Dissolved
Dissolved 2017-08-22
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Home > England & Wales Companies > VALISHA RESIDENTIAL LTD
Company Information for VALISHA RESIDENTIAL LTD
BRENTWOOD, ESSEX, CM13,
|
Company Registration Number
 04029031 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Valisha Residential Ltd
VALISHA RESIDENTIAL LTD was founded on 2000-07-07 and had its registered office in Brentwood. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VALISHA RESIDENTIAL LTD | ||
| Legal Registered Office | ||
| BRENTWOOD ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04029031 | |
|---|---|---|
| Date formed | 2000-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-23 18:03:38 |
| Companies House |
|
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Company Officers of VALISHA RESIDENTIAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON ROBERT GEOFFREY TATE |
||
SIMON ROBERT GEOFFREY TATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY JOAN TATE |
Director | ||
JAMES GREEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAISY FRAYA LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
| BOCCATA LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
| WSN HEALTHCARE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-14 | |
| ZYGOM (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-23 | Dissolved 2015-01-27 | |
| KEW HEALTH AND BEAUTY (RETAIL) LIMITED | Director | 2008-07-23 | CURRENT | 2004-06-28 | Dissolved 2015-01-27 | |
| BLAKENEY HOMES AND ESTATES LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
| BCH DIRECT LIMITED | Director | 2008-07-23 | CURRENT | 2004-06-29 | Active | |
| WALLACE HEALTHCARE LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
| Q HEALTH AND BEAUTY LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-01-27 | |
| ALINTER GROUP LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
| CALPHARMA LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2015-01-27 | |
| SIMON TATE LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
| KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
| WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-01-27 | |
| KEW HEALTH AND BEAUTY LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
| LOMAX HEALTHCARE LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
| ZENITH PHARMACEUTICALS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
| OXPHARM LIMITED | Director | 2001-09-01 | CURRENT | 2000-06-26 | Active | |
| CANADA (HOLDINGS) LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2015-01-27 | |
| WALLACE PHARMA LIMITED | Director | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
| NORMA CHEMICALS LIMITED | Director | 1999-06-07 | CURRENT | 1947-10-23 | Active | |
| ALINTER LIMITED | Director | 1999-06-07 | CURRENT | 1977-02-25 | Active | |
| WALLACE MANUFACTURING CHEMISTS LIMITED | Director | 1999-06-07 | CURRENT | 1947-06-20 | Active | |
| SAVOY LABORATORIES (INTERNATIONAL) LIMITED | Director | 1999-06-07 | CURRENT | 1965-08-27 | Active | |
| NEO LABORATORIES LIMITED | Director | 1999-06-07 | CURRENT | 1957-07-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | |
| PSC07 | CESSATION OF MARY JOAN TATE AS A PSC | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA01 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | |
| RES15 | CHANGE OF NAME 27/10/2016 | |
| CERTNM | COMPANY NAME CHANGED NEWD LIMITED CERTIFICATE ISSUED ON 28/10/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TATE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON TATE / 16/10/2007 | |
| 288a | DIRECTOR APPOINTED MARY JOAN TATE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES GREEN | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/08/06 | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 1/5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW | |
| 363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 07/07/00--------- £ SI 1@1=1 £ IC 1/2 | |
| (W)ELRES | S386 DIS APP AUDS 07/07/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 07/07/00 | |
| (W)ELRES | S386 DIS APP AUDS 07/07/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 07/07/00 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to VALISHA RESIDENTIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VALISHA RESIDENTIAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VALISHA RESIDENTIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 16,471 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALISHA RESIDENTIAL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 187 |
| Current Assets | 2012-06-01 | £ 15,187 |
| Debtors | 2012-06-01 | £ 15,000 |
| Shareholder Funds | 2012-06-01 | £ 1,284 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VALISHA RESIDENTIAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for VALISHA RESIDENTIAL LTD
Income
Government Income
We have not found government income sources for VALISHA RESIDENTIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VALISHA RESIDENTIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VALISHA RESIDENTIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALISHA RESIDENTIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VALISHA RESIDENTIAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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