Company Information for VALIDEX LIMITED
C/O, 133 CHASE SIDE, LONDON, N14 5HD,
|
Company Registration Number
04357250
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VALIDEX LIMITED | |
Legal Registered Office | |
C/O 133 CHASE SIDE LONDON N14 5HD Other companies in SW17 | |
Company Number | 04357250 | |
---|---|---|
Company ID Number | 04357250 | |
Date formed | 2002-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-06 06:37:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VALIDEX ADVANCED HIRING TECHNOLOGIES | Delaware | Unknown | ||
VALIDEX ENTERPRISES LIMITED | Dissolved | Company formed on the 1990-11-02 | ||
VALIDEX INCORPORATED | New Jersey | Unknown | ||
VALIDEX INCORPORATED | New Jersey | Unknown | ||
VALIDEX LTD | Delaware | Unknown | ||
VALIDEX QCHSM LIMITED | 2 St. Swithin Row Aberdeen AB10 6DL | active | Company formed on the 2024-03-07 | |
VALIDEX, LLC | 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2006-12-13 | |
VALIDEXPERT INC. | 10140 avenue de London Montréal Quebec H1H 4H3 | Active | Company formed on the 2011-10-25 |
Officer | Role | Date Appointed |
---|---|---|
CHRYSO GEORGIADOU |
||
CHRYSTALLA KOMODROMOU STYLLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIJA ZIKINA |
Director | ||
INGA JARKIKH |
Director | ||
NATALIA SOLOVYEVA |
Company Secretary | ||
NATALIA SOLOVYEVA |
Director | ||
SERGEI SOLOVYOV |
Director | ||
ALEXANDER CHERNYSHOV |
Director | ||
KATHERINE ELIZABETH CHERNYSHOV |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 664712 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 664712 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/01/13 STATEMENT OF CAPITAL GBP 664712 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 46 GRAVENEY ROAD LONDON SW17 0EH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 46 GRAVENEY ROAD, LONDON, SW17 0EH | |
AP01 | DIRECTOR APPOINTED MRS CHRYSO GEORGIADOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIJA ZIKINA | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 624266 | |
AR01 | 01/11/14 FULL LIST | |
AD04 | Register(s) moved to registered office address 46 Graveney Road London SW17 0EH | |
AR01 | 01/11/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Validex Euston Tower 33 Floor 286 Euston Rd London NW1 3DP United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIJA ZIKINA / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRYSTALLA KOMODROMOU STYLLA / 01/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGA JARKIKH | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIA SOLOVYEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA SOLOVYEVA | |
AP01 | DIRECTOR APPOINTED MS CHRYSTALLA KOMODROMOU STYLLA | |
AP01 | DIRECTOR APPOINTED MS JULIJA ZIKINA | |
AP01 | DIRECTOR APPOINTED MS INGA JARKIKH | |
AR01 | 01/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MRS K CHERNYSHOV 22 HIGH PARK ROAD FARNHAM SURREY GU9 7JL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEI SOLOVYOV | |
AP01 | DIRECTOR APPOINTED MRS NATALIA SOLOVYEVA | |
AP03 | SECRETARY APPOINTED MRS NATALIA SOLOVYEVA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CHERNYSHOV | |
AP01 | DIRECTOR APPOINTED MR SERGEI SOLOVYOV | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 HIGH PARK ROAD FARNHAM SURREY GU9 7JL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHERNYSHOV | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 22 HIGH PARK ROAD, FARNHAM, SURREY, GU9 7JL | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 01/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHERNYSHOV / 29/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH CHERNYSHOV / 29/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 17 SUMNER ROAD FARNHAM SURREY GU9 7JU | |
287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 17 SUMNER ROAD, FARNHAM, SURREY GU9 7JU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 17 SUMNER ROAD FARNHAM SURREY GU9 7JU | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 17 SUMNER ROAD, FARNHAM, SURREY GU9 7JU | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 17 SUMNER ROAD FARNHAM SURREY GU9 7JU | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 17 SUMNER ROAD, FARNHAM, SURREY GU9 7JU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-01-01 | £ 30,149 |
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Creditors and other liabilities
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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 VALIDEX LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 3,031 |
Current Assets | 2012-01-01 | £ 7,336 |
Debtors | 2012-01-01 | £ 4,305 |
Fixed Assets | 2012-01-01 | £ 439,517 |
Shareholder Funds | 2012-01-01 | £ 416,704 |
Tangible Fixed Assets | 2012-01-01 | £ 4,715 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VALIDEX LIMITED are:
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. |