| Company Name | Valecourt Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852421 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Hans Wilof |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 19 October 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Harrowby Court Harrowby Street London W1H 5FA |
| Director Name | Commodities Consultants Corp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 May 2002(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 July 2007) |
| Correspondence Address | 1 Valleywood Drive 2a Markham Ontario Canada |
| Director Name | Keith Anthony Charles Bentley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 August 2001) |
| Role | Lawyer |
| Correspondence Address | 92 Marlborough Road Southend On Sea Essex SS1 2UD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4BD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £20,695 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 May 2005 | Return made up to 04/10/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 April 2003 | Return made up to 04/10/02; no change of members (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2002 | Return made up to 04/10/01; full list of members (7 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 May 2002 | S-div 07/05/02 (1 page) |
| 14 May 2002 | New director appointed (2 pages) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 6 October 2000 | Return made up to 04/10/00; full list of members
|
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 1 harrowby court harrowby street london W1H 5FA (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | Ad 29/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 October 1999 | Registered office changed on 22/10/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Incorporation (17 pages) |