Active - Proposal to Strike off
Company Information for VAL TRADEMARK THREE LIMITED
66 PORCHESTER ROAD, LONDON, W2 6ET,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VAL TRADEMARK THREE LIMITED | |
Legal Registered Office | |
66 PORCHESTER ROAD LONDON W2 6ET Other companies in W2 | |
Company Number | 05150741 | |
---|---|---|
Company ID Number | 05150741 | |
Date formed | 2004-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-05 06:48:19 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
PETER MICHAEL RUSSELL NORRIS |
||
IAN PHILIP WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANTHONY ROBERT FOX |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
KEITH TEXAS ROBERTS |
Director | ||
SHAI JOSEPH WEISS |
Director | ||
WAYNE IVAN AARON |
Director | ||
PERRY ANTHONY CANTARUTTI |
Director | ||
GLEN WILLIAM HAUENSTEIN |
Director | ||
IAN MARIO JOSEPH DE SOUSA |
Company Secretary | ||
DAVID ANDREW BAXBY |
Director | ||
CHIN HWEE NG |
Director | ||
PAUL WAH LIANG TAN |
Director | ||
STEPHEN BLAKENEY RIDGWAY |
Director | ||
JULIE HELEN SOUTHERN |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
VUKH LIMITED | Director | 2015-08-26 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
SINE WAVE ENTERTAINMENT LIMITED | Director | 2015-01-05 | CURRENT | 2006-08-02 | Active | |
VAL TRADEMARK FIVE LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK FOUR LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK TWO LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Active | |
OAKLEY ROAD LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
THE VIRGIN FOUNDATION | Director | 2014-02-05 | CURRENT | 1987-08-03 | Active | |
VIRGIN UNITE TRADING LIMITED | Director | 2014-02-05 | CURRENT | 1995-11-15 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
SUNDOG PICTURES LIMITED | Director | 2012-07-24 | CURRENT | 2009-05-15 | Active | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2012-07-01 | CURRENT | 1998-04-24 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2012-07-01 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2012-07-01 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2012-07-01 | CURRENT | 1984-12-21 | Active | |
THE LOTTERY FOUNDATION | Director | 2012-02-27 | CURRENT | 1994-02-01 | Active | |
THE PEOPLE'S LOTTERY LIMITED | Director | 2012-02-27 | CURRENT | 1996-05-13 | Active | |
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED | Director | 2009-12-21 | CURRENT | 2000-02-24 | Active | |
PETALCROWN LIMITED | Director | 2009-11-12 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
BOB BOOKS LTD | Director | 2006-01-31 | CURRENT | 2006-01-30 | Active | |
JOHN BROWN ENTERPRISES LIMITED | Director | 2005-02-04 | CURRENT | 2000-09-18 | Dissolved 2014-03-18 | |
LULU GUINNESS HOLDINGS LIMITED | Director | 2002-04-24 | CURRENT | 1988-08-02 | Liquidation | |
VLE LIMITED | Director | 2017-03-02 | CURRENT | 1987-07-23 | Active | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN SKY INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-01 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VAL TRADEMARK TWO LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2014-07-07 | CURRENT | 1998-04-24 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-07-07 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2014-07-07 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2014-07-07 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2014-07-07 | CURRENT | 1984-12-21 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Director | 2013-06-21 | CURRENT | 1993-04-07 | Active | |
XS HOME ENTERTAINMENT LIMITED | Director | 2013-06-21 | CURRENT | 1996-11-15 | Liquidation | |
VM ADVISORY LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
VIRGIN PULSE (UK) LIMITED | Director | 2012-03-20 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VICTORY ACQUISITIONS LIMITED | Director | 2012-03-07 | CURRENT | 1995-09-25 | Liquidation | |
XVCOM LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2012-03-07 | CURRENT | 2002-04-12 | Active | |
VEXAIR LIMITED | Director | 2012-03-07 | CURRENT | 1997-03-25 | Liquidation | |
VEL HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2005-01-04 | Active | |
VIRGIN ENTERPRISES LIMITED | Director | 2011-07-20 | CURRENT | 1972-09-27 | Active | |
CLASSBOSS LIMITED | Director | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
VIRGIN GROUP LIMITED | Director | 2010-11-04 | CURRENT | 1993-09-28 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Director | 2010-11-04 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2010-11-04 | CURRENT | 1999-03-26 | Active | |
VIRGIN MODELS LIMITED | Director | 2010-11-04 | CURRENT | 1989-04-27 | Liquidation | |
VIRGIN HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1998-07-29 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2010-07-05 | CURRENT | 1981-06-18 | Active | |
VOYAGER GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1986-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Change of details for Val Trademark Two Limited as a person with significant control on 2022-12-06 | ||
Director's details changed for Mr Ian Philip Woods on 2022-12-06 | ||
Director's details changed for Mr Robert Pieter Blok on 2022-12-06 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Philip Woods on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY ROBERT FOX | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCCALLUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TEXAS ROBERTS | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAI JOSEPH WEISS | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/14 FROM Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN HAUENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY CANTARUTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE AARON | |
RES01 | ADOPT ARTICLES 12/03/2014 | |
AP03 | SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DE SOUSA | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED GLEN WILLIAM HAUENSTEIN | |
AP01 | DIRECTOR APPOINTED PERRY ANTHONY CANTARUTTI | |
AP01 | DIRECTOR APPOINTED WAYNE IVAN AARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXBY | |
AP01 | DIRECTOR APPOINTED MR SHAI JOSEPH WEISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIN NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAN | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TEXAS ROBERTS / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BAXBY / 30/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BAXBY / 30/06/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHIN HWEE NG | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW BAXBY | |
AP01 | DIRECTOR APPOINTED KEITH TEXAS ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PAUL WAH LIANG TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 01/06/11 FULL LIST | |
RES01 | ALTER ARTICLES 13/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 01/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
ELRES | S386 DISP APP AUDS 31/07/07 | |
ELRES | S366A DISP HOLDING AGM 31/07/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
244 | DELIVERY EXT'D 3 MTH 28/02/05 | |
363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VAL TRADEMARK THREE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |