This company is commonly known as Validium Limited. The company was founded 26 years ago and was given the registration number 03389507. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | VALIDIUM LIMITED |
|---|---|---|
| Company Number | : | 03389507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1997 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Upper Berkeley Street, London, England, W1H 7PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 06 October 2020 | Active |
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 06 October 2020 | Active |
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 06 October 2020 | Active |
| Validium House, 52-54 Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 25 July 2012 | Active |
| Validium House, 52-54 Aylesbury End, Beaconsfield, England, HP9 1LW | Secretary | 20 June 1997 | Active |
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 20 June 1997 | Active |
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 20 June 1997 | Active |
| The Validium Group Limited | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Upper Berkeley Street, London, England, W1H 7PE |
| Nature of control | : |
|
| Mr Michael John Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Upper Berkeley Street, London, England, W1H 7PE |
| Nature of control | : |
|
| Ms Anne Dorothy Street Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Upper Berkeley Street, London, England, W1H 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-21 | Officers | Change person secretary company with change date. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-19 | Accounts | Accounts with accounts type dormant. | Download |
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