Valentina's Limited

Company Name	Valentina's Limited
Company Status	Dissolved
Company Number	04917041
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Reginald Stephen Knockton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	Apartment 26 Grosvenor Buildings 18 Crescent Road Harrogate North Yorkshire HG1 2RT

Director Name	Sally Jane Russell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 April 2009)
Role	Sales
Correspondence Address	Laurel Bank 40 York Road Driffield North Humberside YO25 5AX

Secretary Name	Sally Jane Russell
Nationality	British
Status	Closed
Appointed	05 September 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 April 2009)
Role	Sales
Correspondence Address	Laurel Bank 40 York Road Driffield North Humberside YO25 5AX

Secretary Name	Jane Langford
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 20 July 2004)
Role	Administrator
Correspondence Address	7 Hall Close Bramhope Leeds West Yorkshire LS16 9JQ

Director Name	Alan Kenneth Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(7 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2005)
Role	Company Director
Correspondence Address	Rivermead Bridge End Wansford Peterborough PE8 6JH

Secretary Name	Reginald Stephen Knockton
Nationality	British
Status	Resigned
Appointed	21 July 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	Apartment 26 Grosvenor Buildings 18 Crescent Road Harrogate North Yorkshire HG1 2RT

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

Location

Registered Address	Unit 4 Mortech Office Park York Road Leeds West Yorkshire LS15 4TA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Barwick in Elmet and Scholes
Ward	Harewood

Financials

Year	2014
Net Worth	-£91,059
Cash	£17,060
Current Liabilities	£85,760

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	Total exemption small company accounts made up to 31 October 2005 (8 pages)
14 March 2006	Secretary resigned (2 pages)
14 March 2006	Return made up to 01/10/05; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 November 2005	Â£ nc 251000/278789 05/07/04 (1 page)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2005	Ad 05/07/04--------- Â£ si 27789@1 (2 pages)
19 October 2005	Particulars of mortgage/charge (6 pages)
15 October 2005	Particulars of mortgage/charge (5 pages)
13 October 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	Director resigned (1 page)
16 August 2005	Company name changed the fresh pleasures food company LIMITED\certificate issued on 16/08/05 (2 pages)
30 October 2004	Return made up to 01/10/04; full list of members (7 pages)
30 October 2004	New secretary appointed (2 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Secretary resigned (1 page)
9 July 2004	Company name changed panzani uk LIMITED\certificate issued on 09/07/04 (2 pages)
2 June 2004	New director appointed (2 pages)
20 April 2004	Particulars of contract relating to shares (4 pages)
20 April 2004	Nc inc already adjusted 24/03/04 (1 page)
20 April 2004	Ad 24/03/04--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2004	Registered office changed on 09/02/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (1 page)
20 January 2004	Director resigned (1 page)
15 January 2004	Ad 23/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 2003	New director appointed (2 pages)
13 October 2003	Company name changed lupfaw 126 LIMITED\certificate issued on 13/10/03 (2 pages)

Valentina's Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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