Company Information for

VAL TRADEMARK THREE LIMITED

66 PORCHESTER ROAD, LONDON, W2 6ET,

Company Registration Number

05150741

Private Limited Company

Active - Proposal to Strike off

About Val Trademark Three Ltd

VAL TRADEMARK THREE LIMITED was founded on 2004-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Val Trademark Three Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

VAL TRADEMARK THREE LIMITED

Legal Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
Other companies in W2

Filing Information

Company Number	05150741
Date formed	2004-06-10
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2021
Account next due	31/12/2023
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-05 06:48:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Barry Alexander Ralph Gerrard	Company Secretary		2014-03-11
Peter Michael Russell Norris	Director	SELF EMPLOYED	2014-08-26	UNITED KINGDOM
Ian Philip Woods	Director	SOLICITOR	2014-07-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Anthony Robert Fox	Director	2015-01-08	2015-09-17
Gordon Douglas Mccallum	Director	2014-08-26	2015-01-08
Keith Texas Roberts	Director	2012-04-01	2014-08-26
Shai Joseph Weiss	Director	2013-07-31	2014-07-09
Wayne Ivan Aaron	Director	2013-06-24	2014-03-21
Perry Anthony Cantarutti	Director	2013-06-24	2014-03-21
Glen William Hauenstein	Director	2013-06-24	2014-03-21
Ian Mario Joseph De Sousa	Company Secretary	2004-10-28	2014-03-11
David Andrew Baxby	Director	2012-04-01	2013-07-31
Chin Hwee Ng	Director	2012-04-01	2013-06-24
Paul Wah Liang Tan	Director	2012-04-01	2013-06-24
Stephen Blakeney Ridgway	Director	2004-10-28	2012-04-01
Julie Helen Southern	Director	2004-10-28	2012-04-01
Martin Robert Henderson	Company Secretary	2004-06-10	2004-10-28
Bibi Rahima Ally	Nominated Director	2004-06-10	2004-10-28

Related Directorships for Peter Michael Russell Norris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Michael Russell Norris	59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
Peter Michael Russell Norris	VUKH LIMITED	Director	2015-08-26	CURRENT	1996-02-19	Liquidation
Peter Michael Russell Norris	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Peter Michael Russell Norris	SINE WAVE ENTERTAINMENT LIMITED	Director	2015-01-05	CURRENT	2006-08-02	Active
Peter Michael Russell Norris	VAL TRADEMARK FIVE LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Dissolved 2015-11-17
Peter Michael Russell Norris	VAL TRADEMARK FOUR LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Dissolved 2015-11-17
Peter Michael Russell Norris	VAL TRADEMARK TWO LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Active
Peter Michael Russell Norris	OAKLEY ROAD LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active - Proposal to Strike off
Peter Michael Russell Norris	THE VIRGIN FOUNDATION	Director	2014-02-05	CURRENT	1987-08-03	Active
Peter Michael Russell Norris	VIRGIN UNITE TRADING LIMITED	Director	2014-02-05	CURRENT	1995-11-15	Active
Peter Michael Russell Norris	VAL TM (HOLDINGS) LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Peter Michael Russell Norris	VAL TM LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
Peter Michael Russell Norris	VIRGIN ATLANTIC LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
Peter Michael Russell Norris	SUNDOG PICTURES LIMITED	Director	2012-07-24	CURRENT	2009-05-15	Active
Peter Michael Russell Norris	VIRGIN ATLANTIC TWO LIMITED	Director	2012-07-01	CURRENT	1998-04-24	Active
Peter Michael Russell Norris	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2012-07-01	CURRENT	1981-11-26	Active
Peter Michael Russell Norris	VIRGIN TRAVEL GROUP LIMITED	Director	2012-07-01	CURRENT	1988-07-05	Active
Peter Michael Russell Norris	VIRGIN HOLIDAYS LIMITED	Director	2012-07-01	CURRENT	1984-12-21	Active
Peter Michael Russell Norris	THE LOTTERY FOUNDATION	Director	2012-02-27	CURRENT	1994-02-01	Active
Peter Michael Russell Norris	THE PEOPLE'S LOTTERY LIMITED	Director	2012-02-27	CURRENT	1996-05-13	Active
Peter Michael Russell Norris	THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED	Director	2009-12-21	CURRENT	2000-02-24	Active
Peter Michael Russell Norris	PETALCROWN LIMITED	Director	2009-11-12	CURRENT	1994-01-18	Dissolved 2016-02-27
Peter Michael Russell Norris	BOB BOOKS LTD	Director	2006-01-31	CURRENT	2006-01-30	Active
Peter Michael Russell Norris	JOHN BROWN ENTERPRISES LIMITED	Director	2005-02-04	CURRENT	2000-09-18	Dissolved 2014-03-18
Peter Michael Russell Norris	LULU GUINNESS HOLDINGS LIMITED	Director	2002-04-24	CURRENT	1988-08-02	Liquidation

Related Directorships for Ian Philip Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Philip Woods	VLE LIMITED	Director	2017-03-02	CURRENT	1987-07-23	Active
Ian Philip Woods	VUKH LIMITED	Director	2017-02-01	CURRENT	1996-02-19	Liquidation
Ian Philip Woods	VIRGIN SKY INVESTMENTS LIMITED	Director	2015-09-23	CURRENT	1989-04-01	Active
Ian Philip Woods	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Ian Philip Woods	VAL TRADEMARK TWO LIMITED	Director	2014-07-14	CURRENT	2004-06-10	Active
Ian Philip Woods	VIRGIN ATLANTIC TWO LIMITED	Director	2014-07-07	CURRENT	1998-04-24	Active
Ian Philip Woods	VIRGIN ATLANTIC LIMITED	Director	2014-07-07	CURRENT	2014-01-29	Active
Ian Philip Woods	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2014-07-07	CURRENT	1981-11-26	Active
Ian Philip Woods	VIRGIN TRAVEL GROUP LIMITED	Director	2014-07-07	CURRENT	1988-07-05	Active
Ian Philip Woods	VIRGIN HOLIDAYS LIMITED	Director	2014-07-07	CURRENT	1984-12-21	Active
Ian Philip Woods	VAL TM (HOLDINGS) LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Ian Philip Woods	VAL TM LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
Ian Philip Woods	VIRGIN AVIATION TM LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Ian Philip Woods	VIRGIN AVIATION TM HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Ian Philip Woods	VIRGIN TRUSTEE SERVICES LIMITED	Director	2013-06-21	CURRENT	1993-04-07	Active
Ian Philip Woods	XS HOME ENTERTAINMENT LIMITED	Director	2013-06-21	CURRENT	1996-11-15	Liquidation
Ian Philip Woods	VM ADVISORY LIMITED	Director	2012-05-30	CURRENT	2012-05-30	Active
Ian Philip Woods	VIRGIN PULSE (UK) LIMITED	Director	2012-03-20	CURRENT	2003-04-29	Active - Proposal to Strike off
Ian Philip Woods	VICTORY ACQUISITIONS LIMITED	Director	2012-03-07	CURRENT	1995-09-25	Liquidation
Ian Philip Woods	XVCOM LIMITED	Director	2012-03-07	CURRENT	1999-03-18	Liquidation
Ian Philip Woods	VIRGIN HOTELS LIMITED	Director	2012-03-07	CURRENT	2002-04-12	Active
Ian Philip Woods	VEXAIR LIMITED	Director	2012-03-07	CURRENT	1997-03-25	Liquidation
Ian Philip Woods	VEL HOLDINGS LIMITED	Director	2011-12-21	CURRENT	2005-01-04	Active
Ian Philip Woods	VIRGIN ENTERPRISES LIMITED	Director	2011-07-20	CURRENT	1972-09-27	Active
Ian Philip Woods	CLASSBOSS LIMITED	Director	2010-12-09	CURRENT	1997-09-08	Liquidation
Ian Philip Woods	VIRGIN GROUP LIMITED	Director	2010-11-04	CURRENT	1993-09-28	Active
Ian Philip Woods	BLUEBOTTLE INVESTMENTS (UK) LIMITED	Director	2010-11-04	CURRENT	1993-04-07	Liquidation
Ian Philip Woods	BARFAIR LIMITED	Director	2010-11-04	CURRENT	1998-04-24	Active
Ian Philip Woods	BLUEBOTTLE UK LIMITED	Director	2010-11-04	CURRENT	1999-03-26	Active
Ian Philip Woods	VIRGIN MODELS LIMITED	Director	2010-11-04	CURRENT	1989-04-27	Liquidation
Ian Philip Woods	VIRGIN HOLDINGS LIMITED	Director	2010-09-01	CURRENT	1998-07-29	Active
Ian Philip Woods	VIRGIN MANAGEMENT LIMITED	Director	2010-07-05	CURRENT	1981-06-18	Active
Ian Philip Woods	VOYAGER GROUP LIMITED	Director	2010-03-31	CURRENT	1986-04-28	Active