VAL TRADEMARK THREE LIMITED
Company is dissolved
General Information
NAME
VAL TRADEMARK THREE LIMITED
COMPANY NUMBER
05150741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/2004
(20 years and 6 months old)
WEBSITE
http://virgin.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6ET
66 Porchester Road
LONDON
W2 6ET
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 |
|---|---|---|
| VAL TRADEMARK TWO LIMITED | Non-Trading | View Report |
| VAL TRADEMARK THREE LIMITED | Company is dissolved | View Report |
| VIRGIN AVIATION TM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
Credit Risk Overview
Want to learn more about VAL TRADEMARK THREE 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 THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAL TRADEMARK THREE 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 Sep 1951 |
Resigned | Director |
Current: 8 Past: 48 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
Born in Feb 1965 |
Resigned | Secretary |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 24/11/2022 | Peter Michael Russell Norris (903431522) has left the board |
| 24/11/2022 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Barry Alexander Ralph Gerrard (918591745) has left the board |
| 13/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 22/09/2015 | 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 |
| 03/10/2014 | New Accounts filed |
| 08/09/2014 | Peter Michael Russell Norris (919042050) has left the board |
| 08/09/2014 | Gordon Douglas McCallum (919043011) has left the board |
| 08/09/2014 | New Board Member Peter Michael Russell Norris (903431522) Appointed |
| 08/09/2014 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 02/09/2014 | New Board Member Peter Michael Russell Norris (919042050) Appointed |
| 02/09/2014 | Keith Texas Roberts (916821626) has left the board |
| 02/09/2014 | New Board Member Gordon Douglas McCallum (919043011) Appointed |
| 28/07/2014 | New Board Member Ian Philip Woods (915032722) Appointed |
| 28/07/2014 | Shai Joseph Weiss (917530336) has left the board |
| 06/06/2014 | New Annual Return filed |
| 23/05/2014 | Change in Reg. Office |
| 14/04/2014 | Glen William Hauenstein (917936666) has left the board |
| 14/04/2014 | Perry Anthony Cantarutti (917936703) has left the board |
| 14/04/2014 | Wayne Ivan Aaron (917936715) has left the board |
| 17/03/2014 | Ian Mario Joseph De Sousa (907043749) has left the board |
| 17/03/2014 | New Company Secretary Barry Alexander Ralph Gerrard (918591745) Appointed |
| 10/12/2013 | New Accounts filed |
| 08/08/2013 | New Board Member Wayne Ivan Aaron (917936715) Appointed |
| 08/08/2013 | New Board Member Glen William Hauenstein (917936666) Appointed |
| 08/08/2013 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 08/08/2013 | David Andrew Baxby (912247710) has left the board |
| 08/08/2013 | New Board Member Perry Anthony Cantarutti (917936703) Appointed |
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