Valley Capital Management Limited

Company Name	Valley Capital Management Limited
Company Status	Dissolved
Company Number	04809067
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Ira Fenichel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British,American
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Secretary Name	Sally Jane Osborn
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Pa Office Manager
Correspondence Address	23 Seymour Avenue Ewell Epsom Surrey KT17 2RP

Secretary Name	Celeste Fenichel
Nationality	British
Status	Resigned
Appointed	26 August 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	23 Margaretta Terrace London SW3 5NU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor 236 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£1,710
Current Liabilities	£1,710

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
11 May 2016	Application to strike the company off the register (3 pages)
11 May 2016	Application to strike the company off the register (3 pages)
21 January 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
21 January 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
28 January 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
28 January 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
4 September 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
4 September 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Mr Peter Ira Fenichel on 21 April 2011 (4 pages)
9 May 2011	Director's details changed for Mr Peter Ira Fenichel on 21 April 2011 (4 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
16 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 16 August 2010 (1 page)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Peter Ira Fenichel on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Peter Ira Fenichel on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Peter Ira Fenichel on 1 June 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 July 2009	Director's change of particulars / peter fenichel / 01/06/2009 (1 page)
14 July 2009	Director's change of particulars / peter fenichel / 01/06/2009 (1 page)
14 July 2009	Return made up to 24/06/09; full list of members (5 pages)
14 July 2009	Return made up to 24/06/09; full list of members (5 pages)
6 July 2009	Appointment terminated secretary celeste fenichel (1 page)
6 July 2009	Appointment terminated secretary celeste fenichel (1 page)
4 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
4 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
17 July 2008	Return made up to 24/06/08; full list of members (3 pages)
17 July 2008	Return made up to 24/06/08; full list of members (3 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 24/06/07; full list of members (5 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 24/06/07; full list of members (5 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
5 July 2005	Return made up to 24/06/05; full list of members (6 pages)
5 July 2005	Return made up to 24/06/05; full list of members (6 pages)
21 June 2004	Return made up to 24/06/04; full list of members (6 pages)
21 June 2004	Return made up to 24/06/04; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
24 January 2004	Registered office changed on 24/01/04 from: 23 margaretta terrace london SW3 5NU (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 23 margaretta terrace london SW3 5NU (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
22 July 2003	Secretary resigned (1 page)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 June 2003	Incorporation (16 pages)
24 June 2003	Incorporation (16 pages)

Valley Capital Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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