VAL TRADEMARK FIVE LIMITED
Company is dissolved
General Information
NAME
VAL TRADEMARK FIVE LIMITED
COMPANY NUMBER
05150761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6NB
The Battleship Building
179 Harrow Road
London
W2 6NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 06/06/2024 | New Board Member Peter Michael Russell Norris (903431522) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
Credit Risk Overview
Want to learn more about VAL TRADEMARK FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAL TRADEMARK FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAL TRADEMARK FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
Born in Feb 1965 |
Resigned | Secretary |
Current: 1 Past: 38 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 8 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 06/06/2024 | New Board Member Peter Michael Russell Norris (903431522) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 23/02/2024 | New Board Member Peter Michael Russell Norris (903431522) Appointed |
| 11/01/2024 | New Board Member Peter Michael Russell Norris (903431522) Appointed |
| 11/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/01/2024 | New Board Member Peter Michael Russell Norris (903431522) Appointed |
| 11/09/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 04/08/2023 | New Board Member Peter Michael Russell Norris (903431522) Appointed |
| 25/05/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 21/09/2015 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 17/06/2015 | New Annual Return filed |
| 14/01/2015 | Gordon Douglas McCallum (905529403) has left the board |
| 14/01/2015 | New Board Member Nicholas Anthony Robert Fox (905585074) Appointed |
| 01/10/2014 | New Accounts filed |
| 08/09/2014 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 08/09/2014 | Gordon Douglas McCallum (919043004) has left the board |
| 08/09/2014 | Peter Michael Russell Norris (919042050) has left the board |
| 08/09/2014 | New Board Member Peter Michael Russell Norris (903431522) Appointed |
| 02/09/2014 | New Board Member Peter Michael Russell Norris (919042050) Appointed |
| 02/09/2014 | New Board Member Gordon Douglas McCallum (919043004) Appointed |
| 02/09/2014 | Keith Texas Roberts (916821626) has left the board |
| 28/07/2014 | Shai Joseph Weiss (917530336) has left the board |
| 28/07/2014 | New Board Member Ian Philip Woods (915032722) Appointed |
| 06/06/2014 | New Annual Return filed |
| 23/05/2014 | Change in Reg. Office |
| 14/04/2014 | Perry Anthony Cantarutti (917936703) has left the board |
| 14/04/2014 | Wayne Ivan Aaron (917936715) has left the board |
| 14/04/2014 | Glen William Hauenstein (917936666) has left the board |
| 17/03/2014 | New Company Secretary Barry Alexander Ralph Gerrard (918591747) Appointed |
| 17/03/2014 | Ian Mario Joseph De Sousa (907043749) has left the board |
| 09/12/2013 | New Accounts filed |
| 08/08/2013 | David Andrew Baxby (912247710) has left the board |
| 08/08/2013 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 08/08/2013 | New Board Member Perry Anthony Cantarutti (917936703) Appointed |
| 08/08/2013 | New Board Member Wayne Ivan Aaron (917936715) Appointed |
| 08/08/2013 | New Board Member Glen William Hauenstein (917936666) Appointed |
| 29/06/2013 | New Annual Return filed |
| 28/06/2013 | Paul Wah Liang Tan (913256976) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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