Company number 08888087
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 43-45, DORSET STREET, LONDON, UNITED KINGDOM, W1U 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Company name changed eprotex LIMITED\certificate issued on 09/12/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-30
; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of VALOR CONSULTANCY SERVICE LIMITED are www.valorconsultancyservice.co.uk, and www.valor-consultancy-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Valor Consultancy Service Limited is a Private Limited Company.
The company registration number is 08888087. Valor Consultancy Service Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Valor Consultancy Service Limited is 43 45 Dorset Street London United Kingdom W1u 7na. . CHENG, Wei is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Director
CHENG, Wei
Appointed Date: 30 November 2016
37 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 November 2016
Appointed Date: 12 February 2014
94 years old
Persons With Significant Control
Wei Cheng
Notified on: 11 February 2017
37 years old
Nature of control: Ownership of shares – 75% or more
VALOR CONSULTANCY SERVICE LIMITED Events
16 Mar 2017
Confirmation statement made on 12 February 2017 with updates
09 Dec 2016
Company name changed eprotex LIMITED\certificate issued on 09/12/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-30
08 Dec 2016
Accounts for a dormant company made up to 28 February 2016
08 Dec 2016
Appointment of Wei Cheng as a director on 30 November 2016
18 Nov 2016
Termination of appointment of Barbara Kahan as a director on 17 November 2016
...
... and 0 more events
17 Nov 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 43-45, Dorset Street London W1U 7NA on 17 November 2016
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
27 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12