VALUESTONE LIMITED

Key Data

Status

Dissolved

Company No.

04860569

Incorporation date

07/08/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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28/08/2014

Application to strike the company off the register

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27/03/2014

Appointment of Ms Marie Ann Nash as a director on 2014-03-28

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27/03/2014

Termination of appointment of Olivia Ann Rogers as a director on 2014-03-28

View PDF (1 pages)

27/03/2014

Termination of appointment of Olivia Ann Rogers as a director on 2014-03-28

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02/12/2013

Appointment of Miss Olivia Ann Rogers as a director on 2013-12-03

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02/12/2013

Termination of appointment of Faye Redmond as a director on 2013-12-03

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02/10/2013

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

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13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

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11/04/2013

Appointment of Miss. Faye Redmond as a director on 2013-02-12

View PDF (2 pages)

10/04/2013

Appointment of Kingsley Secretaries Limited as a secretary on 2013-02-12

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10/04/2013

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2013-02-12

View PDF (1 pages)

10/04/2013

Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 2013-04-11

View PDF (1 pages)

10/04/2013

Termination of appointment of Nadia Minkoff as a director on 2013-02-12

View PDF (1 pages)

24/09/2012

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

View PDF (6 pages)

09/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

15/03/2012

Termination of appointment of Anuta Birle as a director on 2012-03-14

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15/03/2012

Appointment of Miss Nadia Minkoff as a director on 2012-03-14

View PDF (2 pages)

15/08/2011

Particulars of variation of rights attached to shares

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11/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

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14/07/2011

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

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15/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

02/06/2010

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

View PDF (10 pages)

05/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2009

Director's details changed for Anuta Birle on 2009-10-01

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13/08/2009

Return made up to 08/08/09; full list of members

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24/06/2009

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

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11/08/2008

Total exemption full accounts made up to 2007-12-31

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11/08/2008

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

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25/11/2007

Total exemption full accounts made up to 2006-12-31

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08/08/2007

Return made up to 08/08/07; full list of members

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01/11/2006

Accounts made up to 2005-12-31

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16/08/2006

Return made up to 08/08/06; full list of members

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09/05/2006

Registered office changed on 10/05/06 from: maxdov house, 337-341 chapel street, salford manchester M3 5JY

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05/04/2006

Registered office changed on 06/04/06 from: 38 wigmore street london W1U 2HA

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05/02/2006

New director appointed

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05/02/2006

Director resigned

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20/12/2005

Secretary's particulars changed

View PDF (1 pages)

14/09/2005

Return made up to 08/08/05; full list of members

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18/04/2005

Accounts made up to 2004-12-31

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03/03/2005

Delivery ext'd 3 mth 31/12/04

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22/08/2004

Return made up to 08/08/04; full list of members

View PDF (5 pages)

21/04/2004

Accounts made up to 2003-12-31

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07/10/2003

Delivery ext'd 3 mth 31/12/03

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29/09/2003

Accounting reference date shortened from 31/08/04 to 31/12/03

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28/09/2003

Resolutions

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28/09/2003

Resolutions

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28/09/2003

Resolutions

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28/09/2003

Resolutions

View PDF (1 pages)

07/08/2003

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Redmond, Faye	Director	11/02/2013 - 02/12/2013	42
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	11/02/2013 - Present	354
WIGMORE SECRETARIES LIMITED	Nominee Secretary	07/08/2003 - 11/02/2013	530
LONDON MANAGEMENT DIRECTORS LIMITED	Corporate Director	07/08/2003 - 31/01/2006	81
Minkoff, Nadia	Director	13/03/2012 - 11/02/2013	75

Persons with Significant Control

No PSC data available.

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Description

About VALUESTONE LIMITED

VALUESTONE LIMITED is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 2 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 VALUESTONE LIMITED?

VALUESTONE LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 22/12/2014.

Where is VALUESTONE LIMITED located?

VALUESTONE LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does VALUESTONE LIMITED do?

VALUESTONE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VALUESTONE LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.