VLIETREX LTD

Company Documents

DateDescription
16/05/2516 May 2025 Registered office address changed to PO Box 4385, 11943836 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-16

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Registered office address changed from 31B London Road Enfield EN2 6DR England to 268a Honeypot Lane Stanmore HA7 1DZ on 2024-03-28

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27/11/2327 November 2023 Appointment of Mr Ioan-Dorin Trofin as a director on 2023-11-15

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27/11/2327 November 2023 Termination of appointment of Tomis-Florin Matei as a director on 2023-11-15

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27/11/2327 November 2023 Notification of Ioan-Dorin Trofin as a person with significant control on 2023-11-15

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27/11/2327 November 2023 Cessation of Tomis-Florin Matei as a person with significant control on 2023-11-15

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13/06/2313 June 2023 Micro company accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-04-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/03/2320 March 2023 Registered office address changed from 63 Ivy Road London NW2 6SY England to 31B London Road Enfield EN2 6DR on 2023-03-20

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10/02/2310 February 2023 Appointment of Mr Tomis-Florin Matei as a director on 2023-02-10

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10/02/2310 February 2023 Termination of appointment of Vasile-Valentin Ilie as a director on 2023-02-10

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10/02/2310 February 2023 Cessation of Vasile-Valentin Ilie as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Registered office address changed from 1 Osprey Great Field London NW9 5SX England to 63 Ivy Road London NW2 6SY on 2023-02-10

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10/02/2310 February 2023 Notification of Tomis-Florin Matei as a person with significant control on 2023-02-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/09/2030 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE-VALENTIN ILIE / 29/09/2020

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 1 GREAT FIELD LONDON NW9 5SX ENGLAND

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30/09/2030 September 2020 PSC'S CHANGE OF PARTICULARS / MR VASILE-VALENTIN ILIE / 29/09/2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/05/207 May 2020 REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 70 MONTROSE AVENUE EDGWARE HA8 0DP ENGLAND

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR VASILE-VALENTIN ILIE / 05/05/2020

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE-VALENTIN ILIE / 05/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / MR VASILE-VALENTIN ILIE / 27/09/2019

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 6 ASHLEY WALK LONDON NW7 1DU UNITED KINGDOM

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE-VALENTIN ILIE / 27/09/2019

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15/04/1915 April 2019 COMPANY NAME CHANGED VALIETREX LTD CERTIFICATE ISSUED ON 15/04/19

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12/04/1912 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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