VALOR COMPUTERIZED SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03931861

Incorporation date

22/02/2000

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2000)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2011

Application to strike the company off the register

View PDF (3 pages)

27/07/2011

Statement of capital on 2011-07-28

View PDF (4 pages)

11/07/2011

Solvency Statement dated 29/06/11

View PDF (1 pages)

11/07/2011

Statement by Directors

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

17/04/2011

Miscellaneous

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

24/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (3 pages)

24/03/2011

Termination of appointment of Luc Vranken as a secretary

View PDF (1 pages)

24/03/2011

Termination of appointment of Dan Hoz as a director

View PDF (1 pages)

12/12/2010

Appointment of Mr Walter Ernest Vermijs as a director

View PDF (2 pages)

14/11/2010

Resolutions

View PDF (1 pages)

02/10/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Dan Hoz on 2010-02-23

View PDF (2 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

16/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/08/2008

Secretary appointed mr luc vranken

View PDF (1 pages)

13/08/2008

Appointment Terminated Secretary else roelants

View PDF (1 pages)

03/06/2008

Secretary appointed mrs else roelants

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary philip hottelet

View PDF (1 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

01/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/02/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

16/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/03/2005

Return made up to 23/02/05; full list of members

View PDF (2 pages)

16/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

29/03/2004

Secretary's particulars changed

View PDF (0 pages)

14/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/09/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/06/2003

Miscellaneous

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

22/05/2003

Director's particulars changed

View PDF (0 pages)

22/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

30/11/2002

Registered office changed on 01/12/02 from: 14-15 montpellier arcade cheltenham gloucestershire GL50 1SU

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

17/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

17/03/2002

Director's particulars changed;director resigned

View PDF (0 pages)

21/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/07/2001

New director appointed

View PDF (2 pages)

19/06/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

02/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

02/01/2001

Ad 19/06/00--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

02/01/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

12/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (1 pages)

01/03/2000

£ nc 1000/1000000 23/02/00

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Registered office changed on 02/03/00 from: 14/15 montpellier arcade cheltenham gloucestershire GL50 1SU

View PDF (1 pages)

22/02/2000

Incorporation

View PDF (14 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	22/02/2000 - 22/02/2000	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	22/02/2000 - 22/02/2000	2726
Vermijs, Walter Ernest	Director	26/09/2010 - Present	6
Hottelet, Philip Erik Roland	Secretary	07/09/2004 - 31/05/2008	-
Morren, An	Secretary	23/03/2003 - 07/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About VALOR COMPUTERIZED SYSTEMS (UK) LIMITED

VALOR COMPUTERIZED SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at 35 Rodney Road, Cheltenham, Gloucestershire GL50 1HX. 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 VALOR COMPUTERIZED SYSTEMS (UK) LIMITED?

VALOR COMPUTERIZED SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 05/12/2011.

Where is VALOR COMPUTERIZED SYSTEMS (UK) LIMITED located?

VALOR COMPUTERIZED SYSTEMS (UK) LIMITED is registered at 35 Rodney Road, Cheltenham, Gloucestershire GL50 1HX.

What does VALOR COMPUTERIZED SYSTEMS (UK) LIMITED do?

VALOR COMPUTERIZED SYSTEMS (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VALOR COMPUTERIZED SYSTEMS (UK) LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.