VALERA SEA FOOD INNOVATION LTD - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Valera Sea Food Innovation Ltd

VALERA SEA FOOD INNOVATION LTD was founded on 2009-06-08 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Valera Sea Food Innovation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

VALERA SEA FOOD INNOVATION LTD

Legal Registered Office

262 BEDFONT LANE
FELTHAM
MIDDLESEX
TW14 9NU
Other companies in BS32

Previous Names

TVF PHOENIX LTD.

04/07/2013

Filing Information

Company Number		06926932
Company ID Number		06926932
Date formed		2009-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-06-30
Account next due		2016-09-30
Latest return		2015-07-15
Return next due		2016-07-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-12-17 21:21:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALERA SEA FOOD INNOVATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARIMI LTD MTL ACCOUNTANCY LIMITED

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Company Officers of VALERA SEA FOOD INNOVATION LTD

Current Directors

Officer	Role	Date Appointed
HARRY VOSSBERG	Director	2013-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ORDERED MANAGEMENT SECRETARY LTD	Company Secretary	2011-10-03	2014-05-15
TORSTEN JAECKEL	Director	2009-06-08	2013-07-03
B & B SECRETARIES LIMITED	Company Secretary	2009-06-08	2011-10-03

More director information

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
2018-01-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-09	RES13	Resolutions passed: Exempt from provisions relating to the audit of accounts 09/07/2015
2015-09-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	AA01	Current accounting period shortened from 30/06/16 TO 31/12/15
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;EUR 2000
2015-08-06	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-07-22	AR01	15/07/14 ANNUAL RETURN FULL LIST
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/15 FROM Expired Contract 31 Arden Close Bradley Stoke Bristol BS32 8AX England
2014-12-23	DISS40	Compulsory strike-off action has been discontinued
2014-11-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ORDERED MANAGEMENT SECRETARY LTD
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/14 FROM Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX
2014-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-13	LATEST SOC	13/08/13 STATEMENT OF CAPITAL;EUR 2000
2013-08-13	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-07-04	RES15	CHANGE OF NAME 03/07/2013
2013-07-04	CERTNM	Company name changed tvf phoenix LTD.\certificate issued on 04/07/13
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TORSTEN JAECKEL
2013-07-03	AP01	DIRECTOR APPOINTED MR HARRY VOSSBERG
2013-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16	AR01	15/07/12 ANNUAL RETURN FULL LIST
2011-10-04	AP04	Appointment of corporate company secretary Ordered Management Secretary Ltd
2011-10-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY B & B SECRETARIES LIMITED
2011-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/11 FROM a18 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2011-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-25	AR01	15/07/11 ANNUAL RETURN FULL LIST
2010-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/10 FROM C/O a18 2 Alexandra Gate - Fforrd Pengam Cardiff CF24 2SA United Kingdom
2010-07-15	AR01	15/07/10 FULL LIST
2010-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ UNITED KINGDOM
2010-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-11	AR01	08/06/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN JAECKEL / 08/06/2010
2010-06-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 08/06/2010
2009-06-08	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to VALERA SEA FOOD INNOVATION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-11-11

Fines / Sanctions

No fines or sanctions have been issued against VALERA SEA FOOD INNOVATION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VALERA SEA FOOD INNOVATION LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

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 VALERA SEA FOOD INNOVATION LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-07-01	£ 2,000
Shareholder Funds	2012-07-01	£ 2,000
Shareholder Funds	2011-07-01	£ 2,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VALERA SEA FOOD INNOVATION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VALERA SEA FOOD INNOVATION LTD

Trademarks

We have not found any records of VALERA SEA FOOD INNOVATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALERA SEA FOOD INNOVATION 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 (82990 - Other business support service activities not elsewhere classified) as VALERA SEA FOOD INNOVATION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VALERA SEA FOOD INNOVATION 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	VALERA SEA FOOD INNOVATION LTD	Event Date	2014-11-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VALERA SEA FOOD INNOVATION 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 VALERA SEA FOOD INNOVATION 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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