Introduction
Watch Company
V
VALESTONE TRADING LIMITED
VALESTONE TRADING LIMITED is an active company incorporated on 7 July 2017 with the registered office located in Enfield. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. VALESTONE TRADING LIMITED was registered 8 years ago.(SIC: 96020)
Status
active
Active since 8 years ago
Company No
10856632
LTD Company
Age
8 Years
Incorporated 7 July 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 23 June 2020 (5 years ago)
Submitted on 20 July 2020 (5 years ago)
Period: 1 August 2019 - 23 June 2020(12 months)
Type: Micro Entity
Next Due
Due by 31 March 2022
Period: 24 June 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 14 August 2020 (5 years ago)
Submitted on 14 August 2020 (5 years ago)
Next Due
Due by 28 August 2021
For period ending 14 August 2021
Address
284 High Street Enfield, EN3 4HF,
Previous Addresses
Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom
From: 9 June 2020To: 19 June 2020
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 7 July 2017To: 9 June 2020
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 07 Jul 2017
Resigned 09 Jun 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
07 Jul 2017
Resigned 09 Jun 2020
Resigned
SAHIN, Alex
ResignedHigh Street, EnfieldEN3 4HF
Born November 1992
Director
Appointed 01 Dec 2019
Resigned 01 Nov 2021
SAHIN, Alex
High Street, EnfieldEN3 4HF
Born November 1992
Director
01 Dec 2019
Resigned 01 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alex Sahin
ActiveHigh Street, EnfieldEN3 4HF
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2019
Mr Alex Sahin
High Street, EnfieldEN3 4HF
Born November 1992
Ownership of shares 75 to 100 percent
01 Dec 2019
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2017
Ceased 09 Jun 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2017
Ceased 09 Jun 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
17 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2020
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020
9 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020
9 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2020