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- VALITOR INTERNATIONAL LIMITED
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
(19 years and 11 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
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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Purchase the company report or an
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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 |
---|---|---|---|
06/09/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
04/07/2022 | Appointment of director (AP01) |
|
officers |
04/07/2022 | Termination of appointment of director (TM01) |
|
officers |
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 |
---|---|
Date: 09/04/2024 | Event: New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
Date: 21/12/2022 | Event: New Board Member Herdis Drofn Fjeldsted (926545989) Appointed |
Date: 06/07/2022 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 402 Past: 31892 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 755 Past: 33871 |
View Report |
Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Sep 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 7 |
View Report |
Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/09/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
04/07/2022 | Appointment of director (AP01) |
|
officers |
04/07/2022 | Termination of appointment of director (TM01) |
|
officers |
17/02/2022 | Striking-off action suspended (Section 652A). (SOAS(A)) |
|
miscellaneous |
25/01/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
13/01/2022 | Striking off application by a company (DS01) |
|
miscellaneous |
08/11/2021 | Confirmation Statement (CS01) |
|
other |
29/10/2021 | Annual Accounts. (AA) |
|
accounts |
01/03/2021 | Annual Accounts. (AA) |
|
accounts |
15/02/2021 | Termination of appointment of secretary (TM02) |
|
officers |
15/01/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/01/2021 | Confirmation Statement (CS01) |
|
other |
28/05/2020 | Termination of appointment of director (TM01) |
|
officers |
28/05/2020 | Termination of appointment of director (TM01) |
|
officers |
28/05/2020 | Appointment of director (AP01) |
|
officers |
28/05/2020 | Appointment of director (AP01) |
|
officers |
30/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
30/01/2020 | Appointment of corporate secretary (AP04) |
|
officers |
27/11/2019 | Confirmation Statement (CS01) |
|
other |
24/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
24/10/2019 | Annual Accounts. (AA) |
|
accounts |
22/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
22/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/10/2019 | Change of director’s details (CH01) |
|
officers |
08/10/2019 | Termination of appointment of secretary (TM02) |
|
officers |
08/10/2019 | Appointment of secretary (AP03) |
|
officers |
25/06/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
25/06/2019 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
29/04/2019 | No description (RESOLUTIONS) |
|
other |
03/01/2019 | No description (RESOLUTIONS) |
|
other |
09/11/2018 | Confirmation Statement (CS01) |
|
other |
04/10/2018 | Annual Accounts. (AA) |
|
accounts |
31/08/2018 | Termination of appointment of director (TM01) |
|
officers |
22/08/2018 | Appointment of director (AP01) |
|
officers |
22/08/2018 | Termination of appointment of director (TM01) |
|
officers |
12/12/2017 | Confirmation Statement (CS01) |
|
other |
12/12/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/12/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/12/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/08/2017 | Annual Accounts. (AA) |
|
accounts |
11/07/2017 | No description (RESOLUTIONS) |
|
other |
04/07/2017 | Appointment of director (AP01) |
|
officers |
04/07/2017 | Appointment of secretary (AP03) |
|
officers |
04/07/2017 | Appointment of director (AP01) |
|
officers |
01/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/12/2016 | Annual Accounts. (AA) |
|
accounts |
04/11/2016 | Confirmation Statement (CS01) |
|
other |
31/08/2016 | Annual Return - Second Filing (RP04AR01) |
|
returns |
22/12/2015 | Annual Accounts. (AA) |
|
accounts |
19/11/2015 | Annual Return (AR01) |
|
returns |
02/10/2015 | Termination of appointment of director (TM01) |
|
officers |
02/10/2015 | Termination of appointment of secretary (TM02) |
|
officers |
28/12/2014 | Annual Accounts. (AA) |
|
accounts |
02/12/2014 | Appointment of director (AP01) |
|
officers |
20/11/2014 | Annual Return (AR01) |
|
returns |
31/12/2013 | Annual Accounts. (AA) |
|
accounts |
15/11/2013 | Annual Return (AR01) |
|
returns |
12/09/2013 | No description (RESOLUTIONS) |
|
other |
13/12/2012 | Annual Accounts. (AA) |
|
accounts |
16/11/2012 | Annual Return (AR01) |
|
returns |
15/11/2012 | Change of registered office address (AD01) |
|
registeredAddress |
01/05/2012 | Change of registered office address (AD01) |
|
registeredAddress |
28/02/2012 | Appointment of secretary (AP03) |
|
officers |
07/12/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/11/2011 | Annual Return (AR01) |
|
returns |
06/09/2011 | Annual Accounts. (AA) |
|
accounts |
09/12/2010 | Annual Accounts. (AA) |
|
accounts |
26/11/2010 | Change of director’s details (CH01) |
|
officers |
26/11/2010 | Annual Return (AR01) |
|
returns |
29/01/2010 | Annual Accounts. (AA) |
|
accounts |
12/11/2009 | Annual Return (AR01) |
|
returns |
12/11/2009 | Change of director’s details (CH01) |
|
officers |
20/11/2008 | Annual Return. (363A) |
|
returns |
29/10/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/10/2008 | Annual Accounts. (AA) |
|
accounts |
22/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/02/2008 | Annual Return. (363S) |
|
returns |
11/01/2008 | Annual Accounts. (AA) |
|
accounts |
22/11/2006 | Annual Return. (363S) |
|
returns |
25/07/2006 | Annual Accounts. (AA) |
|
accounts |
26/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/04/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/01/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
26/01/2006 | Annual Return. (363S) |
|
returns |
15/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
12/01/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/10/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
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 |
VALITOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
Date: 21/12/2022 | Event: New Board Member Herdis Drofn Fjeldsted (926545989) Appointed |
Date: 06/07/2022 | Event: Harpa Vifilsdottir (927013677) has left the board |
Date: 06/07/2022 | Event: New Board Member Gunnar Sigurjonsson (929764248) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: Herdis Drofn Fjeldsted (927013657) has left the board |
Date: 05/06/2020 | Event: New Board Member Herdis Drofn Fjeldsted (926545989) Appointed |
Date: 01/06/2020 | Event: Halldor Bjarkar Ludvigsson (923484014) has left the board |
Date: 01/06/2020 | Event: Vidar Thorkelsson (916879844) has left the board |
Date: 01/06/2020 | Event: New Board Member Herdis Drofn Fjeldsted (927013657) Appointed |
Date: 01/06/2020 | Event: New Board Member Harpa Vifilsdottir (927013677) Appointed |
Date: 10/02/2020 | Event: New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
Date: 10/02/2020 | Event: BBA FJELDCO LIMITED (926663514) has left the board |
Date: 03/02/2020 | Event: Change in Reg. Office |
Date: 03/02/2020 | Event: New Company Secretary BBA FJELDCO LIMITED (926663514) Appointed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 10/10/2019 | Event: Gudmundur Gisli Ingolfsson (923484099) has left the board |
Date: 10/10/2019 | Event: New Company Secretary Unnur Vilhjalmsdottir (926318142) Appointed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: David William Maisey (910099551) has left the board |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: Vidar Thorkelsson (923484044) has left the board |
Date: 13/07/2017 | Event: New Board Member Vidar Thorkelsson (916879844) Appointed |
Date: 06/07/2017 | Event: New Board Member Halldor Bjarkar Ludvigsson (923484014) Appointed |
Date: 06/07/2017 | Event: New Company Secretary Gudmundur Gisli Ingolfsson (923484099) Appointed |
Date: 06/07/2017 | Event: New Board Member Vidar Thorkelsson (923484044) Appointed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: Adam Compton-Edwards (916707546) has left the board |
Date: 05/10/2015 | Event: Adam Compton-Edwards (916719862) has left the board |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: New Board Member Adam Compton-Edwards (916719862) Appointed |
Date: 24/11/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: New Accounts filed |
Date: 21/11/2012 | Event: New Annual Return filed |
Date: 19/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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