Company NameValeswift Limited
Company StatusDissolved
Company Number05859711
CategoryPrivate Limited Company
Incorporation Date27 June 2006(17 years, 10 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Francis Edward Boyd
Date of BirthJune 1954 (Born 69 years ago)
NationalityNorthern Irish
StatusClosed
Appointed15 September 2006(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 21 July 2009)
RoleProperty Developer
Country of ResidenceNorthern Ireland
Correspondence AddressRademon Estate
60 Ballynahinch Road
Crossgar
County Down
BT30 9HS
Northern Ireland
Director NameMr Paul Edward Neill
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2006(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 21 July 2009)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressKillultagh Hall 3 Lough Road
Upper Ballinderry
Lisburn
County Antrim
BT28 2PQ
Northern Ireland
Secretary NameElaine Cardy
NationalityBritish
StatusClosed
Appointed15 September 2006(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 21 July 2009)
RoleCompany Director
Correspondence Address24 Ballylenaghan Park
Primerose Hill
Belfast
BT8 6WS
Northern Ireland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 June 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 June 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address2/3 Hind Court
London
EC4A 3DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
26 September 2008Director appointed mr paul edward neill (2 pages)
26 September 2008Return made up to 27/06/08; full list of members (3 pages)
25 July 2007Ad 15/09/06-15/09/06 £ si 1@1=1 (1 page)
25 July 2007Return made up to 27/06/07; full list of members (2 pages)
20 September 2006New secretary appointed (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Registered office changed on 20/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 September 2006New director appointed (1 page)