| Company Name | Valse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03692675 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1999(25 years, 3 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Adrian Michael Shaw |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(1 week after company formation) |
| Appointment Duration | 24 years (closed 17 January 2023) |
| Role | Translator |
| Country of Residence | France |
| Correspondence Address | 22 Rue Renoir La Bretonniere 78960 Voisons |
| Secretary Name | Artillery Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2002(3 years, 2 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 17 January 2023) |
| Correspondence Address | 7 Tufton Street London SW1P 3QB |
| Director Name | Mr David Powell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Westminster Palace Gardens Artillery Row London SW1P 1RR |
| Secretary Name | Matthew Owen Burroughs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Ebury Street London SW1W 9QD |
| Secretary Name | Mr David Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Westminster Palace Gardens Artillery Row London SW1P 1RR |
Location
| Registered Address | C/O Artillery Registrars 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Adrian Michael Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,209 |
| Current Liabilities | £1,872 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 9 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 11 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 14 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 18 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 18 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 3 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Adrian Michael Shaw on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Adrian Michael Shaw on 1 January 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Adrian Michael Shaw on 1 January 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 June 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 17 November 2004 | Return made up to 07/01/04; full list of members
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| 17 November 2004 | Return made up to 07/01/04; full list of members
|
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 30 December 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 March 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Secretary resigned;director resigned (1 page) |
| 26 March 2002 | Secretary resigned;director resigned (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 22 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 30 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 22 February 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 7 January 1999 | Incorporation (16 pages) |
| 7 January 1999 | Incorporation (16 pages) |