About

Registered Number: 03648535
Date of Incorporation: 13/10/1998 (26 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (5 years and 3 months ago)
Registered Address: Queens House, 8-9 Queen Street, London, EC4N 1SP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIMENTA, Robin 04 January 2011 24 October 2013 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture deed 09 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.