Company number 05937264
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 836, ROMFORD ROAD,, MANOR PARK, LONDON, LONDON, E12 5JG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Dmitry Barinov as a director on 17 February 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of ST.VALENTINA LTD are www.stvalentina.co.uk, and www.st-valentina.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. St Valentina Ltd is a Private Limited Company.
The company registration number is 05937264. St Valentina Ltd has been working since 15 September 2006.
The present status of the company is Active. The registered address of St Valentina Ltd is 836 Romford Road Manor Park London London E12 5jg. The company`s financial liabilities are £2.83k. It is £1.54k against last year. The cash in hand is £3.28k. It is £1.45k against last year. And the total assets are £3.28k, which is £1.45k against last year. GATAVECKAS, Kestutis is a Director of the company. Secretary BARINOV, Oleg has been resigned. Director BARINOV, Dmitry has been resigned. Director BARINOVA, Valentina has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
st.valentina Key Finiance
LIABILITIES
£2.83k
+119%
CASH
£3.28k
+79%
TOTAL ASSETS
£3.28k
+79%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BARINOV, Oleg
Resigned: 04 February 2008
Appointed Date: 15 September 2006
Director
BARINOV, Dmitry
Resigned: 17 February 2017
Appointed Date: 20 October 2015
37 years old
Persons With Significant Control
Mr Kestutis Gataveckas
Notified on: 17 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Dmitrij Barinov
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ST.VALENTINA LTD Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Termination of appointment of Dmitry Barinov as a director on 17 February 2017
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Nov 2016
Appointment of Mr Kestutis Gataveckas as a director on 18 November 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 22 more events
14 Jul 2008
Total exemption full accounts made up to 30 September 2007
01 Mar 2008
Return made up to 15/09/07; full list of members
10 Apr 2007
Withdrawal of application for striking off
05 Mar 2007
Application for striking-off
15 Sep 2006
Incorporation