VAL TRADEMARK FIVE LIMITED
Overview
| Company Name | VAL TRADEMARK FIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05150761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAL TRADEMARK FIVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VAL TRADEMARK FIVE LIMITED located?
| Registered Office Address | The Battleship Building 179 Harrow Road W2 6NB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAL TRADEMARK FIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VAL TRADEMARK FIVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VAL TRADEMARK FIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Nicholas Anthony Robert Fox as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Douglas Mccallum as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Anthony Robert Fox as a director on Jan 08, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Gordon Douglas Mccallum as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Michael Russell Norris as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Texas Roberts as a director on Aug 26, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Philip Woods as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shai Joseph Weiss as a director on Jul 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU* on May 21, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Glen Hauenstein as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Perry Cantarutti as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Wayne Aaron as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Barry Alexander Ralph Gerrard as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian De Sousa as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Appointment of Glen William Hauenstein as a director | 2 pages | AP01 | ||||||||||
Appointment of Perry Anthony Cantarutti as a director | 2 pages | AP01 | ||||||||||
Appointment of Wayne Ivan Aaron as a director | 2 pages | AP01 | ||||||||||
Who are the officers of VAL TRADEMARK FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERRARD, Barry Alexander Ralph | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | 185917470001 | |||||||
| NORRIS, Peter Michael Russell | Director | 179 Harrow Road W2 6NB London The Battleship Building | United Kingdom | British | Self Employed | 34315220004 | ||||
| WOODS, Ian Philip | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Solicitor | 150327220001 | ||||
| DE SOUSA, Ian Mario Joseph | Secretary | Manor Royal RH10 9NU Crawley The Office West Sussex | British | 70437490001 | ||||||
| HENDERSON, Martin Robert | Secretary | 160 Marston Avenue RM10 7LP Dagenham Essex | British | 86860750001 | ||||||
| AARON, Wayne Ivan | Director | Secretariat The Office Manor Royal RH10 9NU Crawley Company West Sussex United Kingdom | United States | American | Director | 179367150001 | ||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| BAXBY, David Andrew | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | Singapore | Australian | Director | 122477100005 | ||||
| CANTARUTTI, Perry Anthony | Director | Secretariat The Office Manor Royal RH10 9NU Crawley Company West Sussex United Kingdom | France | American / Italian | Director | 179367030001 | ||||
| FOX, Nicholas Anthony Robert | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Corporate Affairs Director | 55850740003 | ||||
| HAUENSTEIN, Glen William | Director | Secretariat The Office Manor Royal RH10 9NU Crawley Company West Sussex United Kingdom | United States | American | Director | 179366660001 | ||||
| MCCALLUM, Gordon Douglas | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Company Director | 55294030007 | ||||
| NG, Chin Hwee | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | Singapore | Singaporean | Director | 133792070002 | ||||
| RIDGWAY, Stephen Blakeney | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | Company Director | 18062890002 | ||||
| ROBERTS, Keith Texas | Director | Floor 13-15 Cours De Rive 1204 Geneva 7th Switzerland | Switzerland | New Zealand | Director | 168216260002 | ||||
| SOUTHERN, Julie Helen | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | Company Director | 54419210001 | ||||
| TAN, Paul Wah Liang | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | United Kingdom | Singapore | Company Director | 132569760002 | ||||
| WEISS, Shai Joseph | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Director | 175303360001 |
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