VALERINA LIMITED
Company is dissolved
General Information
NAME
VALERINA LIMITED
COMPANY NUMBER
08201467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
WA11 8LY
Unit 4, Sandwash Business Park
Sandwash Close
Rainford Industrial Est, Rainfor
St. Helens, Merseyside
WA11 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Andrew Mikhail (917085392) Appointed |
| 07/02/2024 | New Board Member Andrew Mikhail (917085392) Appointed |
| 21/09/2023 | New Board Member Andrew Mikhail (917085392) Appointed |
Credit Risk Overview
Want to learn more about VALERINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALERINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALERINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2012 - 20/06/2017 (4 years and 9 months) Born in Jul 1979 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 11 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Andrew Mikhail (917085392) Appointed |
| 07/02/2024 | New Board Member Andrew Mikhail (917085392) Appointed |
| 21/09/2023 | New Board Member Andrew Mikhail (917085392) Appointed |
| 26/06/2017 | Vicky Mikhail (917181826) has left the board |
| 12/12/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 28/05/2015 | Change in Reg. Office |
| 09/12/2014 | New Annual Return filed |
| 02/06/2014 | Change in Reg. Office |
| 22/05/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 10/05/2013 | New Board Member Andrew Mikhail (917085392) Appointed |
| 10/05/2013 | Andrew Mikhail (917181825) has left the board |
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