Company NameValiant Properties Limited
Company StatusDissolved
Company Number02946177
CategoryPrivate Limited Company
Incorporation Date6 July 1994(29 years, 9 months ago)
Dissolution Date4 September 2007 (16 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHumerah Khan
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1998(4 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 04 September 2007)
RoleCompany Director
Correspondence Address11 Westview Drive
Woodford Green
Essex
IG8 8LX
Secretary NameSumerah Ahmad
NationalityBritish
StatusClosed
Appointed02 December 1998(4 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 04 September 2007)
RoleCompany Director
Correspondence Address11 Westview Drive
Woodford Green
Essex
IG8 8LX
Director NameTufail Ahmad
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address11 Westview Drive
Woodford Green
Essex
IG8 8LX
Secretary NameHumerah Khan
NationalityBritish
StatusResigned
Appointed06 July 1994(same day as company formation)
RoleSecretary
Correspondence Address11 Westview Drive
Woodford Green
Essex
IG8 8LX
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressThe Cottage
Coopersale Lane, Theydon Garnon
Epping
Essex
CM16 7NU
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishTheydon Garnon
WardPassingford

Financials

Year2014
Net Worth-£23,334
Cash£234
Current Liabilities£118,380

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
17 January 2006First Gazette notice for compulsory strike-off (1 page)
13 September 2004Return made up to 25/06/04; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 July 2003Return made up to 25/06/03; full list of members (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 November 2001Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
12 October 2001Total exemption full accounts made up to 31 July 2001 (9 pages)
1 August 2001Total exemption full accounts made up to 31 July 2000 (9 pages)
25 July 2001Return made up to 06/07/01; full list of members (6 pages)
23 July 2001Total exemption full accounts made up to 31 July 1999 (9 pages)
13 July 2000Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
(6 pages)
8 March 2000Registered office changed on 08/03/00 from: 59-66 greenfield road london E1 1EJ (1 page)
29 June 1999Return made up to 06/07/99; no change of members (4 pages)
23 December 1998Director resigned (1 page)
23 December 1998Secretary resigned (1 page)
23 December 1998New director appointed (2 pages)
23 December 1998New secretary appointed (2 pages)
22 December 1998Registered office changed on 22/12/98 from: 59/66 greenfield road london E1 1EJ (1 page)
11 December 1998Full accounts made up to 31 July 1998 (10 pages)
3 July 1998Return made up to 06/07/98; full list of members (6 pages)
2 June 1998Full accounts made up to 31 July 1997 (8 pages)
13 July 1997Return made up to 06/07/97; full list of members (6 pages)
1 July 1997Full accounts made up to 31 July 1996 (9 pages)
6 March 1997Full accounts made up to 31 July 1995 (8 pages)
7 November 1995Return made up to 06/07/95; full list of members (6 pages)
6 July 1994Incorporation (11 pages)