co
Corporate
Observer
Homepage
Data
Great Britain
Company
VALCOM SECURITY LTD

VALCOM SECURITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameVALCOM SECURITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04629329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALCOM SECURITY LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is VALCOM SECURITY LTD located?

    Registered Office Address
    c/o GYNCH SHAW MAURICE & CO
    Rear Of No. 2
    Glenthorne Road
    N11 3HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALCOM SECURITY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for VALCOM SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mantas Levinskas as a director on Mar 30, 2012

    		1 pagesTM01

    Termination of appointment of Mantas Levinskas as a director on Mar 30, 2012

    		1 pagesTM01

    Termination of appointment of Mantas Levinskas as a secretary on Mar 30, 2012

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2012

    Statement of capital on Feb 10, 2012

    • Capital: GBP 1
    		SH01

    Appointment of Mr Mantas Levinskas as a director on Feb 10, 2012

    		2 pagesAP01

    Termination of appointment of Linas Mataitis as a director on Feb 10, 2012

    		1 pagesTM01

    Termination of appointment of Linas Mataitis as a secretary on Feb 10, 2012

    		1 pagesTM02

    Appointment of Mr Mantas Levinskas as a secretary on Feb 10, 2012

    		1 pagesAP03

    Termination of appointment of Zohra Mataitis as a director on Feb 10, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Secretary's details changed for Mrs Zohra Mataitis on Oct 10, 2011

    		1 pagesCH03

    Appointment of Mr Linas Mataitis as a secretary on Oct 10, 2011

    		1 pagesAP03

    Termination of appointment of Zohra Mataitis as a secretary on Oct 10, 2011

    		1 pagesTM02

    Annual return made up to Jan 06, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from Gsm House 5 Glenthorne Road Friern Barnet London N11 3HU on Apr 05, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Linas Mataitis on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Zohra Mataitis on Jan 01, 2010

    		2 pagesCH01

    Accounts made up to Jan 31, 2009

    		1 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of VALCOM SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVINSKAS, Mantas
    c/o Gynch Shaw Maurice & Co
    Glenthorne Road
    N11 3HT London
    Rear Of No. 2
    United Kingdom
    		Secretary
    c/o Gynch Shaw Maurice & Co
    Glenthorne Road
    N11 3HT London
    Rear Of No. 2
    United Kingdom
    		166628740001
    MATAITIS, Linas
    c/o Gynch Shaw Maurice & Co
    Glenthorne Road
    N11 3HT London
    Rear Of No. 2
    United Kingdom
    		Secretary
    c/o Gynch Shaw Maurice & Co
    Glenthorne Road
    N11 3HT London
    Rear Of No. 2
    United Kingdom
    		163738400001
    MATAITIS, Zohra
    c/o Gynch Shaw Maurice & Co
    Glenthorne Road
    N11 3HT London
    Rear Of No. 2
    United Kingdom
    		Secretary
    c/o Gynch Shaw Maurice & Co
    Glenthorne Road
    N11 3HT London
    Rear Of No. 2
    United Kingdom
    		French131378060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LEVINSKAS, Mantas
    c/o Gynch Shaw Maurice & Co
    Glenthorne Road
    N11 3HT London
    Rear Of No. 2
    United Kingdom
    		Director
    c/o Gynch Shaw Maurice & Co
    Glenthorne Road
    N11 3HT London
    Rear Of No. 2
    United Kingdom
    		United KingdomLithuanian166617630001
    MATAITIS, Linas
    F-308 Pacific Wharf
    165 Rutherhithe Street
    SE16 5QF London
    		Director
    F-308 Pacific Wharf
    165 Rutherhithe Street
    SE16 5QF London
    		United KingdomLithuanian75078370003
    MATAITIS, Zohra
    Rotherhithe Street
    Southwark
    SE16 5QT London
    139a
    		Director
    Rotherhithe Street
    Southwark
    SE16 5QT London
    139a
    		United KingdomFrench131378060001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0