VAL TRADEMARK TWO LIMITED
Non-Trading
General Information
NAME
VAL TRADEMARK TWO LIMITED
COMPANY NUMBER
05150721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/06/2004
(20 years and 6 months old)
WEBSITE
http://virgin.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2NS
Telephone: 02896205124
TPS: No
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
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 |
|---|---|---|
| VIRGIN AVIATION TM HOLDINGS LIMITED | Company is dissolved | View Report |
| VAL TRADEMARK TWO LIMITED | Non-Trading | View Report |
| VAL TRADEMARK THREE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAL TRADEMARK TWO 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 TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAL TRADEMARK TWO 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 |
|---|---|---|---|---|
|
14/07/2014 - Present (10 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/06/2004 - Present (20 years and 6 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
10/06/2004 - Present (20 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
28/10/2004 - Present (20 years and 1 months) 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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 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 William Peter Budd (928759232) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | 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 (918591744) has left the board |
| 11/09/2019 | 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 |
| 19/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 21/09/2015 | 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 |
| 01/10/2014 | New Accounts filed |
| 08/09/2014 | Peter Michael Russell Norris (919042050) has left the board |
| 08/09/2014 | Gordon Douglas McCallum (919042720) 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 | Keith Texas Roberts (916821626) has left the board |
| 02/09/2014 | New Board Member Gordon Douglas McCallum (919042720) Appointed |
| 02/09/2014 | New Board Member Peter Michael Russell Norris (919042050) Appointed |
| 28/07/2014 | Shai Joseph Weiss (917530336) has left the board |
| 28/07/2014 | New Board Member Ian Philip Woods (915032722) Appointed |
| 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 (918591744) Appointed |
| 09/12/2013 | New Accounts filed |
| 08/08/2013 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 08/08/2013 | New Board Member Glen William Hauenstein (917936666) Appointed |
| 08/08/2013 | New Board Member Wayne Ivan Aaron (917936715) Appointed |
| 08/08/2013 | New Board Member Perry Anthony Cantarutti (917936703) Appointed |
| 08/08/2013 | David Andrew Baxby (912247710) has left the board |
| 29/06/2013 | New Annual Return filed |
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