Valentone Ltd

Company Name	Valentone Ltd
Company Status	Dissolved
Company Number	08820539
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	M/S Rivka Rand
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2014(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Palm Court Queen Elizabeth's Walk London N16 5XA

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Schloime Rand
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(2 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Palm Court Queen Elizabeth's Walk London N16 5XA

Secretary Name	Mr Schloime Rand
Status	Resigned
Appointed	07 January 2014(2 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 03 December 2014)
Role	Company Director
Correspondence Address	10 Palm Court Queen Elizabeth's Walk London N16 5XA

Director Name	Mr Mordche Dovid Rand
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(11 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Palm Court Queen Elizabeth's Walk London N16 5XA

Secretary Name	Mrs Bella Rand
Status	Resigned
Appointed	03 December 2014(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 March 2015)
Role	Company Director
Correspondence Address	10 Palm Court Queen Elizabeth's Walk London N16 5XA

Location

Registered Address	10 Palm Court Queen Elizabeth's Walk London N16 5XA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
20 August 2020	Application to strike the company off the register (1 page)
4 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 24 March 2019 (7 pages)
15 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 24 March 2018 (7 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
21 March 2018	Notification of Rivka Rand as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
20 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Compulsory strike-off action has been discontinued (1 page)
19 June 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
3 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
3 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
23 April 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
23 April 2015	Previous accounting period extended from 31 December 2014 to 24 March 2015 (1 page)
23 April 2015	Previous accounting period extended from 31 December 2014 to 24 March 2015 (1 page)
18 March 2015	Termination of appointment of Bella Rand as a secretary on 1 March 2015 (1 page)
18 March 2015	Termination of appointment of Bella Rand as a secretary on 1 March 2015 (1 page)
18 March 2015	Termination of appointment of Bella Rand as a secretary on 1 March 2015 (1 page)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (3 pages)
18 March 2015	Termination of appointment of Bella Rand as a secretary on 1 March 2015 (1 page)
18 March 2015	Termination of appointment of Bella Rand as a secretary on 1 March 2015 (1 page)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (3 pages)
18 March 2015	Termination of appointment of Bella Rand as a secretary on 1 March 2015 (1 page)
17 December 2014	Termination of appointment of Schloime Rand as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Mordche David Rand as a director on 3 December 2014 (1 page)
17 December 2014	Appointment of Mrs Rivka Rand as a director on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Schloime Rand as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Schloime Rand as a secretary on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Schloime Rand as a secretary on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Mordche David Rand as a director on 3 December 2014 (1 page)
17 December 2014	Appointment of Mrs Bella Rand as a secretary on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Rivka Rand as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Bella Rand as a secretary on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Mordche David Rand as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Schloime Rand as a secretary on 3 December 2014 (1 page)
17 December 2014	Appointment of Mrs Bella Rand as a secretary on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Schloime Rand as a director on 3 December 2014 (1 page)
2 December 2014	Appointment of Mr Mordche David Rand as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Mordche Dovid Rand as a director (2 pages)
2 December 2014	Appointment of Mr Mordche Dovid Rand as a director (2 pages)
2 December 2014	Appointment of Mr Mordche David Rand as a director on 1 December 2014 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Appointment of Mr Mordche David Rand as a director on 1 December 2014 (2 pages)
28 August 2014	Appointment of Mr Schloime Rand as a secretary on 7 January 2014 (2 pages)
28 August 2014	Appointment of Mr Schloime Rand as a director on 7 January 2014 (2 pages)
28 August 2014	Appointment of Mr Schloime Rand as a secretary on 7 January 2014 (2 pages)
28 August 2014	Appointment of Mr Schloime Rand as a director on 7 January 2014 (2 pages)
28 August 2014	Appointment of Mr Schloime Rand as a director on 7 January 2014 (2 pages)
28 August 2014	Appointment of Mr Schloime Rand as a secretary on 7 January 2014 (2 pages)
14 February 2014	Termination of appointment of Osker Heiman as a director (1 page)
14 February 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 February 2014 (1 page)
14 February 2014	Termination of appointment of Osker Heiman as a director (1 page)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 1 (20 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 1 (20 pages)

Valentone Ltd

Business Activity

Directors

Location

Accounts

Filing History

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