Company NameValentin International Limited
Company StatusDissolved
Company Number03292789
CategoryPrivate Limited Company
Incorporation Date16 December 1996(27 years, 3 months ago)
Dissolution Date18 September 2001 (22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameVerner Valentin Mortensen
Date of BirthNovember 1940 (Born 83 years ago)
NationalityDanish
StatusClosed
Appointed16 December 1996(same day as company formation)
RoleInternational Service Manager
Correspondence Address9 Clifton Way
Hutton
Brentwood
Essex
CM13 2QR
Secretary NameBirgit Mortensen
NationalityBritish
StatusClosed
Appointed16 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Clifton Way
Hutton
Brentwood
Essex
CM13 2QR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address22 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood

Accounts

Latest Accounts5 April 2000 (23 years, 12 months ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001First Gazette notice for voluntary strike-off (1 page)
18 April 2001Application for striking-off (2 pages)
22 January 2001Return made up to 16/12/00; full list of members (6 pages)
14 January 2000Return made up to 16/12/99; no change of members (6 pages)
5 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 1999Return made up to 16/12/98; no change of members (4 pages)
17 September 1998Registered office changed on 17/09/98 from: 41 austcliffe park austcliffe lane cookley kidderminster worcestershire DY10 3UR (1 page)
17 September 1998Accounts for a small company made up to 5 April 1998 (5 pages)
26 July 1998Registered office changed on 26/07/98 from: 9 clifton way hutton brentwood essex CM13 2QR (1 page)
12 January 1998Return made up to 16/12/97; full list of members (6 pages)
27 October 1997Accounting reference date extended from 31/12/97 to 05/04/98 (1 page)
20 December 1996Secretary resigned (1 page)
16 December 1996Incorporation (14 pages)