About

Registered Number: 04338257
Date of Incorporation: 11/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Established in 2001, Provalue Ltd has its registered office in London, it's status is listed as "Active". There are 3 directors listed as Vetter, Joachim, Vetter, Joachim, Vetter, Hans Jurgen for Provalue Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VETTER, Joachim 01 February 2019 - 1
VETTER, Hans Jurgen 11 December 2001 01 May 2020 1
Secretary Name Appointed Resigned Total Appointments
VETTER, Joachim 11 December 2001 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 July 2020
CS01 - N/A 25 December 2019
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 14 February 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 23 September 2018
CS01 - N/A 25 December 2017
AA - Annual Accounts 01 October 2017
CS01 - N/A 27 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 09 January 2012
CH03 - Change of particulars for secretary 08 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 13 December 2010
AA - Annual Accounts 07 May 2010
DISS40 - Notice of striking-off action discontinued 03 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
AA - Annual Accounts 02 February 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 23 October 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 28 March 2006
363s - Annual Return 03 May 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 24 November 2004
AA - Annual Accounts 24 November 2004
363s - Annual Return 13 December 2003
363s - Annual Return 31 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
287 - Change in situation or address of Registered Office 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
NEWINC - New incorporation documents 11 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.