| Company Name | Valtor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06483204 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Skaltor As (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | C/O Staale Amundsen, Breskeliv 72 Boe I Telemark Telemark 3800 Norway |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2009(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 April 2010) |
| Correspondence Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall St James London SW1Y 5EA |
| Secretary Name | Cefalon Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2008(9 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 27 February 2009) |
| Correspondence Address | Cefalon Place 1 Warwick Row London SW1E 5ER |
Location
| Registered Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2009 | Registered office address changed from Cefalon Place 1 Warwick Row London SW1E 5ER on 27 November 2009 (1 page) |
| 27 November 2009 | Registered office address changed from Cefalon Place 1 Warwick Row London SW1E 5ER on 27 November 2009 (1 page) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 October 2009 | Annual return made up to 24 January 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 24 January 2009 with a full list of shareholders (3 pages) |
| 27 February 2009 | Secretary appointed aston corporate secretarial services LIMITED (1 page) |
| 27 February 2009 | Secretary appointed aston corporate secretarial services LIMITED (1 page) |
| 27 February 2009 | Appointment terminated secretary cefalon legal LTD (1 page) |
| 27 February 2009 | Appointment Terminated Secretary cefalon legal LTD (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from cefalon place 1 warwick row london london SW1E 5ER england (1 page) |
| 29 October 2008 | Appointment terminated secretary stron legal services LTD (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from cefalon place 1 warwick row london london SW1E 5ER england (1 page) |
| 29 October 2008 | Secretary appointed cefalon legal LTD (1 page) |
| 29 October 2008 | Secretary appointed cefalon legal LTD (1 page) |
| 29 October 2008 | Appointment Terminated Secretary stron legal services LTD (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from cefalon place 1 warwick row london SW1E 5ER (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from stron house 100 pall mall london SW1Y 5EA (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from cefalon place 1 warwick row london SW1E 5ER (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from stron house 100 pall mall london SW1Y 5EA (1 page) |
| 30 January 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 30 January 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 24 January 2008 | Incorporation (13 pages) |
| 24 January 2008 | Incorporation (13 pages) |