Active - Proposal to Strike off
Company Information for VALIANT INTERNATIONAL LIMITED
BRAMPTON HOUSE 10 QUEEN STREET, NEWCASTLE, STOKE ON TRENT, STAFFORDSHIRE, ST5 1ED,
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Company Registration Number
03106577 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |||
|---|---|---|---|
| VALIANT INTERNATIONAL LIMITED | |||
| Legal Registered Office | |||
| BRAMPTON HOUSE 10 QUEEN STREET NEWCASTLE STOKE ON TRENT STAFFORDSHIRE ST5 1ED Other companies in ST5 | |||
| |||
| Company Number | 03106577 | |
|---|---|---|
| Company ID Number | 03106577 | |
| Date formed | 1995-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 21/09/2019 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB754044639 |
| Last Datalog update: | 2020-01-05 05:20:47 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VALIANT INTERNATIONAL PAPER MACHINERY COMPANY LIMITED | 8 & 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QP | Liquidation | Company formed on the 1983-04-06 | |
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VALIANT INTERNATIONAL | Dissolved | Company formed on the 2008-06-16 | |
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VALIANT INTERNATIONAL GROUP L.L.C. | 11113 PALAFOX DR LAREDO TX 78045 | Forfeited | Company formed on the 2013-01-14 |
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VALIANT INTERNATIONAL 2007 INC. | 280 521 - 3RD AVENUE SW CALGARY ALBERTA T2P 3T3 | Active | Company formed on the 2006-08-02 |
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VALIANT INTERNATIONAL PROTECTION SOLUTIONS, L.L.C. | PO BOX 440777 LAREDO TX 78044 | Forfeited | Company formed on the 2016-08-27 |
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Valiant International, Ltd. | 115 W. California Street #101 Pasadena CA 91105 | FTB Suspended | Company formed on the 2003-05-07 |
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VALIANT INTERNATIONAL AGENCY LIMITED | Dissolved | Company formed on the 1974-07-19 | |
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VALIANT INTERNATIONAL LIMITED | Dissolved | Company formed on the 1992-09-22 | |
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VALIANT INTERNATIONAL PIPELINE LLC | Default | Company formed on the 2014-09-12 | |
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VALIANT INTERNATIONAL LIMITED | Active | Company formed on the 2007-04-10 | |
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VALIANT INTERNATIONAL ENTERPRISES LIMITED | Dissolved | Company formed on the 1999-05-31 | |
| VALIANT INTERNATIONAL ENTERPRISES LLC | 5401 S.W. 12 STREET NORTH LAUDERDALE FL 33068 | Inactive | Company formed on the 2007-11-28 | |
| VALIANT INTERNATIONAL, INC. | 9724 NW 36 MANOR CORAL SPRINGS FL 33065 | Active | Company formed on the 1996-05-14 | |
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VALIANT INTERNATIONAL CREATIVE LIMITED | Active | Company formed on the 2009-12-28 | |
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VALIANT INTERNATIONAL PICTURES | California | Unknown | |
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VALIANT INTERNATIONAL HOLDINGS USA INCORPORATED | Michigan | UNKNOWN | |
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VALIANT INTERNATIONAL INCORPORATED | Michigan | UNKNOWN | |
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Valiant International LLC | Maryland | Unknown | |
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VALIANT INTERNATIONAL INDUSTRIAL LIMITED | Unknown | Company formed on the 2021-08-04 | |
| VALIANT INTERNATIONAL LTD | 13 Pentland Park Kennoway Leven KY8 5TQ | Active - Proposal to Strike off | Company formed on the 2022-03-09 |
| Officer | Role | Date Appointed |
|---|---|---|
RICCARDO CARINI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM BRATT |
Director | ||
INCORPORATED LEGAL SERVICES LIMITED |
Company Secretary | ||
COMPANY SECRETARIES (STAFFORDSHIRE) LIMITED |
Company Secretary | ||
RICCARDO CARINI |
Company Secretary | ||
MOLLIE FLORENCE HELEN CARINI |
Director | ||
MOLLIE FLORENCE HELEN CARINI |
Company Secretary | ||
KIM CHING GOSLING |
Company Secretary | ||
GRAHAM ERNEST GOSLING |
Director | ||
KIM CHING GOSLING |
Director | ||
GLES GRQAHAM GOSLING |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| AA01 | Previous accounting period shortened from 28/09/18 TO 27/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| AA01 | Previous accounting period shortened from 29/09/16 TO 28/09/16 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Riccardo Carini on 2016-09-21 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO CARINI / 29/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO CARINI / 29/04/2015 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 01/10/14 TO 30/09/14 | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AA | 01/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
| AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/13 FROM 138 Hassell Street Newcastle-Under-Lyme Staffordshire ST5 1BB | |
| AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Riccardo Carini on 2012-10-16 | |
| AA | 01/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRATT | |
| AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INCORPORATED LEGAL SERVICES LIMITED | |
| AA | 01/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED LEGAL SERVICES LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO CARINI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRATT / 01/10/2009 | |
| AA | 01/10/09 TOTAL EXEMPTION SMALL | |
| AA | 01/10/08 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | 01/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05 | |
| 363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: BRAMPTON HOUSE 10 QUEEN STREET NEWCASTLE STAFFORDSHIRE ST5 1ED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/03 | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 23 OLD ACRES ROAD TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8ST | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: EAGLE HOUSE MIDDLEHOLME LANE SUTTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6PG | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97 | |
| 363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
| Creditors Due Within One Year | 2012-10-01 | £ 49,696 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 51,333 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALIANT INTERNATIONAL LIMITED
| Cash Bank In Hand | 2012-10-01 | £ 1,112 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 3,114 |
| Current Assets | 2012-10-01 | £ 50,032 |
| Current Assets | 2011-10-01 | £ 58,471 |
| Debtors | 2012-10-01 | £ 48,920 |
| Debtors | 2011-10-01 | £ 55,357 |
| Shareholder Funds | 2012-10-01 | £ 2,947 |
| Shareholder Funds | 2011-10-01 | £ 8,319 |
| Tangible Fixed Assets | 2012-10-01 | £ 2,611 |
| Tangible Fixed Assets | 2011-10-01 | £ 1,181 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as VALIANT INTERNATIONAL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |