| Company Name | Valentino Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02750356 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1992(31 years, 7 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bd Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1993(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 09 January 2007) |
| Correspondence Address | Rovert House Market Street North & Bay Street Nassau Foreign |
| Secretary Name | Ba Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1993(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 09 January 2007) |
| Correspondence Address | Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas |
| Director Name | Belinda Croshaw |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992 |
| Appointment Duration | 2 months, 2 weeks (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey GY9 0SB |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992 |
| Appointment Duration | 2 months, 2 weeks (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Secretary Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992 |
| Appointment Duration | 1 year, 2 months (resigned 17 November 1993) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Secretary Name | Louise Maurice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(9 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beechwood Avenue Finchley London N3 3AU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Valentino Guernsey Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1992(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 November 1993) |
| Correspondence Address | 14 New Street St Peter Port Channel |
Location
| Registered Address | Athertonhouse 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,868,000 |
| Current Liabilities | £55,868,000 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2005 | Accounts for a dormant company made up to 30 June 2004 (8 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 21 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 24/09/03; full list of members (7 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 30 June 2003 (8 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page) |
| 7 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 30 June 2001 (8 pages) |
| 28 December 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 30 June 2000 (8 pages) |
| 8 November 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
| 25 October 1999 | Return made up to 24/09/99; no change of members
|
| 11 February 1999 | Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page) |
| 23 December 1998 | Accounts for a dormant company made up to 30 June 1998 (8 pages) |
| 12 November 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 30 June 1997 (8 pages) |
| 13 January 1998 | Return made up to 24/09/97; full list of members (6 pages) |
| 14 January 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 25 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page) |
| 21 March 1996 | Full group accounts made up to 30 June 1995 (15 pages) |
| 7 February 1996 | Full group accounts made up to 30 June 1994 (19 pages) |
| 13 November 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 11 September 1995 | Full group accounts made up to 30 June 1993 (17 pages) |