VALECHA CAPITAL LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1BE

Company number 08725208
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address FLAT 3 EBURY COURT, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Valecha Enterprise Llc as a director on 20 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VALECHA CAPITAL LTD are www.valechacapital.co.uk, and www.valecha-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Valecha Capital Ltd is a Private Limited Company. The company registration number is 08725208. Valecha Capital Ltd has been working since 09 October 2013. The present status of the company is Active. The registered address of Valecha Capital Ltd is Flat 3 Ebury Court Bury Lane Rickmansworth Hertfordshire Wd3 1be. . VALECHA, Ajay Gopal is a Secretary of the company. VALECHA, Ajay Gopal is a Director of the company. Director VALECHA ENTERPRISE LLC has been resigned. Director VALECHA INVESTMENT LLP has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VALECHA, Ajay Gopal
Appointed Date: 09 October 2013
Director
VALECHA, Ajay Gopal
Appointed Date: 09 October 2013
48 years old

Resigned Directors

Director
VALECHA ENTERPRISE LLC
Resigned: 20 October 2016
Appointed Date: 15 December 2013
Director
VALECHA INVESTMENT LLP
Resigned: 18 September 2015
Appointed Date: 21 July 2014

Persons With Significant Control

Mr Ajay Gopal Valecha
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

VALECHA CAPITAL LTD Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Oct 2016
Termination of appointment of Valecha Enterprise Llc as a director on 20 October 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Secretary's details changed for Mr. Ajay Gopal Valecha on 25 August 2016
26 Aug 2016
Director's details changed for Mr Ajay Gopal Valecha on 25 August 2016
...
... and 11 more events
14 Jan 2014
Registered office address changed from Ebury Court Flat 3 Bury Lane Bury Lane Flat 3 Ebury Court Rickmansworth Hertfordshire WD3 1BE England on 14 January 2014
17 Dec 2013
Appointment of Valecha Enterprise Llc as a director
17 Dec 2013
Appointment of Mr. Ajay Gopal Valecha as a secretary
17 Dec 2013
Registered office address changed from 10 Wolseley Road Wealdstone Harrow HA3 5RT England on 17 December 2013
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted

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