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ELIZABETH VALENTINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elizabeth Valentine Limited. The company was founded 17 years ago and was given the registration number 06055864. The firm's registered office is in LEICESTER. You can find them at 6 Dominus Way, Meridian Business Park, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELIZABETH VALENTINE LIMITED
Company Number:06055864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP

Secretary17 January 2007Active
6, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP

Director17 June 2007Active
6, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP

Director17 January 2007Active

People with Significant Control

Mr Lawrence Valentine Clark
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:6, Dominus Way, Leicester, LE19 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette notice voluntary.

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2024-05-14Dissolution

Dissolution application strike off company.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Officers

Change person director company with change date.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-03-23Officers

Termination director company with name termination date.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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