Company NameValent Ltd
Company StatusDissolved
Company Number11250213
CategoryPrivate Limited Company
Incorporation Date12 March 2018(6 years, 1 month ago)
Dissolution Date24 August 2021 (2 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 49200Freight rail transport

Directors

Director NameMrs Kamila Ewelina Piwonska
Date of BirthMarch 1990 (Born 34 years ago)
NationalityPolish
StatusClosed
Appointed26 June 2020(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 24 August 2021)
RoleManager
Country of ResidenceEngland
Correspondence Address60 Woodberry Avenue
Harrow
HA2 6AX
Director NameMiss Daria Sosnal
Date of BirthAugust 1985 (Born 38 years ago)
NationalityPolish
StatusResigned
Appointed12 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Uxbridge Road
Feltham
TW13 5EE
Director NameMr Zbigniew Antoni Korzeniewski
Date of BirthOctober 1949 (Born 74 years ago)
NationalityPolish
StatusResigned
Appointed25 June 2020(2 years, 3 months after company formation)
Appointment Duration1 day (resigned 26 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Jacks Lane
Harefield
Uxbridge
UB9 6HE

Location

Registered Address56 Boston Road
London
W7 3TR
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 September 2020Change of details for Mrs. Kamila Ewelina Piwonska as a person with significant control on 1 July 2020 (2 pages)
11 July 2020Notification of Kamila Ewelina Piwonska as a person with significant control on 26 June 2020 (2 pages)
11 July 2020Termination of appointment of Zbigniew Antoni Korzeniewski as a director on 26 June 2020 (1 page)
11 July 2020Appointment of Mrs. Kamila Ewelina Piwonska as a director on 26 June 2020 (2 pages)
11 July 2020Cessation of Zbigniew Antoni Korzeniewski as a person with significant control on 26 June 2020 (1 page)
8 July 2020Termination of appointment of Daria Sosnal as a director on 8 July 2020 (1 page)
8 July 2020Cessation of Daria Sosnal as a person with significant control on 25 June 2020 (1 page)
25 June 2020Registered office address changed from 18 Uxbridge Road Feltham Tw13 5 Ee England to 56 Boston Road London W7 3TR on 25 June 2020 (1 page)
25 June 2020Appointment of Mr Zbigniew Antoni Korzeniewski as a director on 25 June 2020 (2 pages)
25 June 2020Notification of Zbigniew Antoni Korzeniewski as a person with significant control on 24 June 2020 (2 pages)
25 June 2020Confirmation statement made on 11 March 2020 with updates (4 pages)
22 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
12 March 2018Incorporation
Statement of capital on 2018-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)