| Company Name | Sovereign Valet Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04662327 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Michael Gary Lewis |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Car Valeting Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Auden Drive Borehamwood Hertfordshire WD6 4RR |
| Secretary Name | John Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Claremont Road Barnet Hertfordshire EN4 0HR |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,424 |
| Current Liabilities | £22,102 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 1 May 2015 | Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 1 May 2015 | Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 23 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 5 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 April 2010 | Director's details changed for Michael Gary Lewis on 11 February 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Michael Gary Lewis on 11 February 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 3 April 2008 | Return made up to 11/02/08; full list of members (6 pages) |
| 3 April 2008 | Return made up to 11/02/08; full list of members (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 9 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 April 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 30 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 15 December 2004 | Delivery ext'd 3 mth 29/02/04 (2 pages) |
| 15 December 2004 | Delivery ext'd 3 mth 29/02/04 (2 pages) |
| 19 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 15 January 2004 | Director's particulars changed (1 page) |
| 15 January 2004 | Director's particulars changed (1 page) |
| 3 April 2003 | Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2003 | Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Incorporation (19 pages) |
| 11 February 2003 | Incorporation (19 pages) |