| Company Name | Master Valley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07253551 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2010(13 years, 11 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months 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 | Mr Michael Charles Smith |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2018(7 years, 12 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Secretary Name | Landes Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2010(same day as company formation) |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Director Name | Ms Kim Patricia Pusey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Director Name | Mr William Jonathan Perry |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 March 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Director Name | Mr Paul Roger Dudley Hodgkinson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
Location
| Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Northsea Creations LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,096 |
| Current Liabilities | £5,139 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 22 May 2018 | Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 10 May 2018 (1 page) |
| 22 May 2018 | Appointment of Mr. Michael Charles Smith as a director on 10 May 2018 (2 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 21 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 March 2014 | Termination of appointment of William Perry as a director (1 page) |
| 5 March 2014 | Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages) |
| 5 March 2014 | Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages) |
| 5 March 2014 | Termination of appointment of William Perry as a director (1 page) |
| 4 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 26 February 2013 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 May 2012 | Termination of appointment of Kim Pusey as a director (1 page) |
| 30 May 2012 | Appointment of Mr William Jonathan Perry as a director (2 pages) |
| 30 May 2012 | Termination of appointment of Kim Pusey as a director (1 page) |
| 30 May 2012 | Appointment of Mr William Jonathan Perry as a director (2 pages) |
| 24 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Secretary's details changed for Landes Limited on 18 June 2011 (2 pages) |
| 24 May 2012 | Secretary's details changed for Landes Limited on 18 June 2011 (2 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL United Kingdom on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL United Kingdom on 12 July 2011 (1 page) |
| 24 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 13 May 2010 | Incorporation
|
| 13 May 2010 | Incorporation
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| 13 May 2010 | Incorporation
|