Dissolved
Dissolved 2016-05-31
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Home > England & Wales Companies > VALENTINA INVEST LIMITED
Company Information for VALENTINA INVEST LIMITED
ILFORD, ESSEX, IG4,
|
Company Registration Number
 07649967 Private Limited Company
Dissolved 2016-05-31 |
Company Overview
About Valentina Invest Ltd
VALENTINA INVEST LIMITED was founded on 2011-05-27 and had its registered office in Ilford. The company was dissolved on the 2016-05-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VALENTINA INVEST LIMITED | |
| Legal Registered Office | |
| ILFORD ESSEX | |
Filing Information
| Company Number | 07649967 | |
|---|---|---|
| Date formed | 2011-05-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-05-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-26 02:40:57 |
| Companies House |
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Companies with same name VALENTINA INVEST LIMITED
The following companies were found which have the same name as VALENTINA INVEST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VALENTINA INVESTMENTS, LLC | 1937 CANYON RIDGE ST FORT WORTH TX 76131 | Active | Company formed on the 2011-12-02 |
 |
VALENTINA INVESTMENTS COMPANY PRIVATE LIMITED | 72/1 B.H.S.MAIN ROAD SHANKARAPURAM BANGALORE- KARNATAQKA. KARNATAQKA. Karnataka 560004 | STRIKE OFF | Company formed on the 1984-11-17 |
|
VALENTINA INVESTMENT AND TRADING COMPANY | UNITED BANK OF BLDG 6TH FLOOR SIR P.M.ROAD MUMBAI Maharashtra 400001 | DORMANT | Company formed on the 1984-06-28 |
 |
VALENTINA INVESTMENTS PTY LTD | Active | Company formed on the 2016-07-25 | |
| VALENTINA INVESTMENTS, INC. | 8221 CORAL WAY MIAMI FL 33155 | Active | Company formed on the 2007-06-22 | |
|
VALENTINA INVESTMENTS LLC | Michigan | UNKNOWN | |
| VALENTINA INVESTMENTS LTD | 17 GRANTLEY HEIGHTS KENNET SIDE READING RG1 3EG | Live but Receiver Manager on at least one charge | Company formed on the 2022-09-14 |
Company Officers of VALENTINA INVEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NHUNG TUYET THI DUONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASTON CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VALENTINA NORWAY LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2016-07-05 |
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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM VERDUN TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ER ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM ADVICE TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST EAST TILBURY ESSEX RM18 8RH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NHUNG TUYET THI DUONG / 12/06/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK LONDON SW1E 5RS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM VERDUN TRADE CENTRE 16TH FLOOR, PORTLAND HOUSE LONDON LONDON SW1E 5RS ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to VALENTINA INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VALENTINA INVEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VALENTINA INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of VALENTINA INVEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VALENTINA INVEST LIMITED
Income
Government Income
We have not found government income sources for VALENTINA INVEST 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 (99999 - Dormant Company) as VALENTINA INVEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VALENTINA INVEST 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 VALENTINA INVEST 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 VALENTINA INVEST 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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