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VALENGELA SOLUTIONS LIMITED - CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 04755281
- Country
- United Kingdom
- Registered Address
- CHARLES HOUSE
- 108-110 FINCHLEY ROAD
- LONDON
- UNITED KINGDOM
- NW3 5JJ CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ UK
Management
- Managing Directors
- MIRIAM ELIZABETH PATRICIA LEWIS
- Company secretaries
- PORTLAND SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-05-07
- Dissolved on
- 2014-12-23
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-05-31
✓
- Last Return Made Up To:
- 2012-05-07
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VALENGELA SOLUTIONS LIMITED Company Description
- VALENGELA SOLUTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04755281. It was registered 2003-05-07. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-07.It can be contacted at Charles House .
Get VALENGELA SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valengela Solutions Limited - CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, United Kingdom
- 2003-05-07
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https://www.kompany.co.uk/p/uk/04755281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04755281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04755281#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 2014
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STRUCK OFF AND DISSOLVED (2014-12-23) - GAZ2
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31/05/13 TOTAL EXEMPTION SMALL (2014-03-03) - AA
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FIRST GAZETTE (2014-09-09) - GAZ1
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 (2013-05-29) - CH01
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DISS40 (DISS40(SOAD)) (2013-05-29) - DISS40
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07/05/13 FULL LIST (2013-05-28) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 28/05/2013 (2013-05-28) - CH04
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31/05/12 TOTAL EXEMPTION SMALL (2013-05-28) - AA
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FIRST GAZETTE (2013-05-28) - GAZ1
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 (2013-08-15) - CH01
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keyboard_arrow_right 2012
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07/05/12 FULL LIST (2012-05-09) - AR01
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31/05/11 TOTAL EXEMPTION SMALL (2012-01-17) - AA
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM (2012-11-05) - AD01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-05-16) - SH10
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keyboard_arrow_right 2011
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-05-16) - SH10
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07/05/11 FULL LIST (2011-05-12) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2011-01-17) - AA
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keyboard_arrow_right 2010
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07/05/10 FULL LIST (2010-05-12) - AR01
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-19) - AA
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009 (2009-08-12) - 288c
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS (2009-05-29) - 363a
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keyboard_arrow_right 2008
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31/05/08 TOTAL EXEMPTION SMALL (2008-12-10) - AA
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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31/05/07 TOTAL EXEMPTION SMALL (2008-04-02) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-06-03) - AA
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS (2007-05-11) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS (2006-06-02) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-05-03) - AA
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS (2005-06-07) - 363s
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DELIVERY EXT'D 3 MTH 30/05/05 (2005-08-08) - 244
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NEW DIRECTOR APPOINTED (2005-08-19) - 288a
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NEW SECRETARY APPOINTED (2005-08-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-08-19) - 288b
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM: (2005-10-04) - 287
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S80A AUTH TO ALLOT SEC 06/04/05 (2005-10-12) - ELRES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-11-17) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-12-29) - 288c
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DIRECTOR RESIGNED (2005-08-19) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS (2004-05-18) - 363s
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-11-12) - 288a
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AD 07/05/03--------- (2003-11-12) - 88(2)R
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SECRETARY RESIGNED (2003-10-03) - 288b
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SECRETARY RESIGNED (2003-05-07) - 288b
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INCORPORATION DOCUMENTS (2003-05-07) - NEWINC
