VALITOR INTERNATIONAL LIMITED
Overview
| Company Name | VALITOR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05268834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALITOR INTERNATIONAL LIMITED?
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is VALITOR INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square W1J 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALITOR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIP AND PIN SOLUTIONS LTD | Oct 25, 2004 | Oct 25, 2004 |
What are the latest accounts for VALITOR INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for VALITOR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Appointment of Mr Gunnar Sigurjónsson as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Harpa Vífilsdóttir as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Termination of appointment of Unnur Vilhjalmsdottir as a secretary on Feb 15, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Logos Legal Services Ltd Paternoster House St. Paul's Churchyard London EC4M 8AB England to Berkeley Square House Bba Fjeldco Limited London W1J 6BD | 1 pages | AD02 | ||
Termination of appointment of Vidar Thorkelsson as a director on May 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Halldor Bjarkar Ludvigsson as a director on May 28, 2020 | 1 pages | TM01 | ||
Appointment of Harpa Vífilsdóttir as a director on May 28, 2020 | 2 pages | AP01 | ||
Appointment of Herdís Dröfn Fjeldsted as a director on May 28, 2020 | 2 pages | AP01 | ||
Appointment of Bba Fjeldco Limited as a secretary on Jan 17, 2020 | 2 pages | AP04 | ||
Registered office address changed from Stansted House Raynham Road Bishops Stortford Hertfordshire CM23 5PD to C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on Jan 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 29 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed | 2 pages | CH01 | ||
Appointment of Mrs Unnur Vilhjalmsdottir as a secretary on Sep 27, 2019 | 2 pages | AP03 | ||
Who are the officers of VALITOR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BBA FJELDCO LIMITED | Secretary | Berkeley Square W1J 6BD London 2nd Floor, Berkeley Square House England |
| 266633900001 | ||||||||||
| FJELDSTED, Herdís Dröfn | Director | Berkeley Square House Berkeley Square W1J 6BD London C/O Bba Fjeldco Limited, 2nd Floor England | Iceland | Icelandic | 265459890001 | |||||||||
| SIGURJÓNSSON, Gunnar | Director | Berkeley Square House Berkeley Square W1J 6BD London C/O Bba Fjeldco Limited, 2nd Floor England | Iceland | Icelandic | 297642480001 | |||||||||
| COMPTON-EDWARDS, Adam | Secretary | Raynham Road CM23 5PD Bishops Stortford Stansted House Hertfordshire United Kingdom | 167075460001 | |||||||||||
| INGOLFSSON, Gudmundur Gisli | Secretary | Raynham Road CM23 5PD Bishops Stortford Stansted House Hertfordshire | 234840990001 | |||||||||||
| MAISEY, David | Secretary | 27 The Shearers St Michael's Mead CM23 4AZ Bishops Stortford | British | 100995510001 | ||||||||||
| STONE, Richard John | Secretary | Flat 7 Tamar House, Plevna Street E14 3PD London | British | 124268810001 | ||||||||||
| VILHJALMSDOTTIR, Unnur | Secretary | Berkeley Square House Berkeley Square W1J 6BD London C/O Bba Fjeldco Limited, 2nd Floor England | 263181420001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| COMPTON-EDWARDS, Adam | Director | Raynham Road CM23 5PD Bishops Stortford Stansted House Hertfordshire | England | British | 167198620002 | |||||||||
| HASSAN, Fouad | Director | 17 Woodrush Road Purdis Farm IP3 8RB Ipswich Suffolk | British | 101004000001 | ||||||||||
| HUSSEY, Colin Daniel | Director | 18 Kingsmead CM21 9EY Sawbridgeworth Hertfordshire | United Kingdom | British | 58783790001 | |||||||||
| LUDVIGSSON, Halldor Bjarkar | Director | Berkeley Square House Berkeley Square W1J 6BD London C/O Bba Fjeldco Limited, 2nd Floor England | Iceland | Icelandic | 234840140001 | |||||||||
| MAISEY, David William | Director | Raynham Road CM23 5PD Bishops Stortford Stansted House Hertfordshire | England | British | 100995510003 | |||||||||
| MAISEY, David | Director | Raynham Road CM23 5PD Bishops Stortford Stansted House Hertfordshire United Kingdom | United Kingdom | British | 100995510002 | |||||||||
| MAISEY, Michael Norman | Director | 17 Eliot Vale Blackheath SE3 0UW London | United Kingdom | British | 26818450001 | |||||||||
| THORKELSSON, Vidar | Director | Berkeley Square House Berkeley Square W1J 6BD London C/O Bba Fjeldco Limited, 2nd Floor England | Iceland | Icelandic | 168798440002 | |||||||||
| VÍFILSDÓTTIR, Harpa | Director | Berkeley Square House Berkeley Square W1J 6BD London C/O Bba Fjeldco Limited, 2nd Floor England | Iceland | Icelandic | 270136770001 | |||||||||
| WATSON, Mark Kevin | Director | 2 Crowdleham Court Heaverham Road TN15 6NG Sevenoaks Kent | British | 113864640001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of VALITOR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iteron Holding Limited | Jun 30, 2017 | 65 St Pauls Churchyard 2nd Floor EC4M 8AB London Paternoster House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Maisey | Apr 06, 2016 | Raynham Road CM23 5PD Bishops Stortford Stansted House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does VALITOR INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 30, 2011 Delivered On Dec 07, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a classic house raynham road bishop's stortford hertfordshire t/no HD410141. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 10, 2008 Delivered On Oct 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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