| Company Name | Valeway Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06394637 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Melvyn Warren Sadofsky |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2008(10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 September 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Earls Court Priory Park East Hull HU4 7DY |
| Secretary Name | Mr Sean Timothy Maloney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2008(10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 September 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Earls Court Priory Park East Hull HU4 7DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Earls Court Priory Park East Hull HU4 7DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Pickering |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Valeway Technology LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 October 2012 | Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Secretary's details changed for Mr Sean Timothy Maloney on 1 January 2012 (1 page) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012 (2 pages) |
| 17 October 2012 | Secretary's details changed for Mr Sean Timothy Maloney on 1 January 2012 (1 page) |
| 17 October 2012 | Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012 (2 pages) |
| 17 October 2012 | Secretary's details changed for Mr Sean Timothy Maloney on 1 January 2012 (1 page) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 November 2011 | Registered office address changed from 6 Earls Court Henry Boot Way Hull HU4 7DY United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Registered office address changed from 6 Earls Court Henry Boot Way Hull HU4 7DY United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 6 Earls Court Henry Boot Way Hull HU4 7DY United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Mr Melvyn Warren Sadofsky on 14 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Mr Melvyn Warren Sadofsky on 14 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 27 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 24 October 2008 | Secretary appointed sean maloney (1 page) |
| 24 October 2008 | Secretary appointed sean maloney (1 page) |
| 24 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 24 October 2008 | Director appointed melvyn sadofsky (1 page) |
| 24 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 24 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 24 October 2008 | Director appointed melvyn sadofsky (1 page) |
| 24 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 29 March 2008 | Curr sho from 31/10/2008 to 31/05/2008 (1 page) |
| 29 March 2008 | Curr sho from 31/10/2008 to 31/05/2008 (1 page) |
| 9 October 2007 | Incorporation (16 pages) |
| 9 October 2007 | Incorporation (16 pages) |