Company NameValeev And Ray Construction Ltd
Company StatusDissolved
Company Number08995210
CategoryPrivate Limited Company
Incorporation Date14 April 2014(10 years ago)
Dissolution Date1 December 2015 (8 years, 4 months ago)
Previous NameValeev And Ray Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Valeriy Rey
Date of BirthJuly 1976 (Born 47 years ago)
NationalityRussian
StatusClosed
Appointed14 April 2014(same day as company formation)
RoleManaging Director
Country of ResidenceRussian Federation
Correspondence Address131/133 Cannon Street
London
EC4N 5AX
Director NameMr Erik Valeev
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityRussian
StatusResigned
Appointed14 April 2014(same day as company formation)
RoleManaging Director
Country of ResidenceRussia
Correspondence Address131/133 Cannon Street
London
EC4N 5AX

Location

Registered Address131/133 Cannon Street
London
EC4N 5AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Shareholders

1000 at £1Valeriy Rey
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
5 August 2015Application to strike the company off the register (3 pages)
5 August 2015Application to strike the company off the register (3 pages)
22 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(3 pages)
22 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(3 pages)
19 September 2014Company name changed valeev and ray LTD\certificate issued on 19/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
19 September 2014Company name changed valeev and ray LTD\certificate issued on 19/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-18
(3 pages)
18 September 2014Termination of appointment of Erik Valeev as a director on 18 September 2014 (1 page)
18 September 2014Termination of appointment of Erik Valeev as a director on 18 September 2014 (1 page)
14 April 2014Incorporation
Statement of capital on 2014-04-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 April 2014Incorporation
Statement of capital on 2014-04-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)