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VALEO CONSULTANCY LIMITED

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

This company is commonly known as Valeo Consultancy Limited. The company was founded 15 years ago and was given the registration number 06822997. The firm's registered office is in LEEDS. You can find them at Fourth Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VALEO CONSULTANCY LIMITED
Company Number:06822997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 February 2009
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2 10, Wellington Place, Leeds, LS1 4AP

Director18 February 2009Active
32, Castle Lodge Avenue, Rothwell, Leeds, W26 0ZD

Secretary15 September 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary18 February 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Director18 February 2009Active

People with Significant Control

Mr Hayden Paul Evans
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Floor 2 10, Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lucie Victoria Gill
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Floor 2 10, Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-01Gazette

Gazette dissolved liquidation.

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2023-12-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-25Address

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

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2022-11-16Insolvency

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

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2021-11-19Insolvency

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

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2021-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-12-01Insolvency

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

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2019-10-04Address

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

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2019-10-02Insolvency

Liquidation voluntary statement of affairs.

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2019-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-02Resolution

Resolution.

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2019-09-18Gazette

Gazette filings brought up to date.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-30Accounts

Change account reference date company previous extended.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-16Gazette

Gazette filings brought up to date.

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2017-09-15Accounts

Accounts with accounts type total exemption small.

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2017-09-15Accounts

Accounts with accounts type total exemption small.

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2017-09-15Accounts

Accounts with accounts type total exemption small.

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2017-08-12Dissolution

Dissolved compulsory strike off suspended.

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