Company NameVia Valetta Ltd
Company StatusDissolved
Company Number09279021
CategoryPrivate Limited Company
Incorporation Date24 October 2014(9 years, 6 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781Retail sale in commercial art galleries

Directors

Director NameGerard Jan Van Spall
Date of BirthAugust 1967 (Born 56 years ago)
NationalityDutch
StatusClosed
Appointed24 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceMalta
Correspondence Address114 The Strand
Gzira
Gzr 1027
Director NameStravi Management Limited (Corporation)
StatusClosed
Appointed24 October 2014(same day as company formation)
Correspondence Address114 The Strand
Gzira
Gzr 1027

Contact

Telephone07 718074260
Telephone regionMobile

Location

Registered Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £0.01Wonders Holding B.v.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
5 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
15 August 2016Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
3 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
13 June 2016Registered office address changed from C/O Legalinx Ltd 1st Floor 14-18 City Road Cardiff CF24 3DL to 18 South Street London W1K 1DG on 13 June 2016 (2 pages)
20 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 1
(50 pages)