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PROGRAM VALIDATION LIMITED

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

This company is commonly known as Program Validation Limited. The company was founded 40 years ago and was given the registration number 01765871. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROGRAM VALIDATION LIMITED
Company Number:01765871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 October 1983
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, 1 Little New Street, London, EC4A 3TR

Corporate Secretary31 May 2001Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2015Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2015Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2015Active
9 Lissel Road, Simpson, Milton Keynes, MK6 3AX

Secretary13 July 1994Active
1 Newton Cottages, Newton Corner Whiteparish, Salisbury, SP5 2QH

Secretary-Active
14 Glenwood Avenue, Southampton, SO16 3QA

Director-Active
14 Glenwood Avenue, Southampton, SO16 3QA

Director-Active
22 Wilton Place, London, SW1X 8RL

Director13 July 1994Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director21 December 2005Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

Director16 June 1999Active
2, New Street Square, London, United Kingdom, EC4A 3BZ

Director31 October 2011Active
7 Ferncroft Avenue, London, NW3 7PG

Director13 July 1994Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director21 December 2005Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director16 June 1999Active

People with Significant Control

Praxis Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill House, 1 Little New Street, London, England, EC4A 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-02Gazette

Gazette dissolved liquidation.

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2020-12-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-06-15Address

Change registered office address company with date old address new address.

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2018-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-11Resolution

Resolution.

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2018-06-11Insolvency

Liquidation voluntary declaration of solvency.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Appoint person director company with name date.

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2015-11-30Officers

Appoint person director company with name date.

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2015-11-30Officers

Appoint person director company with name date.

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2015-11-28Officers

Termination director company with name termination date.

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2015-11-28Officers

Termination director company with name termination date.

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2015-01-19Accounts

Accounts with accounts type dormant.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type dormant.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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