| Company Name | Valtro Building Solutions Limited |
|---|---|
| Director | Malekshah Akhavan Zanjani |
| Company Status | Liquidation |
| Company Number | 08425047 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2013(11 years, 1 month ago) |
| Previous Name | Valtro Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Malekshah Akhavan Zanjani |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 45 Hans Place London SW1X 0JZ |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malekshah Zanjani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £505 |
| Cash | £17,014 |
| Current Liabilities | £21,360 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 30 March 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 11 November 2023 (overdue) |
Filing History
| 10 June 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 9 April 2022 | Registered office address changed from Flat 6 21 st. Michael's Road London NW2 6XD England to 7 Bell Yard London WC2A 2JR on 9 April 2022 (1 page) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 January 2022 | Registered office address changed from 12 Hans Road Suite11 London SW3 1RT United Kingdom to 21 Flat 6 st. Michaels Road London London NW2 6XD on 12 January 2022 (1 page) |
| 12 January 2022 | Registered office address changed from 21 Flat 6 st. Michaels Road London London NW2 6XD England to Flat 6 21 st. Michael's Road London NW2 6XD on 12 January 2022 (1 page) |
| 28 October 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
| 4 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 21 May 2019 | Change of details for Mr Malekshah Akhavan Zanjani as a person with significant control on 1 April 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 27 March 2019 | Statement of capital following an allotment of shares on 25 March 2019
|
| 26 March 2019 | Change of details for Mr Malekshah Akhavan Zanzani as a person with significant control on 1 January 2019 (2 pages) |
| 30 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 17 July 2018 | Registered office address changed from 7 Lavender Hill London SW11 5QW England to 12 Suite 11 London SW3 1RT on 17 July 2018 (1 page) |
| 17 July 2018 | Registered office address changed from 12 Suite 11 London SW3 1RT United Kingdom to 12 Hans Road Suite11 London SW3 1RT on 17 July 2018 (1 page) |
| 23 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 28 April 2017 | Registered office address changed from 14 Basil Street London SW3 1AJ to 7 Lavender Hill London SW11 5QW on 28 April 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 28 April 2017 | Registered office address changed from 14 Basil Street London SW3 1AJ to 7 Lavender Hill London SW11 5QW on 28 April 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 April 2015 | Director's details changed for Mr Malekshah Akhavan Zanjani on 20 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Director's details changed for Mr Malekshah Akhavan Zanjani on 20 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 9 April 2014 | Registered office address changed from the Third Floor 126 Brompton Road London SW3 1JD United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from the Third Floor 126 Brompton Road London SW3 1JD United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from the Third Floor 126 Brompton Road London SW3 1JD United Kingdom on 9 April 2014 (1 page) |
| 16 April 2013 | Director's details changed for Mr Malekshah Akhaven Zanjani on 10 April 2013 (2 pages) |
| 16 April 2013 | Director's details changed for Mr Malekshah Akhaven Zanjani on 10 April 2013 (2 pages) |
| 7 March 2013 | Director's details changed (2 pages) |
| 7 March 2013 | Director's details changed (2 pages) |
| 6 March 2013 | Director's details changed for Mr Malekshah Akhavan Zanjani on 4 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Malekshah Akhavan Zanjani on 4 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Malekshah Akhavan Zanjani on 4 March 2013 (2 pages) |
| 4 March 2013 | Company name changed valtro building services LIMITED\certificate issued on 04/03/13
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| 4 March 2013 | Company name changed valtro building services LIMITED\certificate issued on 04/03/13
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| 2 March 2013 | Registered office address changed from 54 Charlbury House Charlbury Crescent Birmingham B26 2LL United Kingdom on 2 March 2013 (1 page) |
| 2 March 2013 | Registered office address changed from 54 Charlbury House Charlbury Crescent Birmingham B26 2LL United Kingdom on 2 March 2013 (1 page) |
| 2 March 2013 | Registered office address changed from 54 Charlbury House Charlbury Crescent Birmingham B26 2LL United Kingdom on 2 March 2013 (1 page) |
| 1 March 2013 | Incorporation
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| 1 March 2013 | Incorporation
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