| Company Name | Valis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05028838 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Dieter Lynch |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Queens Avenue London N3 2NN |
| Director Name | Mr Stefan Antony Smith |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 497 Archway Road Highgate London N6 4HX |
| Secretary Name | Dieter Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Queens Avenue London N3 2NN |
| Director Name | Ashish Amrite |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18a Northwood Road Highgate London N6 5TN |
Location
| Registered Address | 13 Queens Avenue London N3 2NN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2009 | Application for striking-off (1 page) |
| 24 September 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 8 April 2008 | Return made up to 28/01/08; full list of members (5 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 497 archway road highgate london N6 4HX (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Return made up to 28/01/07; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 9 March 2005 | Return made up to 28/01/05; full list of members (8 pages) |
| 18 August 2004 | Memorandum and Articles of Association (10 pages) |
| 9 August 2004 | Resolutions
|
| 5 March 2004 | Ad 09/02/04--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 28 January 2004 | Incorporation (19 pages) |