Val Trademark Five Limited

Company Name	Val Trademark Five Limited
Company Status	Dissolved
Company Number	05150761
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Status	Closed
Appointed	11 March 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2014(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 17 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 November 2015)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Ms Julie Helen Southern
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Stephen Blakeney Ridgway
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Secretary Name	Mr Ian Mario Joseph De Sousa
Nationality	British
Status	Resigned
Appointed	28 October 2004(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Mr Chin Hwee Ng
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 April 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Mr Paul Wah Liang Tan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 April 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Mr David Andrew Baxby
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Keith Texas Roberts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2012(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7th Floor 13-15 Cours De Rive Geneva 1204

Director Name	Glen William Hauenstein
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2013(9 years after company formation)
Appointment Duration	9 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Company Secretariat The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Perry Anthony Cantarutti
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American / Italian
Status	Resigned
Appointed	24 June 2013(9 years after company formation)
Appointment Duration	9 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Company Secretariat The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Wayne Ivan Aaron
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2013(9 years after company formation)
Appointment Duration	9 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Company Secretariat The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Mr Shai Joseph Weiss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(10 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	www.Virgin.com
Telephone	01880 902698
Telephone region	Tarbert

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £0.1	Val Trademark Four LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
23 July 2015	Application to strike the company off the register (3 pages)
23 July 2015	Application to strike the company off the register (3 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (6 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (6 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (6 pages)
12 January 2015	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015	Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages)
12 January 2015	Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages)
12 January 2015	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015	Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 August 2014	Appointment of Mr Peter Michael Russell Norris as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr Peter Michael Russell Norris as a director on 26 August 2014 (2 pages)
28 August 2014	Termination of appointment of Keith Texas Roberts as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Keith Texas Roberts as a director on 26 August 2014 (1 page)
28 August 2014	Appointment of Mr Gordon Douglas Mccallum as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr Gordon Douglas Mccallum as a director on 26 August 2014 (2 pages)
24 July 2014	Termination of appointment of Shai Joseph Weiss as a director on 9 July 2014 (1 page)
24 July 2014	Termination of appointment of Shai Joseph Weiss as a director on 9 July 2014 (1 page)
24 July 2014	Appointment of Mr Ian Philip Woods as a director on 14 July 2014 (2 pages)
24 July 2014	Appointment of Mr Ian Philip Woods as a director on 14 July 2014 (2 pages)
24 July 2014	Termination of appointment of Shai Joseph Weiss as a director on 9 July 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
21 May 2014	Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU on 21 May 2014 (1 page)
10 April 2014	Termination of appointment of Wayne Aaron as a director (2 pages)
10 April 2014	Termination of appointment of Perry Cantarutti as a director (2 pages)
10 April 2014	Termination of appointment of Glen Hauenstein as a director (2 pages)
10 April 2014	Termination of appointment of Perry Cantarutti as a director (2 pages)
10 April 2014	Termination of appointment of Glen Hauenstein as a director (2 pages)
10 April 2014	Termination of appointment of Wayne Aaron as a director (2 pages)
13 March 2014	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
13 March 2014	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
13 March 2014	Termination of appointment of Ian De Sousa as a secretary (1 page)
13 March 2014	Termination of appointment of Ian De Sousa as a secretary (1 page)
17 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
17 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 December 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
4 December 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
6 August 2013	Termination of appointment of David Baxby as a director (1 page)
6 August 2013	Appointment of Perry Anthony Cantarutti as a director (2 pages)
6 August 2013	Termination of appointment of David Baxby as a director (1 page)
6 August 2013	Appointment of Glen William Hauenstein as a director (2 pages)
6 August 2013	Appointment of Perry Anthony Cantarutti as a director (2 pages)
6 August 2013	Appointment of Wayne Ivan Aaron as a director (2 pages)
6 August 2013	Appointment of Mr Shai Joseph Weiss as a director (2 pages)
6 August 2013	Appointment of Mr Shai Joseph Weiss as a director (2 pages)
6 August 2013	Appointment of Glen William Hauenstein as a director (2 pages)
6 August 2013	Appointment of Wayne Ivan Aaron as a director (2 pages)
26 June 2013	Termination of appointment of Paul Tan as a director (1 page)
26 June 2013	Termination of appointment of Chin Ng as a director (1 page)
26 June 2013	Termination of appointment of Paul Tan as a director (1 page)
26 June 2013	Termination of appointment of Chin Ng as a director (1 page)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 December 2012	Full accounts made up to 29 February 2012 (12 pages)
6 December 2012	Full accounts made up to 29 February 2012 (12 pages)
19 September 2012	Director's details changed for Keith Texas Roberts on 1 July 2012 (2 pages)
19 September 2012	Director's details changed for Keith Texas Roberts on 1 July 2012 (2 pages)
19 September 2012	Director's details changed for Keith Texas Roberts on 1 July 2012 (2 pages)
12 September 2012	Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages)
12 September 2012	Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages)
11 September 2012	Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages)
11 September 2012	Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages)
10 July 2012	Register(s) moved to registered office address (1 page)
10 July 2012	Register(s) moved to registered office address (1 page)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 April 2012	Termination of appointment of Stephen Ridgway as a director (1 page)
11 April 2012	Termination of appointment of Stephen Ridgway as a director (1 page)
11 April 2012	Appointment of Mr David Andrew Baxby as a director (2 pages)
11 April 2012	Appointment of Keith Texas Roberts as a director (2 pages)
11 April 2012	Appointment of Mr David Andrew Baxby as a director (2 pages)
11 April 2012	Appointment of Mr Chin Hwee Ng as a director (2 pages)
11 April 2012	Appointment of Mr Chin Hwee Ng as a director (2 pages)
11 April 2012	Appointment of Keith Texas Roberts as a director (2 pages)
11 April 2012	Appointment of Mr Paul Wah Liang Tan as a director (2 pages)
11 April 2012	Termination of appointment of Julie Southern as a director (1 page)
11 April 2012	Termination of appointment of Julie Southern as a director (1 page)
11 April 2012	Appointment of Mr Paul Wah Liang Tan as a director (2 pages)
5 December 2011	Full accounts made up to 28 February 2011 (12 pages)
5 December 2011	Full accounts made up to 28 February 2011 (12 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 November 2010	Full accounts made up to 28 February 2010 (12 pages)
29 November 2010	Full accounts made up to 28 February 2010 (12 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
18 November 2009	Full accounts made up to 28 February 2009 (12 pages)
18 November 2009	Full accounts made up to 28 February 2009 (12 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
27 December 2008	Full accounts made up to 29 February 2008 (12 pages)
27 December 2008	Full accounts made up to 29 February 2008 (12 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
31 December 2007	Full accounts made up to 28 February 2007 (12 pages)
31 December 2007	Full accounts made up to 28 February 2007 (12 pages)
20 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	Return made up to 01/06/07; full list of members (2 pages)
18 July 2007	Return made up to 01/06/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 28 February 2006 (11 pages)
3 January 2007	Full accounts made up to 28 February 2006 (11 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
31 March 2006	Accounts for a dormant company made up to 28 February 2005 (3 pages)
31 March 2006	Accounts for a dormant company made up to 28 February 2005 (3 pages)
28 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
28 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
9 July 2005	Return made up to 10/06/05; full list of members (3 pages)
9 July 2005	Return made up to 10/06/05; full list of members (3 pages)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2005	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
18 March 2005	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
10 June 2004	Incorporation (18 pages)
10 June 2004	Incorporation (18 pages)

Val Trademark Five Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London