Perivale
Greenford
Middlesex
UB6 7JD
Director Name | Mr Antonio Varela Teixeira |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 27 April 2015(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Sabichi House 05 Wadsworth Road Perivale Greenford Middlesex UB6 7JD |
Director Name | Mr Donatas Baniulaitis |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 01 September 2015(4 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sabichi House 05 Wadsworth Road Perivale Greenford Middlesex UB6 7JD |
Director Name | Mr Luis Carlos Hens Silva |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 01 October 2015(5 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 31 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sabichi House 05 Wadsworth Road Perivale Greenford Middlesex UB6 7JD |
Website | www.valioconstruction.com |
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Email address | [email protected] |
Telephone | 020 87997442 |
Telephone region | London |
Registered Address | Sabichi House 05 Wadsworth Road Perivale Greenford Middlesex UB6 7JD |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
50 at £1 | Fabio Silva 50.00% Ordinary |
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50 at £1 | Luis Carlos Silva 50.00% Ordinary |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2018 | Withdraw the company strike off application (1 page) |
23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2018 | Application to strike the company off the register (3 pages) |
22 April 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 April 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
14 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
27 January 2017 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
27 January 2017 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Termination of appointment of Luis Carlos Hens Silva as a director on 31 January 2016 (1 page) |
16 February 2016 | Termination of appointment of Luis Carlos Hens Silva as a director on 31 January 2016 (1 page) |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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5 October 2015 | Appointment of Mr Luis Carlos Hens Silva as a director on 1 October 2015 (2 pages) |
5 October 2015 | Termination of appointment of Donatas Baniulaitis as a director on 1 October 2015 (1 page) |
5 October 2015 | Termination of appointment of Donatas Baniulaitis as a director on 1 October 2015 (1 page) |
5 October 2015 | Appointment of Mr Luis Carlos Hens Silva as a director on 1 October 2015 (2 pages) |
5 October 2015 | Termination of appointment of Donatas Baniulaitis as a director on 1 October 2015 (1 page) |
5 October 2015 | Appointment of Mr Luis Carlos Hens Silva as a director on 1 October 2015 (2 pages) |
10 September 2015 | Termination of appointment of Antonio Varela Teixeira as a director on 1 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Donatas Baniulaitis as a director on 1 September 2015 (2 pages) |
10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Termination of appointment of Antonio Varela Teixeira as a director on 1 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Donatas Baniulaitis as a director on 1 September 2015 (2 pages) |
10 September 2015 | Appointment of Mr Donatas Baniulaitis as a director on 1 September 2015 (2 pages) |
10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Termination of appointment of Antonio Varela Teixeira as a director on 1 September 2015 (1 page) |
27 April 2015 | Incorporation Statement of capital on 2015-04-27
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27 April 2015 | Incorporation Statement of capital on 2015-04-27
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