VA

VALUE ADDED LIMITED

Dissolved

Company number 03302084

London · Incorporated 14 January 1997

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
SR
SKELDON, Roger
Director · Resigned
11 July 2014
BD
BLAKE, David James
Director · Resigned
24 March 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Director · Resigned
29 September 2013
DS
DANIELS, Stephen Richards
Director · Resigned
1 December 2011
RR
RICKMAN, Robert James
Director · Resigned
29 November 2011
SF
SCANLON, Frank
Director · Resigned
29 November 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
LG
LEWIS, Geoffrey Richard
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
25 February 1997
WD
WATKINS, David Jones
Director · Resigned
25 February 1997
DW
DAVIS, William Edward
Secretary · Resigned
14 January 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 January 1997
RC
READER, Craig Vivian
Director · Resigned
14 January 1997
RP
ROSCROW, Peter Donald
Director · Resigned
14 January 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 January 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
19 December 2019 View
Bona Vacantia Company
Restoration
19 December 2019 View
Bona Vacantia Company
Restoration
19 December 2019 View
Bona Vacantia Company
Restoration
19 December 2019 View
Bona Vacantia Company
Restoration
19 December 2019 View
Bona Vacantia Company
Restoration
21 March 2019 View
Gazette Dissolved Voluntary
Gazette
9 June 2015 View
Gazette Notice Voluntary
Gazette
24 February 2015 View
Dissolution Application Strike Off Company
Dissolution
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name Date
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Legacy
Capital
20 January 2014 View
Legacy
Insolvency
20 January 2014 View
Resolution
Resolution
20 January 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2013 View
Appoint Corporate Director Company With Name Date
Officers
30 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2013 View
Legacy
Capital
24 June 2013 View
Legacy
Insolvency
24 June 2013 View
Resolution
Resolution
24 June 2013 View
Termination Director Company With Name Termination Date
Officers
30 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Termination Director Company With Name Termination Date
Officers
20 December 2011 View
Appoint Person Director Company With Name Date
Officers
2 December 2011 View
Termination Director Company With Name Termination Date
Officers
1 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
1 December 2011 View
Appoint Person Director Company With Name Date
Officers
30 November 2011 View
Appoint Person Director Company With Name Date
Officers
30 November 2011 View
Termination Director Company With Name Termination Date
Officers
25 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2003 View
Legacy
Address
16 September 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Accounts
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Capital
25 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Incorporation Company
Incorporation
14 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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