VL

VALETEX LIMITED

Dissolved

Company number 05165876

London · Incorporated 29 June 2004

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

VALETEX LIMITED, a private limited company registered in England and Wales, was dissolved on 21 July 2015 having been incorporated on 29 June 2004. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: RYAN, Nishi (appointed 21 October 2010) and CITY DIRECTORS LIMITED (appointed 28 November 2012). CITY SECRETARIES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2013, on 29 September 2014. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 21 July 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CITY DIRECTORS LIMITED
Corporate Director
28 November 2012
CS
CITY SECRETARIES LIMITED
Corporate Secretary
21 October 2010
RN
RYAN, Nishi
Director
21 October 2010
WS
WESTCOM SERVICES LIMITED
Corporate Director · Resigned
24 September 2012
WS
WESTCOM SERVICES LIMITED
Corporate Director · Resigned
29 September 2011
HR
HOGAN, Richard John
Director · Resigned
24 May 2010
TJ
THOMPSON, Jamie Edward
Director · Resigned
17 February 2006
TL
TOBROWN LIMITED
Corporate Director · Resigned
5 October 2004
LS
LEA SECRETARIES LIMITED
Corporate Secretary · Resigned
5 October 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 June 2004
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 July 2015 View
Gazette Notice Voluntary
Gazette
7 April 2015 View
Dissolution Application Strike Off Company
Dissolution
29 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Appoint Corporate Director Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Corporate Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts Amended With Accounts Type Full
Accounts
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Corporate Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Miscellaneous
Miscellaneous
29 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Termination Secretary Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
30 November 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2009 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Address
28 December 2006 View
Legacy
Address
19 December 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Made Up Date
Accounts
4 April 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Made Up Date
Accounts
30 August 2005 View
Legacy
Accounts
9 August 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Capital
1 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Address
12 October 2004 View
Incorporation Company
Incorporation
29 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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