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VALINVEST LIMITED - 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 03743566
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2ND FLOOR
- 109 UXBRIDGE ROAD
- LONDON
- W5 5TL 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL UK
Management
- Managing Directors
- ROGER JOHN BENNETT
- MICHAEL JAMES MORRICE
- Company secretaries
- FORTRESS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-30
- Dissolved on
- 2013-02-19
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-02-28
✓
- Last Return Made Up To:
- 2012-03-30
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VALINVEST LIMITED Company Description
- VALINVEST LIMITED is a ltd registered in United Kingdom with the Company reg no 03743566. Its current trading status is "closed". It was registered 1999-03-30. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at 2Nd Floor .
Get VALINVEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valinvest Limited - 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, United Kingdom
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https://www.kompany.co.uk/p/uk/03743566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03743566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03743566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-02-19) - GAZ2(A)
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keyboard_arrow_right 2012
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30/03/12 FULL LIST (2012-04-12) - AR01
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APPLICATION FOR STRIKING-OFF (2012-10-29) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-11-06) - GAZ1(A)
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28/02/12 TOTAL EXEMPTION SMALL (2012-10-31) - AA
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-04) - AA
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30/03/11 FULL LIST (2011-04-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BENNETT / 28/02/2011 (2011-03-01) - CH01
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-08-20) - AA
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30/03/10 FULL LIST (2010-04-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MORRICE / 01/04/2010 (2010-04-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BENNETT / 01/04/2010 (2010-04-01) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTRESS SECRETARIES LIMITED / 01/04/2010 (2010-04-01) - CH04
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS (2009-03-31) - 363a
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DIRECTOR APPOINTED MR MICHAEL JAMES MORRICE (2009-03-18) - 288a
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28/02/09 TOTAL EXEMPTION SMALL (2009-05-19) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS (2008-04-18) - 363s
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29/02/08 TOTAL EXEMPTION SMALL (2008-04-05) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-17) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-08-29) - 288c
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 (2007-07-04) - AAMD
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS (2007-04-13) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 (2007-03-14) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM: (2006-04-11) - 287
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS (2006-04-11) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-06-03) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 (2005-06-02) - AA
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS (2005-04-28) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2004-05-19) - AA
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS (2004-04-27) - 363s
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM: (2004-02-19) - 287
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SECRETARY RESIGNED (2004-02-17) - 288b
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NEW DIRECTOR APPOINTED (2004-02-17) - 288a
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NEW SECRETARY APPOINTED (2004-02-17) - 288a
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DIRECTOR RESIGNED (2004-02-01) - 288b
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DELIVERY EXT'D 3 MTH 28/02/03 (2004-01-06) - 244
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 (2003-05-27) - AA
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM: (2003-05-27) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 (2003-04-22) - AA
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS (2003-04-17) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363s
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DELIVERY EXT'D 3 MTH 28/02/02 (2002-12-19) - 244
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS (2001-04-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00 (2001-07-04) - AA
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keyboard_arrow_right 2000
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DELIVERY EXT'D 3 MTH 28/02/00 (2000-07-27) - 244
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS (2000-04-12) - 363s
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REGISTERED OFFICE CHANGED ON 20/01/00 FROM: (2000-01-20) - 287
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keyboard_arrow_right 1999
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 (1999-04-22) - 225
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DIRECTOR RESIGNED (1999-04-13) - 288b
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NEW DIRECTOR APPOINTED (1999-04-13) - 288a
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SECRETARY RESIGNED (1999-04-13) - 288b
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NEW SECRETARY APPOINTED (1999-04-13) - 288a
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INCORPORATION DOCUMENTS (1999-03-30) - NEWINC
