Founded in 1998, The Valuation Exchange Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The company has only one director listed at Companies House. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIMENTA, Robin | 04 January 2011 | 24 October 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 31 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 October 2019 | |
DS01 - Striking off application by a company | 04 October 2019 | |
CH01 - Change of particulars for director | 18 October 2018 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AD01 - Change of registered office address | 10 April 2014 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
TM02 - Termination of appointment of secretary | 04 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 20 September 2013 | |
MISC - Miscellaneous document | 22 February 2013 | |
MISC - Miscellaneous document | 14 February 2013 | |
TM01 - Termination of appointment of director | 14 December 2012 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AP01 - Appointment of director | 31 August 2012 | |
AP01 - Appointment of director | 31 August 2012 | |
TM01 - Termination of appointment of director | 22 August 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 14 July 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
CH03 - Change of particulars for secretary | 21 June 2011 | |
AD01 - Change of registered office address | 04 May 2011 | |
AP03 - Appointment of secretary | 25 March 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
TM02 - Termination of appointment of secretary | 25 March 2011 | |
TM01 - Termination of appointment of director | 25 March 2011 | |
TM01 - Termination of appointment of director | 25 March 2011 | |
CH01 - Change of particulars for director | 21 December 2010 | |
CH03 - Change of particulars for secretary | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2010 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH03 - Change of particulars for secretary | 15 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 21 November 2009 | |
CH01 - Change of particulars for director | 21 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 31 October 2008 | |
288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 29 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
225 - Change of Accounting Reference Date | 14 December 2006 | |
AA - Annual Accounts | 08 December 2006 | |
AUD - Auditor's letter of resignation | 08 December 2006 | |
363a - Annual Return | 30 October 2006 | |
287 - Change in situation or address of Registered Office | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
363a - Annual Return | 16 November 2005 | |
RESOLUTIONS - N/A | 26 September 2005 | |
RESOLUTIONS - N/A | 26 September 2005 | |
RESOLUTIONS - N/A | 26 September 2005 | |
AA - Annual Accounts | 26 September 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 21 January 2004 | |
363s - Annual Return | 22 November 2003 | |
288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 06 September 2002 | |
395 - Particulars of a mortgage or charge | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 13 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2001 | |
363s - Annual Return | 30 November 2000 | |
AA - Annual Accounts | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
RESOLUTIONS - N/A | 28 October 1999 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 18 October 1999 | |
287 - Change in situation or address of Registered Office | 19 November 1998 | |
225 - Change of Accounting Reference Date | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
NEWINC - New incorporation documents | 13 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 09 April 2002 | Fully Satisfied |
N/A |