| Company Name | Valhall Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05019843 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 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 | Lars Hacan Bodelind |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Sweden |
| Correspondence Address | Kalledalsvagen 11 42934 Kullavik Sweden |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Building 6 30 Friern Park London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hacan Bodelind 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,489 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2017 | Application to strike the company off the register (3 pages) |
| 3 May 2017 | Application to strike the company off the register (3 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Registered office address changed from C/O Henry Leapman 1St Floor Hillside House 2/6 Friern Park London N12 9BT on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from C/O Henry Leapman 1St Floor Hillside House 2/6 Friern Park London N12 9BT on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from C/O Henry Leapman 1St Floor Hillside House 2/6 Friern Park London N12 9BT on 2 June 2014 (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 May 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
| 23 November 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
| 23 April 2010 | Director's details changed for Lars Hacan Bodelind on 20 January 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Lars Hacan Bodelind on 20 January 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 October 2009 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
| 12 October 2009 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 26 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 April 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 4 April 2006 | Return made up to 20/01/06; full list of members
|
| 4 April 2006 | Return made up to 20/01/06; full list of members
|
| 26 September 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 26 September 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 July 2005 | New secretary appointed (1 page) |
| 14 July 2005 | New secretary appointed (1 page) |
| 11 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 14 April 2004 | Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2004 | Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 29 March 2004 | New director appointed (2 pages) |
| 29 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 29 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Incorporation (16 pages) |
| 20 January 2004 | Incorporation (16 pages) |