Company NameVallontia Limited
Company StatusDissolved
Company Number07302098
CategoryPrivate Limited Company
Incorporation Date1 July 2010(13 years, 10 months ago)
Dissolution Date3 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr David Ronald Hodgson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU
Director NameMrs Kathryn Hodgson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU
Secretary NameKathryn Hodgson
StatusClosed
Appointed01 July 2010(same day as company formation)
RoleCompany Director
Correspondence AddressThe Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU

Contact

Websitewww.vallontia.com

Location

Registered AddressThe Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1David Hodgson
50.00%
Ordinary
1 at £1Kathryn Hodgson
50.00%
Ordinary

Financials

Year2014
Net Worth£145,352
Cash£142,794
Current Liabilities£46,327

Accounts

Latest Accounts18 January 2016 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End18 January

Filing History

3 April 2017Final Gazette dissolved following liquidation (1 page)
3 April 2017Final Gazette dissolved following liquidation (1 page)
3 January 2017Return of final meeting in a members' voluntary winding up (10 pages)
3 January 2017Return of final meeting in a members' voluntary winding up (10 pages)
11 March 2016Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 11 March 2016 (2 pages)
11 March 2016Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 11 March 2016 (2 pages)
10 March 2016Declaration of solvency (3 pages)
10 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
(1 page)
10 March 2016Declaration of solvency (3 pages)
10 March 2016Appointment of a voluntary liquidator (1 page)
10 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
(1 page)
10 March 2016Appointment of a voluntary liquidator (1 page)
2 March 2016Previous accounting period shortened from 30 September 2016 to 18 January 2016 (1 page)
2 March 2016Total exemption small company accounts made up to 18 January 2016 (9 pages)
2 March 2016Total exemption small company accounts made up to 18 January 2016 (9 pages)
2 March 2016Previous accounting period shortened from 30 September 2016 to 18 January 2016 (1 page)
19 February 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
19 February 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(4 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(4 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(4 pages)
11 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(4 pages)
11 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(4 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 May 2013Registered office address changed from 2 Dingle Court Ranskill Retford Nottinghamshire DN22 8FB on 13 May 2013 (1 page)
13 May 2013Registered office address changed from 2 Dingle Court Ranskill Retford Nottinghamshire DN22 8FB on 13 May 2013 (1 page)
25 October 2012Previous accounting period extended from 31 July 2012 to 30 September 2012 (3 pages)
25 October 2012Previous accounting period extended from 31 July 2012 to 30 September 2012 (3 pages)
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)