Company Information for VALUTA FINANCE CORPORATION LIMITED
25 BRAITHWAITE GARDENS, STANMORE, MIDDLESEX, HA7 2QG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VALUTA FINANCE CORPORATION LIMITED | |
Legal Registered Office | |
25 BRAITHWAITE GARDENS STANMORE MIDDLESEX HA7 2QG Other companies in HA7 | |
Company Number | 07520604 | |
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Company ID Number | 07520604 | |
Date formed | 2011-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-02-28 | |
Account next due | 2018-11-30 | |
Latest return | 2017-02-08 | |
Return next due | 2018-02-22 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-07-12 23:42:28 |
Companies House |
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Officer | Role | Date Appointed |
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BHAVINI DATTANI |
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KALPESH MORAR |
Officer | Role | Date Appointed | Date Resigned |
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LIYAKAT NURMAHOMED |
Director | ||
ILESWERI CHAUHAN |
Director | ||
KALPESH MORAR |
Director |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR KALPESH MORAR | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 1 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEWISHER ROAD LEICESTER LE4 9LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIYAKAT NURMAHOMED | |
AP01 | DIRECTOR APPOINTED BHAVINI DATTANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALPESH MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILESWERI CHAUHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM UNIT 1 HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2012-03-01 | £ 121,847 |
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Creditors and other liabilities
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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 VALUTA FINANCE CORPORATION LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 126,485 |
Current Assets | 2012-03-01 | £ 126,485 |
Shareholder Funds | 2012-03-01 | £ 4,738 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as VALUTA FINANCE CORPORATION LIMITED are:
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. |