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Home > England & Wales Companies > IRENE & VALERIE LIMITED
Company Information for

IRENE & VALERIE LIMITED

20 COMPASS COURT, 39 SHAD THAMES, LONDON, SE1 2NJ,
Company Registration Number
07201822
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Irene & Valerie Ltd
IRENE & VALERIE LIMITED was founded on 2010-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Irene & Valerie Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
IRENE & VALERIE LIMITED
 
Legal Registered Office
20 COMPASS COURT
39 SHAD THAMES
LONDON
SE1 2NJ
Other companies in EC2V
 
Previous Names
MSN 429 LIMITED18/07/2018
Filing Information
Company Number 07201822
Company ID Number 07201822
Date formed 2010-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts 
Last Datalog update: 2021-04-16 16:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRENE & VALERIE LIMITED
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Company Officers of IRENE & VALERIE LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN GERARD STEPHEN SCOTT
 Company Secretary 2015-03-31
ROBERT JEFFRIES CHATFIELD
 Director 2010-03-24
IRENE LOVELIE NTSIERI
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK DOUGLAS MAHONEY
 Director 2015-03-31 2018-06-30
JASON FRANCIS GOLLOGLY
 Company Secretary 2015-03-31 2017-07-14
SIOBHAN MARY MACGROARTY COOL
 Company Secretary 2010-03-24 2015-12-04
ANDREW CHARLES BAUDINETTE
 Director 2010-03-24 2012-12-03
CARISSA GINA TAN
 Company Secretary 2010-06-30 2011-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JEFFRIES CHATFIELD CAPITAL LEASE AVIATION LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
ROBERT JEFFRIES CHATFIELD AVATION PLC Director 2006-07-11 CURRENT 2006-07-11 Active

More director information

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
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-29DS01Application to strike the company off the register
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-30TM02Termination of appointment of Duncan Gerard Stephen Scott on 2020-10-30
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFRIES CHATFIELD
2020-06-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-05-28AP03Appointment of Jasmine Siow Fui San as company secretary on 2019-05-21
2019-05-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE LOVELIE NTSIERI
2018-07-31AP01DIRECTOR APPOINTED MS IRENE LOVELIE NTSIERI
2018-07-18RES15CHANGE OF COMPANY NAME 18/07/18
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5 Fleet Place London EC4M 7rd England
2018-07-17PSC07CESSATION OF AVATION PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK DOUGLAS MAHONEY
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-06TM02Termination of appointment of Jason Francis Gollogly on 2017-07-14
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072018220004
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM 5th Floor Cheyne House 61-63 Cheapside Crown Court London EC2V 6AX
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2016-02-13AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-15TM02Termination of appointment of Siobhan Mary Macgroarty Cool on 2015-12-04
2015-04-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-02AP03SECRETARY APPOINTED MR DUNCAN GERARD STEPHEN SCOTT
2015-04-02AP03SECRETARY APPOINTED MR JASON FRANCIS GOLLOGLY
2015-04-02AP01DIRECTOR APPOINTED MR RODERICK DOUGLAS MAHONEY
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0124/03/15 FULL LIST
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072018220004
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0124/03/14 FULL LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFRIES CHATFIELD / 21/03/2014
2014-03-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SIOBHAN MARY MACGROARTY COOL / 01/07/2013
2013-04-29AR0124/03/13 FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAUDINETTE
2012-04-25AR0124/03/12 FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 30 CITY ROAD LONDON EC1Y 2AG
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM GEORGIAN HOUSE 63 COLEMAN STREET LONDON EC2R 5BB UNITED KINGDOM
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY CARISSA TAN
2011-04-27AR0124/03/11 FULL LIST
2010-07-16AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-07-06AP03SECRETARY APPOINTED MS CARISSA GINA TAN
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to IRENE & VALERIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRENE & VALERIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Satisfied MSN 429 (S) PTE. LTD.
SECURITY ASSIGNMENT 2013-02-08 Satisfied MSN 429 LEASECO LIMITED
DEED OF ASSIGNMENT 2010-04-22 Satisfied AVATION PLC
DEED OF ASSIGNMENT (EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATE THERE) 2010-04-20 Satisfied AVATION PLC
Filed Financial Reports
Annual Accounts
2020-06-30

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 IRENE & VALERIE LIMITED

Intangible Assets
Patents
We have not found any records of IRENE & VALERIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRENE & VALERIE LIMITED
Trademarks
We have not found any records of IRENE & VALERIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRENE & VALERIE 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 (52290 - Other transportation support activities) as IRENE & VALERIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRENE & VALERIE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRENE & VALERIE 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 IRENE & VALERIE 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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    Other companies at postcode SE1 2NJ