VALITOR INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
VALITOR INTERNATIONAL LIMITED
COMPANY NUMBER
05268834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46660 -
Wholesale of other office machinery and equipment
INCORPORATION DATE
25/10/2004
(20 years and 1 months old)
WEBSITE
www.valitor.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/10/2004
03/01/2019
CHIP AND PIN SOLUTIONS LTD
LONDON
W1J 6BD
Telephone: 08008818104
TPS: No
Second Floor
Berkeley Square House
LONDON
W1J 6BD
Stansted House
Raynham Road
Bishops Stortford
Hertfordshire
CM23 5PD
Telephone: 712600
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 |
|---|---|---|
| ITERON HOLDING LIMITED | Active - Accounts Filed | View Report |
| VALITOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
| 21/12/2022 | New Board Member Herdis Drofn Fjeldsted (926545989) Appointed |
| 06/07/2022 | Harpa Vifilsdottir (927013677) has left the board |
Credit Risk Overview
Want to learn more about VALITOR INTERNATIONAL 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 VALITOR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALITOR INTERNATIONAL 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 N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALITOR HOLDING HF | N/A | N/A |
| ITERON HOLDING LIMITED | Active - Accounts Filed | View Report |
| VALITOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
| RAPYD PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
| 21/12/2022 | New Board Member Herdis Drofn Fjeldsted (926545989) Appointed |
| 06/07/2022 | Harpa Vifilsdottir (927013677) has left the board |
| 06/07/2022 | New Board Member Gunnar Sigurjonsson (929764248) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 05/06/2020 | Herdis Drofn Fjeldsted (927013657) has left the board |
| 05/06/2020 | New Board Member Herdis Drofn Fjeldsted (926545989) Appointed |
| 01/06/2020 | Halldor Bjarkar Ludvigsson (923484014) has left the board |
| 01/06/2020 | Vidar Thorkelsson (916879844) has left the board |
| 01/06/2020 | New Board Member Herdis Drofn Fjeldsted (927013657) Appointed |
| 01/06/2020 | New Board Member Harpa Vifilsdottir (927013677) Appointed |
| 10/02/2020 | New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
| 10/02/2020 | BBA FJELDCO LIMITED (926663514) has left the board |
| 03/02/2020 | Change in Reg. Office |
| 03/02/2020 | New Company Secretary BBA FJELDCO LIMITED (926663514) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 10/10/2019 | Gudmundur Gisli Ingolfsson (923484099) has left the board |
| 10/10/2019 | New Company Secretary Unnur Vilhjalmsdottir (926318142) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/09/2018 | David William Maisey (910099551) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 13/07/2017 | Vidar Thorkelsson (923484044) has left the board |
| 13/07/2017 | New Board Member Vidar Thorkelsson (916879844) Appointed |
| 06/07/2017 | New Board Member Halldor Bjarkar Ludvigsson (923484014) Appointed |
| 06/07/2017 | New Company Secretary Gudmundur Gisli Ingolfsson (923484099) Appointed |
| 06/07/2017 | New Board Member Vidar Thorkelsson (923484044) Appointed |
| 09/12/2016 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 05/10/2015 | Adam Compton-Edwards (916707546) has left the board |
| 05/10/2015 | Adam Compton-Edwards (916719862) has left the board |
| 03/01/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Adam Compton-Edwards (916719862) Appointed |
| 24/11/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 19/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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