VALENTINES UK LIMITED
SANDOWN RAMBO SOFTWARE LTD

Hellopages » Isle of Wight » Isle of Wight » PO36 9QL

Company number 04265382
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 18 KESTREL CLOSE, LAKE, SANDOWN, ISLE OF WIGHT, ENGLAND, PO36 9QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of VALENTINES UK LIMITED are www.valentinesuk.co.uk, and www.valentines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Sandown Rail Station is 1.1 miles; to Brading Rail Station is 2.9 miles; to Ryde St Johns Road Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valentines Uk Limited is a Private Limited Company. The company registration number is 04265382. Valentines Uk Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Valentines Uk Limited is 18 Kestrel Close Lake Sandown Isle of Wight England Po36 9ql. The company`s financial liabilities are £132.88k. It is £3.41k against last year. And the total assets are £0.71k, which is £0.58k against last year. FERNANDES, Celestino is a Director of the company. Secretary FERNANDES, Simon has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Secretary THE AGENCY UK LIMITED has been resigned. Director FERNANDES, Catherine Mary has been resigned. Director FERNANDES, Olinda has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


valentines uk Key Finiance

LIABILITIES £132.88k
+2%
CASH n/a
TOTAL ASSETS £0.71k
+439%
All Financial Figures

Current Directors

Director
FERNANDES, Celestino
Appointed Date: 08 September 2011
70 years old

Resigned Directors

Secretary
FERNANDES, Simon
Resigned: 01 August 2008
Appointed Date: 25 November 2003
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 26 November 2003
Appointed Date: 06 August 2001
Secretary
THE AGENCY UK LIMITED
Resigned: 30 September 2014
Appointed Date: 30 August 2011
Director
FERNANDES, Catherine Mary
Resigned: 08 September 2011
Appointed Date: 26 November 2003
71 years old
Director
FERNANDES, Olinda
Resigned: 01 August 2008
Appointed Date: 26 November 2003
101 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 26 November 2003
Appointed Date: 06 August 2001

Persons With Significant Control

Mrs Olinda Fernandes
Notified on: 30 May 2016
101 years old
Nature of control: Ownership of shares – 75% or more

VALENTINES UK LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Feb 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
11 Oct 2016
Registered office address changed from 80 Higham Road London N17 6NP England to 18 Kestrel Close Lake Sandown Isle of Wight PO36 9QL on 11 October 2016
31 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 2
...
... and 49 more events
18 Sep 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2002
Accounts for a dormant company made up to 31 August 2002
06 Sep 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2002
Return made up to 06/08/02; full list of members
06 Aug 2001
Incorporation

VALENTINES UK LIMITED Charges

11 August 2009
Mortgage
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 3 ewhurst road cranleigh surrey; all interests in the…

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