Company NameValeville Ltd
Company StatusDissolved
Company Number06016102
CategoryPrivate Limited Company
Incorporation Date1 December 2006 (13 years, 7 months ago)
Dissolution Date31 March 2015 (5 years, 3 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 NamePaul Cripps
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2007(2 months after company formation)
Appointment Duration8 years, 1 month (closed 31 March 2015)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box Hs 80 .
Hsbx
Bermuda
Secretary NameDoreen Rose Gavaghan
NationalityBritish
StatusClosed
Appointed02 February 2007(2 months after company formation)
Appointment Duration8 years, 1 month (closed 31 March 2015)
RoleCompany Director
Correspondence Address15 Regents Place
Eastbourne
East Sussex
BN21 2XY
Director NameMrs Pearl Adler
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2007(1 month, 1 week after company formation)
Appointment Duration3 weeks, 2 days (resigned 02 February 2007)
RoleCo Director
Country of ResidenceEngland
Correspondence Address7 Brantwood Road
Salford
Manchester
M7 4EN
Secretary NameMr Jacob Adler
NationalityEnglish
StatusResigned
Appointed10 January 2007(1 month, 1 week after company formation)
Appointment Duration3 weeks, 2 days (resigned 02 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Brantwood Road
Salford
Lancashire
M7 4EN
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence Address386 Palatine Road
Northenden
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence Address386 Palatine Road
Northenden
Manchester
M22 4FZ

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Quinque Stella Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts5 April 2013 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
5 December 2014Application to strike the company off the register (3 pages)
25 November 2014Notice of ceasing to act as receiver or manager (4 pages)
29 August 2014Receiver's abstract of receipts and payments to 30 April 2014 (2 pages)
6 August 2014Receiver's abstract of receipts and payments to 17 January 2014 (2 pages)
23 May 2014Notice of ceasing to act as receiver or manager (5 pages)
23 May 2014Appointment of receiver or manager (5 pages)
21 January 2014Notice of ceasing to act as receiver or manager (4 pages)
7 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
3 January 2014Accounts made up to 5 April 2013 (2 pages)
3 January 2014Accounts made up to 5 April 2013 (2 pages)
29 January 2013Notice of appointment of receiver or manager (3 pages)
3 January 2013Accounts made up to 5 April 2012 (3 pages)
3 January 2013Accounts made up to 5 April 2012 (3 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 November 2011Accounts made up to 5 April 2011 (4 pages)
15 November 2011Accounts made up to 5 April 2011 (4 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
28 September 2010Current accounting period extended from 31 December 2010 to 5 April 2011 (1 page)
28 September 2010Current accounting period extended from 31 December 2010 to 5 April 2011 (1 page)
14 June 2010Accounts made up to 31 December 2009 (4 pages)
30 March 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 30 March 2010 (1 page)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Paul Cripps on 1 December 2009 (2 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Paul Cripps on 1 December 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 December 2008Director's change of particulars / paul cripps / 27/05/2008 (1 page)
11 December 2008Return made up to 01/12/08; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 December 2007Return made up to 01/12/07; full list of members (2 pages)
5 July 2007Registered office changed on 05/07/07 from: c/o sayers butterworth 8 bentinck street london W1U 2AR (1 page)
9 March 2007Registered office changed on 09/03/07 from: 7 brantwood road salford lancashire M7 4EN (1 page)
9 March 2007New secretary appointed (2 pages)
9 March 2007New director appointed (2 pages)
5 March 2007Director resigned (1 page)
5 March 2007Secretary resigned (1 page)
6 February 2007Particulars of mortgage/charge (3 pages)
6 February 2007Particulars of mortgage/charge (7 pages)
20 January 2007Director resigned (1 page)
20 January 2007Secretary resigned (1 page)
20 January 2007New secretary appointed (2 pages)
20 January 2007New director appointed (2 pages)
1 December 2006Incorporation (11 pages)