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VALUEPLAIN LIMITED

Learn more about VALUEPLAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

VALUEPLAIN LIMITED on the map

Company type: Private Limited Company
Company number: 04318293
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.11.07
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.11.21
overdue: NO
last made update: 2016.11.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.11.18
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CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.16
Form type: LATEST SOC
Document description: 16/11/16 STATEMENT OF CAPITAL;GBP 1
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIORELLA FIORETTI / 06/11/2015
Form type: CH01
Date: 2015.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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SECRETARY APPOINTED DANIELA CIURLUINI
Form type: AP03
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO TANGIANU
Form type: TM01
Date: 2014.12.31
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DIRECTOR APPOINTED MRS FIORELLA FIORETTI
Form type: AP01
Date: 2014.12.31
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APPOINTMENT TERMINATED, SECRETARY ROBERTO VIOLA
Form type: TM02
Date: 2014.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: AD01
Date: 2012.12.18
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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DIRECTOR APPOINTED GIANFRANCO TANGIANU
Form type: AP01
Date: 2009.12.21
£2.95
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SECRETARY APPOINTED ROBERTO VIOLA
Form type: AP03
Date: 2009.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER COLYER
Form type: TM01
Date: 2009.12.20
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APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN
Form type: TM01
Date: 2009.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKER
Form type: TM01
Date: 2009.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAPITA SECRETARIES LIMITED
Form type: TM02
Date: 2009.12.19
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SECRETARIES LIMITED / 26/11/2007
Form type: CH04
Date: 2009.11.24
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DIRECTOR APPOINTED PAUL HUCKER
Form type: 288a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR LESLIE NORMAN
Form type: 288b
Date: 2009.04.20
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOVELL
Form type: 288b
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR TOBIAS MATHEWS
Form type: 288b
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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S80A AUTH TO ALLOT SEC 27/11/01
Form type: ELRES
Date: 2008.01.17
Child documents:
Document type: ANNOTATION
Date: 2008.01.17
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 27/11/01
Document type: ANNOTATION
Date: 2008.01.17
Form type: ELRES
Document description: S386 DISP APP AUDS 27/11/01
Document type: ANNOTATION
Date: 2008.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/01
Document type: ANNOTATION
Date: 2008.01.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/11/01
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22

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Company directors and board members:

DANIELA CIURLUINI (current)
Secretary, 2014.09.29
VIA EGIDIO GARRA 15 , ROME
ITALY
FIORELLA FIORETTI (current)
Director, COMPANY SECRETARY, 2014.09.29
VIA FRANCESCO VITALINI 34 , ROMA
ITALY
CAPITA SECRETARIES LIMITED (resigned)
Secretary, 2006.03.21 - 2009.12.11
12 CASTLE STREET , ST HELIER
JE2 3RT
JERSEY
CHANNEL HOUSE SECRETARIES LTD (resigned)
Secretary, DIRECTOR, 2004.02.18 - 2006.03.21
CHANNEL HOUSE 7 ESPLANADE ST HELIER , JERSEY
JE2 3QA, CHANNEL ISLANDS
CMS SECRETARIES LIMITED (resigned)
Secretary, 2001.11.26 - 2004.02.18
CENTURION HOUSE BERESFORD STREET ST HELIER , JERSEY
JE4 0PG, CHANNEL ISLANDS
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2001.11.07 - 2001.11.26
26 CHURCH STREET , LONDON
NW8 8EP
ROBERTO VIOLA (resigned)
Secretary, 2009.12.11 - 2014.09.29
VIA MARCELLO GAROSI 90 , ROMA
00128
ITALY
RICHARD MICHAEL BOLEAT (resigned)
Director, 2004.02.18 - 2007.11.23
MILL VIEW LA RUE DES CATEL TRINITY , JERSEY
JE3 5BL, CHANNEL ISLANDS
GRANT TIMOTHY BROWN (resigned)
Director, FINANCE, 2007.06.20 - 2009.12.11
TERRE NEUVE LA RUE DE LA MARE BALLAM ST JOHN , JERSEY
JE3 4EJ, CHANNEL ISLANDS
ROGER MICHAEL COLYER (resigned)
Director, TRUST COMPANY DIRECTOR, 2007.06.20 - 2009.12.11
SWEET ALFORD, 6 LE CLOS DU PRESSOIR, LA RUETTE DES ECORVEES, , ST SAVIOUR
JE2 7BP, JERESY
JOHN CHARLES ELLIS (resigned)
Director, ADMINISTRATOR, 2001.11.26 - 2004.02.18
CENTURION HOUSE BEREFORD STREET , ST HELIER
JE4 0PG, JERSEY
CHANNEL ISLANDS
PAUL HUCKER (resigned)
Director, COMPANY DIRECTOR, 2009.02.09 - 2009.12.11
3 MON PLAISIR COTTAGES LA RUE DE BEL-AIR ST. MARY , JERSEY
JE3 3ED, CHANNEL ISLES
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 2001.11.07 - 2001.11.26
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
DAVID JOHN LE MAIN (resigned)
Director, 2004.02.18 - 2007.06.20
5 CLOS ALEXANDRA RUE SARA HENRI ST.LAWRENCE , JERSEY
JE3 1GG, CHANNEL ISLANDS
CHRISTOPHER HENRY LOVELL (resigned)
Director, 2004.02.18 - 2008.09.15
LES JARDINS LA RUE DE LA HAYE DU PUITS , GROUVILLE
JE3 9DL, CHANNEL ISLANDS
TOBIAS ANGUS GILES MATHEWS (resigned)
Director, 2004.02.18 - 2008.09.15
LAUREL LANDS LA ROUTE DE MAUFANT , ST SAVIOUR
JE2 7HX
JERSEY
LESLIE NORMAN (resigned)
Director, 2004.02.18 - 2009.02.09
L'ABRI BELLE HOUGUE AVENUE LA GRANDE ROUTE DES SABLONS , GROUVILLE
JE3 9BL, JERSEY
MICHAEL KEITH SUN (resigned)
Director, COMPANY DIRECTOR, 2001.11.26 - 2004.02.18
2 CLOS DU NOIRMONT ST. BRELADE , JERSEY
JE3 8AP
GIANFRANCO TANGIANU (resigned)
Director, COMPANY DIRECTOR, 2009.12.11 - 2014.09.29
VIA ANTONIO BERTOLONI 1/E , ROME
00197
ITALY
NEIL EVAN WAKELING (resigned)
Director, 2004.02.18 - 2007.06.20
LA NOUVELLE CHASSE LA ROUTE D'EBENEZER , TRINITY
JE3 5DT, JERSEY

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Information about the Private Limited Company VALUEPLAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.23. Reload the data