Company NameVallarta Ltd
Company StatusDissolved
Company Number08590246
CategoryPrivate Limited Company
Incorporation Date1 July 2013(10 years, 10 months ago)
Dissolution Date14 April 2021 (3 years ago)
Previous NameLa Coccinelle Ltd

Business Activity

Section PEducation
SIC 85100Pre-primary education

Director

Director NameMrs Aissatou Clish
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(same day as company formation)
RoleFull Day Care And After School Club
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 3 Wellington Place
Leeds
LS1 4AP

Contact

Websitewww.lacoccinelleltd.co.uk/
Telephone07 416417965
Telephone regionMobile

Location

Registered Address5th Floor 3 Wellington Place
Leeds
LS1 4AP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1 at £1Aissatou Barry Clish
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,424
Cash£9,839
Current Liabilities£29,758

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Filing History

14 April 2021Final Gazette dissolved following liquidation (1 page)
14 January 2021Notice of final account prior to dissolution (18 pages)
6 March 2020Progress report in a winding up by the court (17 pages)
18 June 2019Termination of appointment of Aissatou Clish as a director on 9 October 2018 (1 page)
18 June 2019Cessation of Aissatou Clish as a person with significant control on 9 October 2018 (1 page)
28 February 2019Registered office address changed from 79 Tarnside Drive Leeds LS14 6BX England to 5th Floor 3 Wellington Place Leeds LS1 4AP on 28 February 2019 (2 pages)
26 February 2019Appointment of a liquidator (3 pages)
13 November 2018Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 November 2018Notice to Registrar of Companies of Notice of disclaimer (4 pages)
1 November 2018Order of court to wind up (3 pages)
10 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
(3 pages)
9 October 2018Registered office address changed from 3 Oak House Killingbeck Drive Leeds LS14 6UF England to 79 Tarnside Drive Leeds LS14 6BX on 9 October 2018 (1 page)
13 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (15 pages)
24 July 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
24 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
11 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
1 April 2016Micro company accounts made up to 31 July 2015 (6 pages)
1 April 2016Micro company accounts made up to 31 July 2015 (6 pages)
1 September 2015Registered office address changed from 79 Tarnside Drive Leeds LS14 6BX to 3 Oak House Killingbeck Drive Leeds LS14 6UF on 1 September 2015 (1 page)
1 September 2015Registered office address changed from 79 Tarnside Drive Leeds LS14 6BX to 3 Oak House Killingbeck Drive Leeds LS14 6UF on 1 September 2015 (1 page)
1 September 2015Registered office address changed from 79 Tarnside Drive Leeds LS14 6BX to 3 Oak House Killingbeck Drive Leeds LS14 6UF on 1 September 2015 (1 page)
20 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
20 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
20 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
11 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 July 2014Register inspection address has been changed to 3 Oak House Killingbeck Drive Killingbeck Business Park Leeds LS14 6UF (1 page)
23 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(3 pages)
23 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(3 pages)
23 July 2014Register inspection address has been changed to 3 Oak House Killingbeck Drive Killingbeck Business Park Leeds LS14 6UF (1 page)
23 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(3 pages)
1 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)