| Company Name | Valletta Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07916496 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2012(12 years, 3 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Simon Lewis Wismayer |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Malta |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fleur Kelinza-wismayer 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Wismayer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £531 |
| Cash | £6,316 |
| Current Liabilities | £49,041 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 3 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2015 | Application to strike the company off the register (2 pages) |
| 19 November 2015 | Application to strike the company off the register (2 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 October 2015 | Withdraw the company strike off application (1 page) |
| 16 October 2015 | Withdraw the company strike off application (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | Application to strike the company off the register (5 pages) |
| 2 October 2015 | Application to strike the company off the register (5 pages) |
| 9 March 2015 | Director's details changed for Mr Simon Wismayer on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Simon Wismayer on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Simon Wismayer on 9 March 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 10 June 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 10 June 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 31 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2012 | Statement of capital following an allotment of shares on 19 January 2012
|
| 24 January 2012 | Statement of capital following an allotment of shares on 19 January 2012
|
| 23 January 2012 | Appointment of Mr Simon Wismayer as a director (2 pages) |
| 23 January 2012 | Appointment of Mr Simon Wismayer as a director (2 pages) |
| 20 January 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
| 20 January 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
| 19 January 2012 | Incorporation (20 pages) |
| 19 January 2012 | Incorporation (20 pages) |