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Company Information for

VALTINA IT LIMITED

EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
05588884
Private Limited Company
Dissolved

Dissolved 2015-07-23

Company Overview

About Valtina It Ltd
VALTINA IT LIMITED was founded on 2005-10-11 and had its registered office in Eastleigh. The company was dissolved on the 2015-07-23 and is no longer trading or active.

Key Data
Company Name
VALTINA IT LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SO50
 
Filing Information
Company Number 05588884
Date formed 2005-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2015-07-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 20:04:49
Primary Source:Companies House
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Company Officers of VALTINA IT LIMITED

Current Directors
Officer Role Date Appointed
SIMON DICKSON
Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
VERONIKA SORMOVA
Company Secretary 2007-08-14 2009-06-18
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2005-10-11 2007-08-03
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2005-10-11 2005-10-21

More director information

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to VALTINA IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-26
Fines / Sanctions
No fines or sanctions have been issued against VALTINA IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALTINA IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 24,799
Creditors Due Within One Year 2012-11-01 £ 21,992
Creditors Due Within One Year 2011-11-01 £ 25,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 VALTINA IT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2013-10-31 £ 300,538
Cash Bank In Hand 2012-11-01 £ 305,228
Cash Bank In Hand 2011-11-01 £ 267,440
Current Assets 2013-10-31 £ 346,439
Current Assets 2012-11-01 £ 325,129
Current Assets 2011-11-01 £ 292,641
Debtors 2013-10-31 £ 45,901
Debtors 2012-11-01 £ 19,901
Debtors 2011-11-01 £ 25,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALTINA IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALTINA IT LIMITED
Trademarks
We have not found any records of VALTINA IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALTINA IT 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 (69201 - Accounting and auditing activities) as VALTINA IT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where VALTINA IT 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.
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.

DateDocument TypeDocument Description
2015-07-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ
2014-03-184.70DECLARATION OF SOLVENCY
2014-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2014-02-20AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON / 04/12/2013
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-18AR0111/10/13 FULL LIST
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON / 18/10/2013
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-05AR0111/10/12 FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON / 02/11/2012
2012-07-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON / 13/12/2011
2011-10-31AR0111/10/11 FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON / 31/10/2011
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 2A RO 1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2011-02-10AA31/10/10 TOTAL EXEMPTION FULL
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON / 06/12/2010
2010-11-11AR0111/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION FULL
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON / 21/05/2010
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON / 10/09/2009
2009-10-22AR0111/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON / 22/10/2009
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY VERONIKA SORMOVA
2009-04-30AA31/10/08 TOTAL EXEMPTION FULL
2009-03-31AA31/10/07 TOTAL EXEMPTION FULL
2008-12-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2008-11-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2008-11-20363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-12-19363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-11288bSECRETARY RESIGNED
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVALTINA IT LIMITEDEvent Date2015-02-23
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 8 April 2015 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 12 March 2014. Office Holder details: James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALTINA IT 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 VALTINA IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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