VALESTONE TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

03448453

Incorporation date

12/10/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1997)

29/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2016

Application to strike the company off the register

View PDF (3 pages)

12/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

06/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

21/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/06/2014

Registered office address changed from 204a Cambridge Heath Road London E2 9NQ on 2014-06-05

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (6 pages)

21/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/06/2009

Registered office changed on 15/06/2009 from 204 cambridge heath road london E2 9NQ

View PDF (1 pages)

31/03/2009

Registered office changed on 01/04/2009 from the old rectory church street weybridge surrey KT13 8DE

View PDF (1 pages)

16/11/2008

Director's change of particulars / james duffy / 12/11/2008

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (3 pages)

18/03/2007

Director resigned

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/10/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

24/11/2005

Registered office changed on 25/11/05 from: 3 sheldon square paddington london W2 6PS

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (11 pages)

12/10/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

12/10/2004

Return made up to 13/10/04; full list of members

View PDF (2 pages)

12/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

12/10/2003

Return made up to 13/10/03; full list of members

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

21/01/2003

Registered office changed on 22/01/03 from: 32 dover street london W1X 3RA

View PDF (1 pages)

25/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

03/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

New director appointed

View PDF (2 pages)

13/10/2002

Return made up to 13/10/02; full list of members

View PDF (3 pages)

08/07/2002

Location of register of directors' interests

View PDF (1 pages)

08/07/2002

Location of register of members

View PDF (1 pages)

14/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

30/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

25/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/12/2000

Registered office changed on 11/12/00 from: plaza 535 kings road london SW10 0SZ

View PDF (1 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/11/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

15/09/1999

Secretary's particulars changed

View PDF (1 pages)

12/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

15/02/1999

Registered office changed on 16/02/99 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (0 pages)

14/10/1998

Resolutions

View PDF (0 pages)

07/10/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

24/09/1998

Registered office changed on 25/09/98 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

09/03/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

09/03/1998

Ad 06/02/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (31 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (6 pages)

12/01/1998

New director appointed

View PDF (28 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Registered office changed on 05/01/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

04/01/1998

Resolutions

View PDF (11 pages)

04/01/1998

Resolutions

View PDF (0 pages)

04/01/1998

Resolutions

View PDF (11 pages)

04/01/1998

£ nc 1000/10000 23/12/97

View PDF (1 pages)

12/10/1997

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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

16

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About VALESTONE TRADING LIMITED

VALESTONE TRADING LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at 10 London Mews, London W2 1HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALESTONE TRADING LIMITED?

VALESTONE TRADING LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 29/08/2016.

Where is VALESTONE TRADING LIMITED located?

VALESTONE TRADING LIMITED is registered at 10 London Mews, London W2 1HY.

What does VALESTONE TRADING LIMITED do?

VALESTONE TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VALESTONE TRADING LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.