| Company Name | Valeville Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06016102 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Cripps |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 31 March 2015) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box Hs 80 . Hsbx Bermuda |
| Secretary Name | Doreen Rose Gavaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 31 March 2015) |
| Role | Company Director |
| Correspondence Address | 15 Regents Place Eastbourne East Sussex BN21 2XY |
| Director Name | Mrs Pearl Adler |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 02 February 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Brantwood Road Salford Manchester M7 4EN |
| Secretary Name | Mr Jacob Adler |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 10 January 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 02 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brantwood Road Salford Lancashire M7 4EN |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 386 Palatine Road Northenden Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 386 Palatine Road Northenden Manchester M22 4FZ |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Quinque Stella Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Application to strike the company off the register (3 pages) |
| 25 November 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 25 November 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 August 2014 | Receiver's abstract of receipts and payments to 30 April 2014 (2 pages) |
| 29 August 2014 | Receiver's abstract of receipts and payments to 30 April 2014 (2 pages) |
| 6 August 2014 | Receiver's abstract of receipts and payments to 17 January 2014 (2 pages) |
| 6 August 2014 | Receiver's abstract of receipts and payments to 17 January 2014 (2 pages) |
| 23 May 2014 | Appointment of receiver or manager (5 pages) |
| 23 May 2014 | Appointment of receiver or manager (5 pages) |
| 23 May 2014 | Notice of ceasing to act as receiver or manager (5 pages) |
| 23 May 2014 | Notice of ceasing to act as receiver or manager (5 pages) |
| 21 January 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 January 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 January 2014 | Accounts made up to 5 April 2013 (2 pages) |
| 3 January 2014 | Accounts made up to 5 April 2013 (2 pages) |
| 3 January 2014 | Accounts made up to 5 April 2013 (2 pages) |
| 29 January 2013 | Notice of appointment of receiver or manager (3 pages) |
| 29 January 2013 | Notice of appointment of receiver or manager (3 pages) |
| 3 January 2013 | Accounts made up to 5 April 2012 (3 pages) |
| 3 January 2013 | Accounts made up to 5 April 2012 (3 pages) |
| 3 January 2013 | Accounts made up to 5 April 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts made up to 5 April 2011 (4 pages) |
| 15 November 2011 | Accounts made up to 5 April 2011 (4 pages) |
| 15 November 2011 | Accounts made up to 5 April 2011 (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Current accounting period extended from 31 December 2010 to 5 April 2011 (1 page) |
| 28 September 2010 | Current accounting period extended from 31 December 2010 to 5 April 2011 (1 page) |
| 28 September 2010 | Current accounting period extended from 31 December 2010 to 5 April 2011 (1 page) |
| 14 June 2010 | Accounts made up to 31 December 2009 (4 pages) |
| 14 June 2010 | Accounts made up to 31 December 2009 (4 pages) |
| 30 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 30 March 2010 (1 page) |
| 23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Paul Cripps on 1 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Paul Cripps on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Paul Cripps on 1 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / paul cripps / 27/05/2008 (1 page) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / paul cripps / 27/05/2008 (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: c/o sayers butterworth 8 bentinck street london W1U 2AR (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: c/o sayers butterworth 8 bentinck street london W1U 2AR (1 page) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 7 brantwood road salford lancashire M7 4EN (1 page) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 7 brantwood road salford lancashire M7 4EN (1 page) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (7 pages) |
| 6 February 2007 | Particulars of mortgage/charge (7 pages) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 20 January 2007 | New secretary appointed (2 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 20 January 2007 | Secretary resigned (1 page) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | New secretary appointed (2 pages) |
| 20 January 2007 | Secretary resigned (1 page) |
| 1 December 2006 | Incorporation (11 pages) |
| 1 December 2006 | Incorporation (11 pages) |