| Company Name | Valiance Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05485675 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Names | Intercede 2049 Limited and Absolute Pension Returns Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Ewan Peter Stradling |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Burnthwaite Road London SW6 5BQ |
| Secretary Name | Mr Martin John Ling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 08 January 2013) |
| Role | Accountants |
| Country of Residence | England |
| Correspondence Address | 56 Phoenix Way London SW18 2PW |
| Director Name | Mr David James Hunter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Halton Close London N11 3HQ |
| Director Name | Mr Martin John Ling |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 June 2009) |
| Role | Accountants |
| Country of Residence | England |
| Correspondence Address | 56 Phoenix Way London SW18 2PW |
| Director Name | Mr Rufus Andrew Douglas Warner |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(2 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 29 May 2009) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Cotchet Farm House Blackdown Haslemere Surrey GU27 3BS |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | 41 - 44 Great Queen Street Great Queen Street London WC2B 5AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1.2k at £0.1 | Charles Stuart Mindenhall 9.55% Ordinary |
|---|---|
| 1.2k at £0.1 | Manoj Kumar Badale 9.55% Ordinary |
| 835 at £0.1 | David James Hunter 6.74% Ordinary |
| 6.4k at £0.1 | David John Stuart Burnett & Forest Nominees LTD 52.00% Ordinary |
| 687 at £0.1 | Rufus Andrew Douglas Warner 5.55% Ordinary |
| 518 at £0.1 | David John Stuart Burnett 4.18% Ordinary |
| 518 at £0.1 | Mark Loveland 4.18% Ordinary |
| 518 at £0.1 | Stuart Rhys Stradling 4.18% Ordinary |
| 472 at £0.1 | Donald John Procter 3.81% Ordinary |
| 20 at £0.1 | Martin John Ling 0.16% Ordinary |
| 10 at £0.1 | Ewan Stradling 0.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,761 |
| Cash | £45,594 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Registered office address changed from 4Th Floor 41-44 Great Queen Street London WC2B 5AD on 21 June 2012 (1 page) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD on 21 June 2012 (1 page) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 3 October 2011 | Director's details changed for Mr David James Hunter on 3 October 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Mr David James Hunter on 3 October 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Mr David James Hunter on 3 October 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Mr David James Hunter on 1 July 2011 (3 pages) |
| 18 July 2011 | Director's details changed for Mr David James Hunter on 1 July 2011 (3 pages) |
| 18 July 2011 | Director's details changed for Mr David James Hunter on 1 July 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 26 May 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 1 September 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 1 September 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (8 pages) |
| 30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (8 pages) |
| 13 November 2009 | Registered office address changed from 1St Floor 41-44 Great Queen Street London WC2B 5AD on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 1st Floor 41-44 Great Queen Street London WC2B 5AD on 13 November 2009 (2 pages) |
| 11 July 2009 | Registered office changed on 11/07/2009 from camburgh house 27 new dover road canterbury kent CT1 3DN (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from camburgh house 27 new dover road canterbury kent CT1 3DN (1 page) |
| 9 July 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 9 July 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 8 July 2009 | Return made up to 21/06/09; full list of members (7 pages) |
| 8 July 2009 | Return made up to 21/06/09; full list of members (7 pages) |
| 2 July 2009 | Appointment Terminated Director martin ling (1 page) |
| 2 July 2009 | Appointment terminated director martin ling (1 page) |
| 11 June 2009 | Appointment terminated director rufus warner (1 page) |
| 11 June 2009 | Appointment Terminated Director rufus warner (1 page) |
| 26 November 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 26 November 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 15 July 2008 | Return made up to 21/06/08; full list of members (7 pages) |
| 15 July 2008 | Return made up to 21/06/08; full list of members (7 pages) |
| 19 June 2008 | Director appointed rufus andrew douglas warner (2 pages) |
| 19 June 2008 | Director appointed rufus andrew douglas warner (2 pages) |
| 14 May 2008 | Resolutions
|
| 14 May 2008 | Resolutions
|
| 17 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 17 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 26 October 2007 | Return made up to 21/06/07; full list of members (4 pages) |
| 26 October 2007 | Return made up to 21/06/07; full list of members (4 pages) |
| 18 October 2007 | Ad 30/06/07--------- £ si [email protected]=201 £ ic 1037/1238 (4 pages) |
| 18 October 2007 | Ad 30/06/07--------- £ si [email protected]=201 £ ic 1037/1238 (4 pages) |
| 14 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 3 January 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 15 November 2006 | Ad 29/09/06-23/10/06 £ si [email protected]=1036 £ ic 1/1037 (3 pages) |
| 15 November 2006 | Ad 29/09/06-23/10/06 £ si [email protected]=1036 £ ic 1/1037 (3 pages) |
| 6 October 2006 | Div 27/09/06 (1 page) |
| 6 October 2006 | Div 27/09/06 (1 page) |
| 27 September 2006 | £ nc 100/10000 27/09/06 (2 pages) |
| 27 September 2006 | £ nc 100/10000 27/09/06 (2 pages) |
| 24 August 2006 | New director appointed (1 page) |
| 24 August 2006 | New director appointed (1 page) |
| 17 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 2ND floor 26-28 hammersmith grove london W6 (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 2ND floor 26-28 hammersmith grove london W6 (1 page) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 17 March 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 17 March 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 10 March 2006 | Company name changed absolute pension returns LIMITED\certificate issued on 10/03/06 (4 pages) |
| 10 March 2006 | Company name changed absolute pension returns LIMITED\certificate issued on 10/03/06 (4 pages) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | New secretary appointed (2 pages) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | New director appointed (7 pages) |
| 23 September 2005 | New director appointed (7 pages) |
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 22 September 2005 | Company name changed intercede 2049 LIMITED\certificate issued on 22/09/05 (2 pages) |
| 22 September 2005 | Company name changed intercede 2049 LIMITED\certificate issued on 22/09/05 (2 pages) |
| 21 June 2005 | Incorporation (27 pages) |
| 21 June 2005 | Incorporation (27 pages) |