VALERA LIMITED
In Administration as of 14 Jun 2013
Address
25 FARRINGDON STREET
LONDON
EC4A 4AB
(458 companies also use this postcode)
Other service activities not elsewhere classified
Legal Information
Accounts Overdue (as of 14 Jun 2013)
Annual Return Overdue (as of 14 Jun 2013)
Company Registration No.:
02447611
Incorporation Date:
29 Nov 1989
23 Years old
Financial Year End:
31 Dec
Capital:
£305,100.00
on 21 Dec 2011
Company Accounts:
For period ending:
30 Sep 2010
Filed on:
10 Feb 2011
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
29 Nov 2011
Filed on:
21 Dec 2011
Purchase this document for £4.99 excl VAT
Information checked: 14 Jun 2013 -
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Map
Recently Filed Documents104 available
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8 May 20132.24B
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3 Jan 2013F2.18
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12 Dec 20122.16B
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11 Dec 20122.17B
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25 Oct 2012Change of situation or address of registered office AD01
Directors and Secretaries
| Pratap Gadhvi | |
| before 29 Nov 1993 ⇒ Present (19 Years) | Director |
| Ashok Ravaliya | |
| 6 Jan 1993 ⇒ Present (20 Years) | Director |
| 6 Jan 1993 ⇒ Present (20 Years) | Company Secretary |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
MEMORANDUM OF PLEDGE AND HYPOTHECATION OF GOODS
-
OUTSTANDING
on
26 Jan 2012
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES
-
OUTSTANDING
on
9 Jul 2011
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
2 Jul 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE
-
OUTSTANDING
on
8 Jun 2011
Previous Addresses
FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU
CLIFFORD'S INN
LONDON
EC4A 1BU
Changed 27 Apr 2006
Company Annual Accounts
Annual accounts were due on:
30 Sep 2012 (this information was checked on 14 Jun 2013)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2010 | 10 Feb 2011 | 5 |
| 30 Sep 2009 | 21 May 2010 | 8 |
| 30 Sep 2008 | 2 Aug 2009 | 11 |
| 30 Sep 2007 | 17 Oct 2008 | 13 |
| 30 Sep 2006 | 7 Nov 2007 | 14 |
| 30 Sep 2005 | 4 Dec 2006 | 15 |
| 30 Sep 2004 | 18 Mar 2005 | 6 |
| 30 Sep 2003 | 10 Feb 2004 | 5 |
| 30 Sep 2002 | 8 Aug 2003 | 11 |
| 30 Sep 2001 | 30 Dec 2002 | 15 |
| 30 Sep 2000 | 19 Sep 2001 | 12 |
| 31 Jul 1999 | 5 Jun 2000 | 11 |
| 31 Jul 1998 | 2 Jun 1999 | 11 |
| 31 Jul 1997 | 10 Aug 1998 | 13 |
| 31 Jul 1996 | 2 Jun 1997 | 11 |
| 31 Jul 1995 | 25 Feb 1996 | 7 |
| 31 Jul 1994 | 12 Sep 1995 | 14 |
| 31 Mar 1993 | 30 Jul 1993 | 4 |
| 31 Mar 1992 | 13 Jan 1993 | 10 |
| 31 Mar 1991 | 13 Jan 1993 | 22 |
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Official AccountsAnnual accounts for year ending 30 Sep 10
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