Dissolved
Dissolved 2016-03-22
Free data on 57M+ companies
Home > England & Wales Companies > S.A. VALVE INTERNATIONAL VENTURES LTD
Company Information for S.A. VALVE INTERNATIONAL VENTURES LTD
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 08436266 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About S.a. Valve International Ventures Ltd
S.A. VALVE INTERNATIONAL VENTURES LTD was founded on 2013-03-08 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| S.A. VALVE INTERNATIONAL VENTURES LTD | |
| Legal Registered Office | |
| 86 JERMYN STREET LONDON | |
Filing Information
| Company Number | 08436266 | |
|---|---|---|
| Date formed | 2013-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 13:24:34 |
| Companies House |
|
Menu
|
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. |
Company Officers of S.A. VALVE INTERNATIONAL VENTURES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHFORD SECRETARIES LIMITED |
||
LISA HOOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GOFF |
Company Secretary | ||
HEATHBROOKE DIRECTORS LIMITED |
Director | ||
THOMAS LANE |
Director | ||
LISA HOOPER |
Director | ||
LISA WOODVINE |
Director | ||
ANNA GIORGETTI CAMERONI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHNOLOGIES TRADE LIMITED | Company Secretary | 2014-09-11 | CURRENT | 1997-08-15 | Dissolved 2016-03-15 | |
| LITRAIN LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2003-12-03 | Dissolved 2016-04-19 | |
| I&P LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2008-06-24 | Dissolved 2016-02-09 | |
| DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-11-17 | |
| PROFILE BUSINESS SERVICES LIMITED | Company Secretary | 2011-04-11 | CURRENT | 1994-11-15 | Dissolved 2016-01-26 | |
| TAORAI SERVICE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2000-12-13 | Liquidation | |
| LOGITECHNICAL LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2014-04-08 | |
| LONDON DIRECTORS LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1998-01-20 | Dissolved 2016-07-05 | |
| MEDINOL LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2002-06-12 | Dissolved 2016-09-27 | |
| PAC ADVISORS HOLDING UK LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2002-03-11 | Dissolved 2014-12-09 | |
| NAVINVEST LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2002-03-28 | Dissolved 2013-11-26 | |
| CRAVAN DEVELOPMENTS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-11-10 | Dissolved 2015-12-29 | |
| ARTRO INVESTMENTS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-03-20 | Dissolved 2016-08-16 | |
| TAYLOR MOOR GORDON & CO. LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1998-07-15 | Dissolved 2016-04-05 | |
| ORAN MARKETING LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1997-07-02 | Dissolved 2016-01-26 | |
| NENUFAR LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-07-26 | |
| KORALIA ADVISORY LTD | Director | 2014-03-13 | CURRENT | 2014-01-22 | Dissolved 2015-11-10 | |
| PURPLE SWIFT LIMITED | Director | 2013-12-02 | CURRENT | 2013-09-30 | Dissolved 2016-03-08 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 18/11/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/11/15 | |
| RES06 | REDUCE ISSUED CAPITAL 02/11/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
| AP01 | DIRECTOR APPOINTED MRS LISA HOOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/14 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HOOPER | |
| AP04 | CORPORATE SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS LISA HOOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA WOODVINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CAMERONI | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to S.A. VALVE INTERNATIONAL VENTURES LTD 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 S.A. VALVE INTERNATIONAL VENTURES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S.A. VALVE INTERNATIONAL VENTURES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
|
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 S.A. VALVE INTERNATIONAL VENTURES LTD
Intangible Assets
Patents
We have not found any records of S.A. VALVE INTERNATIONAL VENTURES LTD registering or being granted any patents Domain Names
We do not have the domain name information for S.A. VALVE INTERNATIONAL VENTURES LTD
Income
Government Income
We have not found government income sources for S.A. VALVE INTERNATIONAL VENTURES LTD. 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 not elsewhere classified) as S.A. VALVE INTERNATIONAL VENTURES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where S.A. VALVE INTERNATIONAL VENTURES LTD 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 S.A. VALVE INTERNATIONAL VENTURES LTD 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 S.A. VALVE INTERNATIONAL VENTURES LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.