VALENTEC INTERNATIONAL LIMITED

VALENTEC INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALENTEC INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622298
    JurisdictionNorthern Ireland
    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 VALENTEC INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VALENTEC INTERNATIONAL LIMITED located?

    Registered Office Address
    62 Fenaghy Road
    Ballymena Business Development Centre, Galgorm
    BT42 1FL Ballymena
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of VALENTEC INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMOUFLAGE TECHNOLOGY (CAMOTEK) LIMITEDJan 14, 2014Jan 14, 2014

    What are the latest accounts for VALENTEC INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for VALENTEC INTERNATIONAL LIMITED?

    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

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2018

    RES15

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Mcdonald-Drewitt on Sep 15, 2017

    2 pagesCH01

    Change of details for Mr Christopher Mcdonald-Drewitt as a person with significant control on Sep 15, 2017

    2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    SH01
    incorporationJan 14, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VALENTEC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD-DREWITT, Christopher
    Lisnamurrican Avenue
    Broughshane
    BT42 4PS Ballymena
    4
    County Antrim
    Northern Ireland
    Director
    Lisnamurrican Avenue
    Broughshane
    BT42 4PS Ballymena
    4
    County Antrim
    Northern Ireland
    Northern IrelandBritish184239910002

    Who are the persons with significant control of VALENTEC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mcdonald-Drewitt
    Fenaghy Road
    Ballymena Business Development Centre, Galgorm
    BT42 1FL Ballymena
    62
    County Antrim
    Jan 14, 2017
    Fenaghy Road
    Ballymena Business Development Centre, Galgorm
    BT42 1FL Ballymena
    62
    County Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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