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INTERNATIONAL VALVES LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 02561616
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- HIGGINS, Mark Roman
- Company secretaries
- HIGGINS, Mark Roman
- KARATHANOS, Gina Ann
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1990-11-23
- Dissolved on
- 2019-02-21
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cameron Petroleum (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- International Valves Limited
- Additional Status Details
- Converted / Closed
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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INTERNATIONAL VALVES LIMITED Company Description
- INTERNATIONAL VALVES LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 02561616. Its current trading status is "closed". It was registered 1990-11-23. It has declared SIC or NACE codes as "99999". It has 1 director and 3 secretaries. The latest accounts are filed up to 2017-12-31.It can be contacted at 100 New Bridge Street .
Get INTERNATIONAL VALVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Valves Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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miscellaneous (2019-02-21) - MISC
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resolution (2019-01-21) - RESOLUTIONS
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miscellaneous (2019-02-19) - MISC
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miscellaneous (2019-02-13) - MISC
keyboard_arrow_right 2018
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miscellaneous (2018-10-09) - MISC
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accounts-with-accounts-type-dormant (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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change-person-secretary-company-with-change-date (2018-06-06) - CH03
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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change-person-secretary-company-with-change-date (2017-06-19) - CH03
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change-person-director-company-with-change-date (2017-06-19) - CH01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-person-director-company-with-change-date (2016-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-dormant (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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change-person-secretary-company-with-change-date (2014-08-19) - CH03
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accounts-with-accounts-type-dormant (2014-08-01) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company-with-name (2014-04-01) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
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change-person-director-company-with-change-date (2013-08-27) - CH01
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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accounts-with-accounts-type-full (2013-07-08) - AA
keyboard_arrow_right 2012
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legacy (2012-08-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
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change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-10-20) - AA
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gazette-notice-compulsary (2010-02-02) - GAZ1
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termination-secretary-company-with-name (2010-10-22) - TM02
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termination-director-company-with-name (2010-10-22) - TM01
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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gazette-filings-brought-up-to-date (2010-03-03) - DISS40
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appoint-person-director-company-with-name (2010-10-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-09-22) - 353
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-02-02) - 288c
keyboard_arrow_right 2007
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resolution (2007-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-17) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-02-28) - 288a
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legacy (2006-02-09) - 287
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288a
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legacy (2005-12-02) - 403a
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legacy (2005-11-09) - 244
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legacy (2005-08-09) - 363a
-
legacy (2005-08-04) - 395
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-02-09) - AUD
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accounts-amended-with-accounts-type-full (2004-03-19) - AAMD
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legacy (2004-03-26) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 363s
-
legacy (2001-05-30) - 288a
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legacy (2001-05-30) - 288b
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legacy (2001-09-19) - 403a
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accounts-with-accounts-type-medium (2001-09-27) - AA
-
legacy (2001-10-26) - 288b
-
legacy (2001-12-03) - 288a
-
legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-04) - 363s
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legacy (2000-02-23) - 155(6)a
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legacy (2000-02-21) - 395
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accounts-with-accounts-type-medium (2000-08-10) - AA
keyboard_arrow_right 1999
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legacy (1999-02-22) - 288a
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legacy (1999-01-23) - 403a
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legacy (1999-02-22) - 225
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legacy (1999-07-15) - 155(6)a
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legacy (1999-03-09) - 363s
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resolution (1999-07-16) - RESOLUTIONS
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accounts-with-accounts-type-medium (1999-09-08) - AA
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legacy (1999-03-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-07-29) - AA
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accounts-with-accounts-type-medium (1998-01-07) - AA
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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legacy (1997-07-21) - 287
keyboard_arrow_right 1996
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legacy (1996-08-08) - 395
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accounts-with-accounts-type-small (1996-12-13) - AA
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legacy (1996-11-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-27) - 363s
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accounts-with-accounts-type-small (1995-08-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-12) - AA
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legacy (1994-01-18) - 287
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accounts-with-accounts-type-small (1994-12-12) - AA
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legacy (1994-11-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-11) - 363s
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accounts-with-accounts-type-small (1992-09-30) - AA
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legacy (1992-09-24) - 287
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legacy (1992-05-07) - 395
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legacy (1992-01-14) - 88(2)R
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resolution (1992-01-14) - RESOLUTIONS
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legacy (1992-01-14) - 363b
keyboard_arrow_right 1991
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legacy (1991-04-04) - 224
keyboard_arrow_right 1990
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legacy (1990-12-07) - 288
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legacy (1990-12-04) - 288
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incorporation-company (1990-11-23) - NEWINC