Company NameValoras Ltd
Company StatusDissolved
Company Number05344427
CategoryPrivate Limited Company
Incorporation Date27 January 2005(19 years, 2 months ago)
Dissolution Date12 June 2012 (11 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Phillip Rudiger Ullrich
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityGerman
StatusClosed
Appointed16 January 2007(1 year, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 12 June 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressThird Floor Carrington House 126-130 Regent Street
Mayfair
London
W1B 5SE
Director NameIvo Ludwig Beck
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2010(5 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 12 June 2012)
RoleCompany Director
Country of ResidenceLeichenstein
Correspondence AddressFourth Floor, 31 Davies Street
Mayfair
London
W1K 4LP
Secretary NameKingsley Secretaries Limited (Corporation)
StatusClosed
Appointed29 September 2010(5 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 12 June 2012)
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed27 January 2005(same day as company formation)
RoleCorporate Body
Correspondence Address12 Penton Place
London
SE17 3JT
Director NameGiorgio Endrizzi
Date of BirthDecember 1941 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed30 December 2005(11 months, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 28 September 2010)
RoleBusinessman
Country of ResidenceItaly
Correspondence AddressRaetikonstr. 33
Vaduz
9490
Foreign
Secretary NameMr Algis Ceicys
NationalityLithuanian
StatusResigned
Appointed01 December 2008(3 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Downfield Road
Cheshunt
Waltham Cross
Herts
EN8 8SP
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 2005(same day as company formation)
Correspondence AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN
Director NameFirst Edinburgh Nominations Limited (Corporation)
StatusResigned
Appointed17 November 2005(9 months, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 30 December 2005)
Correspondence AddressIvy Cottage, 9 Biggar Road
Silverburn
Penicuik
EH26 9LQ
Scotland
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 2005(11 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 2008)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL

Location

Registered AddressThird Floor Carrington House 126-130 Regent Street
Mayfair
London
W1B 5SE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

400 at £1Propagner Establishment
100.00%
Ordinary

Financials

Year2014
Net Worth-£109,107
Cash£26,325

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
3 January 2012Registered office address changed from Fourth Floor, 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
3 January 2012Registered office address changed from Fourth Floor, 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
3 January 2012Registered office address changed from Fourth Floor, 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
24 February 2011Annual return made up to 27 January 2011 with a full list of shareholders
Statement of capital on 2011-02-24
  • GBP 400
(6 pages)
24 February 2011Register(s) moved to registered inspection location (1 page)
24 February 2011Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 February 2011Register inspection address has been changed (1 page)
24 February 2011Register inspection address has been changed (1 page)
24 February 2011Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 February 2011Annual return made up to 27 January 2011 with a full list of shareholders
Statement of capital on 2011-02-24
  • GBP 400
(6 pages)
24 February 2011Register(s) moved to registered inspection location (1 page)
12 January 2011Termination of appointment of Giorgio Endrizzi as a director (1 page)
12 January 2011Director's details changed for Ruediger Ullrich on 17 December 2010 (2 pages)
12 January 2011Director's details changed for Ruediger Ullrich on 17 December 2010 (2 pages)
12 January 2011Termination of appointment of Giorgio Endrizzi as a director (1 page)
25 November 2010Appointment of Kingsley Secretaries Limited as a secretary (3 pages)
25 November 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 25 November 2010 (2 pages)
25 November 2010Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 25 November 2010 (2 pages)
25 November 2010Appointment of Ivo Ludwig Beck as a director (3 pages)
25 November 2010Appointment of Kingsley Secretaries Limited as a secretary (3 pages)
25 November 2010Appointment of Ivo Ludwig Beck as a director (3 pages)
22 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
22 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
19 February 2010Director's details changed for Ruediger Ullrich on 1 December 2009 (2 pages)
19 February 2010Director's details changed for Giorgio Endrizzi on 1 December 2009 (2 pages)
19 February 2010Director's details changed for Ruediger Ullrich on 1 December 2009 (2 pages)
19 February 2010Director's details changed for Ruediger Ullrich on 1 December 2009 (2 pages)
19 February 2010Termination of appointment of Algis Ceicys as a secretary (1 page)
19 February 2010Termination of appointment of Algis Ceicys as a secretary (1 page)
19 February 2010Director's details changed for Giorgio Endrizzi on 1 December 2009 (2 pages)
19 February 2010Director's details changed for Giorgio Endrizzi on 1 December 2009 (2 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 March 2009Return made up to 27/01/09; full list of members (3 pages)
23 March 2009Return made up to 27/01/09; full list of members (3 pages)
26 February 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 February 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 December 2008Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 December 2008Appointment terminated secretary corporate secretaries LIMITED (1 page)
28 December 2008Secretary appointed algis ceicys (1 page)
28 December 2008Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 December 2008Appointment Terminated Secretary corporate secretaries LIMITED (1 page)
28 December 2008Secretary appointed algis ceicys (1 page)
11 December 2008Registered office changed on 11/12/2008 from 4TH floor lawford house albert place london N3 1RL (1 page)
11 December 2008Registered office changed on 11/12/2008 from 4TH floor lawford house albert place london N3 1RL (1 page)
28 January 2008Return made up to 27/01/08; full list of members (2 pages)
28 January 2008Return made up to 27/01/08; full list of members (2 pages)
31 December 2007Return made up to 27/01/07; full list of members (2 pages)
31 December 2007Return made up to 27/01/07; full list of members (2 pages)
23 January 2007New director appointed (1 page)
23 January 2007New director appointed (1 page)
14 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 October 2006Return made up to 27/01/06; full list of members; amend (5 pages)
19 October 2006Return made up to 27/01/06; full list of members; amend (5 pages)
25 July 2006Return made up to 27/01/06; full list of members (2 pages)
25 July 2006Return made up to 27/01/06; full list of members (2 pages)
8 May 2006New director appointed (2 pages)
8 May 2006New director appointed (2 pages)
24 April 2006Registered office changed on 24/04/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 April 2006Director resigned (1 page)
24 April 2006New secretary appointed (2 pages)
24 April 2006Director resigned (1 page)
24 April 2006New secretary appointed (2 pages)
24 April 2006Director resigned (1 page)
24 April 2006Secretary resigned (1 page)
24 April 2006Registered office changed on 24/04/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 April 2006Director resigned (1 page)
24 April 2006Secretary resigned (1 page)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
27 January 2005Incorporation (13 pages)