Company NameValentine House Limited
Company StatusDissolved
Company Number04131391
CategoryPrivate Limited Company
Incorporation Date20 December 2000(23 years, 4 months ago)
Dissolution Date1 October 2002 (21 years, 7 months ago)

Directors

Director NameGuglielmo Maio
Date of BirthNovember 1980 (Born 43 years ago)
NationalityItalian
StatusClosed
Appointed18 April 2001(3 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 01 October 2002)
RoleCompany Director
Correspondence AddressVia Brigata Maiella N 29
Lanciano
Chieti
Italy
Secretary NameM & N Secretaries Limited (Corporation)
StatusClosed
Appointed20 December 2000(same day as company formation)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BZ
Director NameDiego Cesar Ricciardelli
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityArgentinian
StatusResigned
Appointed07 February 2001(1 month, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 18 April 2001)
RoleCompany Director
Correspondence AddressCastex 3472 3 Piso App C
1425 Buenos Aires
Foreign
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed20 December 2000(same day as company formation)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2000(same day as company formation)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG

Location

Registered AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BZ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
17 May 2001New director appointed (2 pages)
17 May 2001Director resigned (1 page)
6 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
14 February 2001Secretary resigned (1 page)
14 February 2001Ad 20/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
14 February 2001New secretary appointed (2 pages)
24 January 2001Delivery ext'd 3 mth 31/12/01 (2 pages)
20 December 2000Incorporation (16 pages)