Company NamePaul Valentine Limited
Company StatusDissolved
Company Number11352106
CategoryPrivate Limited Company
Incorporation Date9 May 2018(5 years, 11 months ago)
Dissolution Date26 December 2023 (4 months ago)
Previous NamePaul Valentine & Faye Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Alexander Paul Franzreb
Date of BirthDecember 1994 (Born 29 years ago)
NationalityGerman
StatusClosed
Appointed09 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address18 Kalmitstrasse
Weisenheim Am Sand
67256
Director NameMs Marlene Franzreb
Date of BirthMarch 1997 (Born 27 years ago)
NationalityGerman
StatusClosed
Appointed09 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address18 Kalmitstrasse
Weisenheim Am Sand
67256

Location

Registered AddressWallace Llp, 27 Mortimer Street
London
W1T 3JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 October 2020Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
13 October 2020Company name changed paul valentine & faye LIMITED\certificate issued on 13/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-08
(3 pages)
5 October 2020Accounts for a small company made up to 30 June 2019 (7 pages)
13 May 2020Confirmation statement made on 8 May 2020 with updates (4 pages)
8 April 2020Compulsory strike-off action has been discontinued (1 page)
7 April 2020First Gazette notice for compulsory strike-off (1 page)
23 July 2019Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
13 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
12 February 2019Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
9 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-09
  • GBP 1
(30 pages)