S.A. Valve International Ventures Ltd
- Dissolved
- Incorporated on 8 Mar 2013
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
- Summary The company with name "S.A. Valve International Ventures Ltd" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. S.A. Valve International Ventures Ltd is currently in dissolved status and it was incorporated on 8 Mar 2013 (11 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in S.A. Valve International Ventures Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lisa Hooper | Director | 27 Jun 2014 | British | Active |
| 2 | Lorraine Denise Malcolm | Director | 27 Nov 2013 | British | Resigned 27 Jun 2014 |
| 3 | HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 27 Nov 2013 | - | Resigned 27 Jun 2014 |
| 4 | ASHFORD SECRETARIES LIMITED | Corporate Secretary | 24 Jun 2013 | - | Active |
| 5 | Lisa Hooper | Director | 21 Jun 2013 | British | Resigned 27 Nov 2013 |
| 6 | Anna Giorgetti Cameroni | Director | 8 Mar 2013 | Swiss | Resigned 13 Jun 2013 |
| 7 | Lisa Woodvine | Director | 8 Mar 2013 | British | Resigned 21 Jun 2013 |
| 8 | Richard Goff | Secretary | 8 Mar 2013 | - | Resigned 1 Jul 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for S.A. Valve International Ventures Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Mar 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 5 Jan 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 23 Dec 2015 | Download PDF 3 Pages |
| 4 | Capital - Legacy | 18 Nov 2015 | Download PDF 1 Pages |
| 5 | Capital - Statement Company With Date Currency Figure | 18 Nov 2015 | Download PDF 4 Pages |
| 6 | Insolvency - Legacy | 18 Nov 2015 | Download PDF 1 Pages |
| 7 | Resolution | 18 Nov 2015 | Download PDF 1 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Small | 10 Jun 2015 | Download PDF 4 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 30 Jun 2014 | Download PDF 4 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Jun 2014 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 27 Jun 2014 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name | 27 Jun 2014 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 27 Jun 2014 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2014 | Download PDF 4 Pages |
| 17 | Officers - Appoint Corporate Director Company With Name | 27 Nov 2013 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 27 Nov 2013 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name | 27 Nov 2013 | Download PDF 1 Pages |
| 20 | Officers - Appoint Corporate Secretary Company With Name | 24 Jun 2013 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 21 Jun 2013 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 21 Jun 2013 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 14 Jun 2013 | Download PDF 1 Pages |
| 24 | Incorporation - Company | 8 Mar 2013 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.