| Company Name | Valentine Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07833777 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2011(12 years, 5 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Samir George Valentine |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Haling Park Gardens South Croydon Surrey CR2 6NP |
| Secretary Name | Jeanette Valentine |
|---|---|
| Status | Closed |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Haling Park Gardens South Croydon Surrey CR2 6NP |
Location
| Registered Address | 71 High Street Croydon CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Samir Valentine 51.00% Ordinary |
|---|---|
| 49 at £1 | Jeanette Valentine 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,584 |
| Current Liabilities | £133,527 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 16 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 13 April 2013 | Registered office address changed from 2 Haling Park Gardens South Croydon Surrey CR2 6NP United Kingdom on 13 April 2013 (1 page) |
| 13 April 2013 | Registered office address changed from 2 Haling Park Gardens South Croydon Surrey CR2 6NP United Kingdom on 13 April 2013 (1 page) |
| 24 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 November 2011 | Incorporation (45 pages) |
| 3 November 2011 | Incorporation (45 pages) |