Valinvest Limited

Company Name	Valinvest Limited
Company Status	Dissolved
Company Number	03743566
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger John Bennett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 February 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	123 Slieau Dhoo Tromode Park Douglas IM2 5LF

Director Name	Mr Michael James Morrice
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14b Kennington Oval London SE11 5SG

Secretary Name	Fortress Secretaries Limited (Corporation)
Status	Closed
Appointed	22 January 2004(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 February 2013)
Correspondence Address	4th Floor Exchange House 54-58 Athol Street Douglas Isle Of Man IM1 1JD

Director Name	Corporate Officer Limited (Corporation)
Date of Birth	April 1994 (Born 30 years ago)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor 109 Uxbridge Road London W5 5TL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

2 at £1	Capenhurst Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,397,809
Current Liabilities	£2,118

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
31 October 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
31 October 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
29 October 2012	Application to strike the company off the register (3 pages)
29 October 2012	Application to strike the company off the register (3 pages)
12 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 2 (5 pages)
12 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 2 (5 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Director's details changed for Mr Roger John Bennett on 28 February 2011 (2 pages)
1 March 2011	Director's details changed for Mr Roger John Bennett on 28 February 2011 (2 pages)
20 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
20 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
1 April 2010	Director's details changed for Mr Michael James Morrice on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Roger John Bennett on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Fortress Secretaries Limited on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for Fortress Secretaries Limited on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Fortress Secretaries Limited on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael James Morrice on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Roger John Bennett on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Roger John Bennett on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael James Morrice on 1 April 2010 (2 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
31 March 2009	Return made up to 30/03/09; full list of members (3 pages)
31 March 2009	Return made up to 30/03/09; full list of members (3 pages)
18 March 2009	Director appointed mr michael james morrice (1 page)
18 March 2009	Director appointed mr michael james morrice (1 page)
18 April 2008	Return made up to 30/03/08; no change of members (6 pages)
18 April 2008	Return made up to 30/03/08; no change of members (6 pages)
5 April 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
5 April 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
4 July 2007	Amended accounts made up to 28 February 2006 (8 pages)
4 July 2007	Amended accounts made up to 28 February 2006 (8 pages)
13 April 2007	Return made up to 30/03/07; full list of members (6 pages)
13 April 2007	Return made up to 30/03/07; full list of members (6 pages)
14 March 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
14 March 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
11 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2006	Return made up to 30/03/06; full list of members (6 pages)
11 April 2006	Registered office changed on 11/04/06 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
11 April 2006	Registered office changed on 11/04/06 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
3 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
3 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
2 June 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
2 June 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
28 April 2005	Return made up to 30/03/05; full list of members (6 pages)
28 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
19 May 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
27 April 2004	Return made up to 30/03/04; full list of members (6 pages)
27 April 2004	Return made up to 30/03/04; full list of members (6 pages)
19 February 2004	Registered office changed on 19/02/04 from: 1ST floor midas house 2 knoll rise orpington kent BR6 0EL (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 1ST floor midas house 2 knoll rise orpington kent BR6 0EL (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
6 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
6 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
27 May 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
27 May 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
22 April 2003	Accounts for a small company made up to 28 February 2001 (6 pages)
22 April 2003	Accounts for a small company made up to 28 February 2001 (6 pages)
17 April 2003	Return made up to 30/03/03; full list of members (6 pages)
17 April 2003	Return made up to 30/03/03; full list of members (6 pages)
19 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
19 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 28 February 2000 (4 pages)
4 July 2001	Total exemption small company accounts made up to 28 February 2000 (4 pages)
18 April 2001	Return made up to 30/03/01; full list of members (6 pages)
18 April 2001	Return made up to 30/03/01; full list of members (6 pages)
27 July 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
27 July 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
12 April 2000	Return made up to 30/03/00; full list of members (6 pages)
12 April 2000	Return made up to 30/03/00; full list of members (6 pages)
20 January 2000	Registered office changed on 20/01/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 April 1999	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
22 April 1999	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (3 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New director appointed (3 pages)
30 March 1999	Incorporation (13 pages)

Valinvest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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