VALERIE CROSS LIMITED

Address

VALERIE CROSS LIMITED
43-45 DORSET STREET
LONDON
W1U 7NA
(338 companies also use this postcode)

Phone: 07834 040 484
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
06985534
Incorporation Date:
8 Aug 2009 (8 Years old)
Financial Year End:
28 Feb
Capital:
£1.00 on 31 Aug 2016
For period ending:
28 Feb 2017
Filed on:
27 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2015
Filed on:
18 Aug 2015
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Map


Notices published in the Gazette

21 Jul 2017

VALERIE CROSS LIMITED (Company Number 06985534) Registered office: 43-45 Dorset Street, London, W1U 7NA Principal trading address: 49 Fairfield Gardens, Leigh On Sea, Essex, SS9 5SD Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 and Section 84(1)(b) of the INSOLVENCY ACT 1986 the following written resolutions were passed by the sole member of the Company on 4 July 2017 as Special and Ordinary Resolutions: Special Resolution "That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Company's assets and to determine how such divisions shall be carried out as between the members." Ordinary Resolutions "That Murzban Khurshed Mehta, FCCA, FABRP (Office Holder Number 6224), of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London, W1W 5DR, be and is hereby appointed Liquidator for the purpose of such winding-up." For further information contact M K Mehta - Tel: 0207 304 2000; Fax 0207 304 2020 Email: jimmy.mehta@citroenwells.co.uk Valerie Elizabeth Wilkins Director 4 July 2017

21 Jul 2017

VALERIE CROSS LIMITED (Company Number 06985534) Registered office: Devonshire House, 1 Devonshire Street, London, W1N 2DR Principal trading address: 49 Fairfield Gardens, Leigh on Sea, Essex, SS9 5SD AND IN THE MATTER OF THE INSOLVENCY ACT AND RULES Notice is hereby given that creditors of the Company are required, on or before 15 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Liquidator at Citroen Wells Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London, W1N 2DR. If so required by notice from the Liquidator, creditors must produce any document or other evidence, which the Liquidator considers, is necessary to substantiate the whole or any part of a claim. Note: This notice is purely formal. All creditors have been or will be paid in full. Liquidator: Murzban Khurshed Metha, FCCA, FABRP (IP No. 6224) Date of appointment: 04/07/2017 Further information contact M K Mehta - Telephone 0207 304 2000; Fax: 0207 304 2020. Email: jimmy.mehta@citroenwells.co.uk Murzban Khurshed Mehta Liquidator 14 July 2017

21 Jul 2017

Name of Company: VALERIE CROSS LIMITED Company Number: 06985534 Registered office: Devonshire House, 1 Devonshire Street, London, W1N 2DR Nature of Business: Other information technology service activities Type of Liquidation: Members Murzban Khurshed Mehta, Citroen Wells Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London, W1N 2DR Office Holder Number: 6224. Date of Appointment: 4 July 2017 By whom Appointed: Members

Recently Filed Documents - 33 available


Directors and Secretaries

Valerie Wilkins
8 Aug 2009 ⇒ Present ( 8 Years ) Director
8 Aug 2009 ⇒ Present ( 8 Years ) Company Secretary

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 27 Jun 2017 4
31 Aug 2015 2 Jun 2016 10
31 Aug 2014 14 Apr 2015 8
31 Aug 2013 12 May 2014 9
31 Aug 2012 28 May 2013 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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