CURRENCY VALIDATOR INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02751548

Incorporation date

28/09/1992

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other credit granting (65.22 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1992)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2009

Appointment Terminate, Director Wilson Lisa Logged Form

View PDF (1 pages)

15/05/2009

Appointment Terminate, Secretary Karen Truckell Logged Form

View PDF (1 pages)

13/05/2009

Appointment Terminated Director lisa wilson

View PDF (1 pages)

22/02/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

15/01/2009

Director appointed lisa wilson

View PDF (2 pages)

15/01/2009

Appointment Terminated Director robert dunn

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/11/2007

Return made up to 28/11/07; full list of members

View PDF (5 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

24/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Return made up to 29/09/05; full list of members

View PDF (6 pages)

18/05/2006

Registered office changed on 19/05/06

View PDF (0 pages)

20/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/01/2005

Registered office changed on 13/01/05 from: 105A hoe street walthamstow london E17 4SA

View PDF (1 pages)

07/12/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

24/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/07/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

20/10/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

19/06/2003

Registered office changed on 20/06/03 from: 104A park street london W1K 6NG

View PDF (1 pages)

02/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

30/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

21/10/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

01/01/2002

Registered office changed on 02/01/02 from: 104A park street london W1K 6NG

View PDF (1 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

03/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

04/09/2001

Return made up to 29/09/00; full list of members

View PDF (6 pages)

04/09/2001

Registered office changed on 05/09/01

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12/11/2000

Return made up to 29/09/99; full list of members

View PDF (6 pages)

12/11/2000

Registered office changed on 13/11/00

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01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/06/1999

Return made up to 29/09/98; full list of members

View PDF (6 pages)

06/06/1999

Director's particulars changed

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06/06/1999

Registered office changed on 07/06/99

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10/12/1998

Certificate of change of name

View PDF (2 pages)

03/11/1998

Registered office changed on 04/11/98 from: 1A all saints passage wandsworth london SW18

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19/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/07/1998

Ad 05/03/98--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

17/03/1998

Return made up to 29/09/97; no change of members

View PDF (4 pages)

10/03/1998

Ad 05/03/98--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

31/07/1997

Return made up to 29/09/96; full list of members

View PDF (6 pages)

15/07/1997

Certificate of change of name

View PDF (2 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/09/1996

Certificate of change of name

View PDF (2 pages)

20/07/1996

£ ic 1000/900 01/07/96 £ sr 100@1=100

View PDF (1 pages)

20/07/1996

Resolutions

View PDF (1 pages)

26/03/1996

Return made up to 29/09/95; full list of members

View PDF (6 pages)

04/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/10/1994

Return made up to 29/09/94; full list of members

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19/10/1994

Director's particulars changed

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10/02/1994

Accounts for a small company made up to 1993-12-31

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18/01/1994

Return made up to 29/09/93; full list of members

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18/01/1994

Secretary resigned;director resigned

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10/01/1994

Secretary resigned;new secretary appointed

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19/12/1993

Director resigned

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19/12/1993

Ad 29/09/92--------- £ si 998@1=998 £ ic 2/1000

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10/10/1993

Accounting reference date shortened from 31/03 to 31/12

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15/06/1993

Accounting reference date notified as 31/03

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03/01/1993

New director appointed

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27/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1992

Director resigned;new director appointed

View PDF (0 pages)

27/10/1992

Registered office changed on 28/10/92 from: charter house queen's avenue london N21 3JE

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27/10/1992

Resolutions

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28/09/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Vincent	Director	02/11/1992 - 16/11/1993	2
Wayne, Yvonne	Nominee Director	29/09/1992 - 29/09/1992	3396
Dunn, Robert William	Director	10/01/2003 - 18/12/2008	4
Danenza, Joseph Jerome	Director	29/09/1992 - 15/01/2003	2
Strangward, Philip	Secretary	29/09/1992 - 14/12/1993	10

Persons with Significant Control

No PSC data available.

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Description

About CURRENCY VALIDATOR INTERNATIONAL LIMITED

CURRENCY VALIDATOR INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/09/1992 with the registered office located at Unit 7, 6 Burrows Mews, South Wark SE1 8LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRENCY VALIDATOR INTERNATIONAL LIMITED?

CURRENCY VALIDATOR INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/09/1992 and dissolved on 17/05/2010.

Where is CURRENCY VALIDATOR INTERNATIONAL LIMITED located?

CURRENCY VALIDATOR INTERNATIONAL LIMITED is registered at Unit 7, 6 Burrows Mews, South Wark SE1 8LD.

What does CURRENCY VALIDATOR INTERNATIONAL LIMITED do?

CURRENCY VALIDATOR INTERNATIONAL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CURRENCY VALIDATOR INTERNATIONAL LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.