Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > VALENGELA SOLUTIONS LIMITED
Company Information for VALENGELA SOLUTIONS LIMITED
LONDON, UNITED KINGDOM, NW3,
|
Company Registration Number
 04755281 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Valengela Solutions Ltd
VALENGELA SOLUTIONS LIMITED was founded on 2003-05-07 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VALENGELA SOLUTIONS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04755281 | |
|---|---|---|
| Date formed | 2003-05-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 21:30:11 |
| Companies House |
|
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Company Officers of VALENGELA SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PORTLAND SECRETARIES LIMITED |
||
MIRIAM ELIZABETH PATRICIA LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANZHELIKA CHAYKOVSKA |
Company Secretary | ||
ANZHELIKA CHAYKOVSKA |
Company Secretary | ||
ANZHELIKA CHAYKOVSKA |
Director | ||
VALENTINA CHAYKOVSKA |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VANESSA HOLDING LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2001-11-08 | Active | |
| EUQUERIA HOLDING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1996-01-11 | Active - Proposal to Strike off | |
| UPSCHOTT LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
| PORTLAND DIRECTORS LIMITED | Company Secretary | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
| KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2012-11-08 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
| M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD | Director | 2012-11-08 | CURRENT | 1996-01-10 | Dissolved 2017-02-07 | |
| NATURE MANAGEMENT LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2014-07-08 | |
| MGL PRODUCTIONS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2015-04-14 | |
| LUXURY VENTURES LTD | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2013-08-20 | |
| MATTHIOLA LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2014-06-03 | |
| BIOINVEST LIMITED | Director | 2010-08-01 | CURRENT | 2004-03-15 | Dissolved 2013-09-10 | |
| YEWGREEN LIMITED | Director | 2010-08-01 | CURRENT | 1998-07-09 | Dissolved 2013-12-31 | |
| OPULUS LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2013-10-29 | |
| CRESTWAND LIMITED | Director | 2010-08-01 | CURRENT | 2001-08-30 | Dissolved 2014-02-04 | |
| LEADBURY HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1996-11-28 | Dissolved 2014-03-11 | |
| CROY LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-11 | Dissolved 2013-10-01 | |
| BURHOE LIMITED | Director | 2008-10-01 | CURRENT | 2007-12-12 | Dissolved 2014-07-22 | |
| FIESTAN LIMITED | Director | 2008-09-01 | CURRENT | 2007-07-23 | Dissolved 2014-01-28 | |
| BRAVO MANAGEMENT (JERSEY) LIMITED | Director | 2007-08-16 | CURRENT | 2002-08-28 | Converted / Closed | |
| MIDDLAND FOODS LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-02-04 | |
| INOVAT LIMITED | Director | 2002-07-01 | CURRENT | 2001-04-30 | Dissolved 2015-02-26 | |
| NORDIC VENEER LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
| PARUN LTD | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/05/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 28/05/2013 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 07/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 07/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009 | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| ELRES | S386 DISP APP AUDS 06/04/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 06/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 19 EASTFIELD CLOSE HEADINGTON OXON OX3 7SH | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 30/05/05 | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 07/05/03--------- £ SI 50@1=50 £ IC 50/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VALENGELA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-09 |
| Proposal to Strike Off | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against VALENGELA SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VALENGELA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 9,357 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 1,752 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALENGELA SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 4,472 |
| Cash Bank In Hand | 2011-06-01 | £ 2,498 |
| Current Assets | 2012-06-01 | £ 7,586 |
| Current Assets | 2011-06-01 | £ 4,314 |
| Debtors | 2012-06-01 | £ 3,114 |
| Debtors | 2011-06-01 | £ 1,816 |
| Shareholder Funds | 2012-06-01 | £ 1,771 |
| Shareholder Funds | 2011-06-01 | £ 2,562 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VALENGELA SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VALENGELA SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for VALENGELA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VALENGELA SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VALENGELA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VALENGELA SOLUTIONS LIMITED | Event Date | 2014-09-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VALENGELA SOLUTIONS LIMITED | Event Date | 2013-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALENGELA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VALENGELA SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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