Valengela Solutions Limited

Company Name	Valengela Solutions Limited
Company Status	Dissolved
Company Number	04755281
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 12 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(1 year, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Portland Secretaries Limited (Corporation)
Status	Closed
Appointed	06 April 2005(1 year, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 December 2014)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Anzhelika Chaykovska
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Ukrainean
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Self Employed
Correspondence Address	19 Eastfield Close, Headington Oxford OX3 7SH

Director Name	Valentina Chaykovska
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Ukrainean
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	General Director
Correspondence Address	19 Eastfield Close, Headington Oxford OX3 7SH

Secretary Name	Anzhelika Chaykovska
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Ukrainean
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Eastfield Close, Headington Oxford OX3 7SH

Secretary Name	Anzhelika Chaykovska
Nationality	Ukrainean
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Eastfield Close, Headington Oxford OX3 7SH

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Wigmore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,771
Cash	£4,472
Current Liabilities	£9,357

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	Secretary's details changed for Portland Secretaries Limited on 28 May 2013 (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 100 (4 pages)
28 May 2013	Secretary's details changed for Portland Secretaries Limited on 28 May 2013 (1 page)
28 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 100 (4 pages)
28 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 100 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
16 May 2012	Particulars of variation of rights attached to shares (3 pages)
16 May 2012	Particulars of variation of rights attached to shares (3 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2011	Particulars of variation of rights attached to shares (2 pages)
16 May 2011	Particulars of variation of rights attached to shares (2 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 August 2009	Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009 (1 page)
12 August 2009	Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009 (1 page)
29 May 2009	Return made up to 07/05/09; full list of members (3 pages)
29 May 2009	Return made up to 07/05/09; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 May 2008	Return made up to 07/05/08; full list of members (4 pages)
8 May 2008	Return made up to 07/05/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 May 2007	Return made up to 07/05/07; full list of members (2 pages)
11 May 2007	Return made up to 07/05/07; full list of members (2 pages)
2 June 2006	Return made up to 07/05/06; full list of members (2 pages)
2 June 2006	Return made up to 07/05/06; full list of members (2 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 19 eastfield close headington oxon OX3 7SH (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 19 eastfield close headington oxon OX3 7SH (1 page)
19 August 2005	Secretary resigned;director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Secretary resigned;director resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
8 August 2005	Delivery ext'd 3 mth 30/05/05 (1 page)
8 August 2005	Delivery ext'd 3 mth 30/05/05 (1 page)
7 June 2005	Return made up to 07/05/05; full list of members (7 pages)
7 June 2005	Return made up to 07/05/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2003	Ad 07/05/03--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Ad 07/05/03--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
12 November 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Incorporation (16 pages)
7 May 2003	Incorporation (16 pages)

Valengela Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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