| Company Name | Valeria Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11730361 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2018(5 years, 4 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Macgill Okorafor |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2021(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 February 2022) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Unit 3 Eley Estate London N18 3BB |
| Director Name | Ms Nyima Rubery |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119a High Street Unit 120114 Margate Kent CT9 1JT |
| Director Name | Ms Emma Vint |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(1 year after company formation) |
| Appointment Duration | 1 year (resigned 22 January 2021) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | Suite 8 Lexington Buildings Longbeck Estate Marske-By-The-Sea Redcar TS11 6HR |
| Director Name | BOIC Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2018(same day as company formation) |
| Correspondence Address | 119a High Street Unit 1104 Margate Kent CT9 1JT |
Location
| Registered Address | Unit 3 Eley Estate London N18 3BB |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 28 January 2021 | Confirmation statement made on 28 January 2021 with updates (3 pages) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with updates (3 pages) |
| 22 January 2021 | Termination of appointment of Emma Vint as a director on 22 January 2021 (1 page) |
| 22 January 2021 | Cessation of Emma Vint as a person with significant control on 22 January 2021 (1 page) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 22 January 2021 | Appointment of Mr Macgill Okorafor as a director on 1 January 2021 (2 pages) |
| 22 January 2021 | Notification of Macgill Okorafor as a person with significant control on 1 January 2021 (2 pages) |
| 22 January 2021 | Registered office address changed from Suite 8 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to Unit 3 Eley Estate London N18 3BB on 22 January 2021 (1 page) |
| 1 September 2020 | Registered office address changed from 119a High Street Unit 120114 Margate Kent CT9 1JT United Kingdom to Suite 8 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 1 September 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 2 June 2020 | Appointment of Ms Emma Vint as a director on 1 January 2020 (2 pages) |
| 2 June 2020 | Notification of Emma Vint as a person with significant control on 1 January 2020 (2 pages) |
| 13 May 2020 | Termination of appointment of Boic Management Ltd as a director on 13 May 2020 (1 page) |
| 13 May 2020 | Termination of appointment of Nyima Rubery as a director on 13 May 2020 (1 page) |
| 13 May 2020 | Cessation of Boic Holdings Ltd as a person with significant control on 13 May 2020 (1 page) |
| 26 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 17 December 2018 | Incorporation Statement of capital on 2018-12-17
|