Company Name103 Vale Limited
Company StatusDissolved
Company Number08547533
CategoryPrivate Limited Company
Incorporation Date29 May 2013(9 years, 2 months ago)
Dissolution Date6 January 2015 (7 years, 7 months ago)

Directors

Director NameMr Francesco Marzano
Date of BirthMay 1964 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed29 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressTurnberry House
1404-1410 High Road
Whetstone
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
31 May 2013Appointment of Mr Francesco Marzano as a director on 29 May 2013 (2 pages)
31 May 2013Appointment of Mr Francesco Marzano as a director on 29 May 2013 (2 pages)
29 May 2013Termination of appointment of Graham Michael Cowan as a director on 29 May 2013 (1 page)
29 May 2013Incorporation
Statement of capital on 2013-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
29 May 2013Incorporation
Statement of capital on 2013-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 May 2013Termination of appointment of Graham Michael Cowan as a director on 29 May 2013 (1 page)
29 May 2013Incorporation
Statement of capital on 2013-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)