Artvalley Limited

Company Name	Artvalley Limited
Company Status	Dissolved
Company Number	05632160
Category	Private Limited Company
Incorporation Date	22 November 2005(18 years, 5 months ago)
Dissolution Date	23 December 2013 (10 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 08 July 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Hill House 1 Little New Street London EC4A 4TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Crunch (Propco) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£318,876
Net Worth	-£1,081,628
Current Liabilities	£158,316

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

23 December 2013	Final Gazette dissolved following liquidation (1 page)
23 December 2013	Final Gazette dissolved following liquidation (1 page)
23 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2013	Notice of move from Administration to Dissolution (25 pages)
23 September 2013	Administrator's progress report to 31 July 2013 (25 pages)
23 September 2013	Notice of move from Administration to Dissolution on 17 September 2013 (25 pages)
23 September 2013	Administrator's progress report to 31 July 2013 (25 pages)
16 July 2013	Termination of appointment of Aaron Maxwell Brown as a director on 8 July 2013 (2 pages)
16 July 2013	Termination of appointment of Mark Grunnell as a director on 8 July 2013 (2 pages)
16 July 2013	Termination of appointment of Mark Grunnell as a director (2 pages)
16 July 2013	Termination of appointment of Aaron Brown as a director (2 pages)
1 May 2013	Termination of appointment of Timothy Smalley as a director (1 page)
1 May 2013	Termination of appointment of Timothy John Smalley as a director on 1 May 2013 (1 page)
5 March 2013	Administrator's progress report to 31 January 2013 (23 pages)
5 March 2013	Administrator's progress report to 31 January 2013 (23 pages)
20 September 2012	Notice of extension of period of Administration (1 page)
20 September 2012	Notice of extension of period of Administration (1 page)
4 May 2012	Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012 (1 page)
4 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
29 March 2012	Administrator's progress report to 20 March 2012 (18 pages)
29 March 2012	Notice of extension of period of Administration (1 page)
29 March 2012	Administrator's progress report to 20 March 2012 (18 pages)
29 March 2012	Notice of extension of period of Administration (1 page)
25 October 2011	Administrator's progress report to 20 September 2011 (20 pages)
25 October 2011	Administrator's progress report to 20 September 2011 (20 pages)
27 May 2011	Notice of deemed approval of proposals (38 pages)
27 May 2011	Notice of deemed approval of proposals (38 pages)
17 May 2011	Statement of administrator's proposal (38 pages)
17 May 2011	Statement of administrator's proposal (38 pages)
3 May 2011	Memorandum and Articles of Association (12 pages)
3 May 2011	Memorandum and Articles of Association (12 pages)
27 April 2011	Statement of affairs with form 2.14B (6 pages)
27 April 2011	Statement of affairs with form 2.14B (6 pages)
29 March 2011	Appointment of an administrator (1 page)
29 March 2011	Appointment of an administrator (1 page)
28 March 2011	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 28 March 2011 (2 pages)
28 March 2011	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 28 March 2011 (2 pages)
2 March 2011	Full accounts made up to 31 May 2010 (16 pages)
2 March 2011	Accounts made up to 31 May 2010 (16 pages)
9 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 1 (7 pages)
9 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 1 (7 pages)
2 March 2010	Accounts made up to 31 May 2009 (15 pages)
2 March 2010	Full accounts made up to 31 May 2009 (15 pages)
4 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
21 March 2009	Full accounts made up to 31 May 2008 (9 pages)
21 March 2009	Accounts made up to 31 May 2008 (9 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
17 September 2008	Accounts made up to 31 May 2007 (9 pages)
17 September 2008	Full accounts made up to 31 May 2007 (9 pages)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 2008	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page)
14 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 December 2007	Return made up to 22/11/07; no change of members (8 pages)
13 December 2007	Return made up to 22/11/07; no change of members (8 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Full accounts made up to 31 May 2006 (8 pages)
18 April 2007	Full accounts made up to 31 May 2006 (8 pages)
22 December 2006	Return made up to 22/11/06; full list of members (8 pages)
22 December 2006	Return made up to 22/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (8 pages)
30 August 2006	New director appointed (4 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	New director appointed (4 pages)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	New director appointed (9 pages)
20 December 2005	New director appointed (9 pages)
7 December 2005	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
7 December 2005	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 December 2005	Director resigned (1 page)
22 November 2005	Incorporation (15 pages)
22 November 2005	Incorporation (15 pages)

Artvalley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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