| Company Name | Valentino Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04573624 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 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 | Jeremy Graham Steere |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years (closed 20 November 2007) |
| Role | Company Director |
| Correspondence Address | Box 388 Mail Boxes Etc Ctra, Cabo De La Nao (Pla) 124-6 03730 Javer (Alicante) Spain |
| Secretary Name | Jeremy Graham Steere |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 November 2007) |
| Role | Company Director |
| Correspondence Address | Box 388 Mail Boxes Etc Ctra, Cabo De La Nao (Pla) 124-6 03730 Javer (Alicante) Spain |
| Secretary Name | Leslie Anthony Steere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 June 2004) |
| Role | Company Director |
| Correspondence Address | Suite 2 Houmet House Rue Des Houmets, Castel Guernsey Channel Islands GY5 7XZ |
| Secretary Name | Bridgette Jane Gavey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(11 months after company formation) |
| Appointment Duration | 9 months (resigned 21 June 2004) |
| Role | Secretary |
| Correspondence Address | Penrhyn Route De Farras Forest Guernsey GY8 0EG |
| Director Name | Leslie Anthony Steere |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2004(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 October 2006) |
| Role | Company Director |
| Correspondence Address | La Cachette Prince Alberts Road St Peter Port Guernsey Channel Islands GY1 1EZ |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 15 Ralliwood Road Ashtead Surrey KT21 1DD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2007 | Application for striking-off (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Return made up to 25/10/06; full list of members
|
| 22 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 17 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 14 January 2005 | Return made up to 25/10/04; full list of members (7 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Director's particulars changed (1 page) |
| 30 June 2004 | New director appointed (2 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 16 November 2002 | Registered office changed on 16/11/02 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |