TRENDSTONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRENDSTONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10784008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRENDSTONE LTD?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is TRENDSTONE LTD located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRENDSTONE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TRENDSTONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP United Kingdom to Union House 111 New Union Street Coventry CV1 2NT on May 22, 2019

    1 pagesAD01

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on May 10, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Termination of appointment of Samuel Anthony George Harrison-Payne as a director on Nov 06, 2018

    1 pagesTM01

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Samuel Anthony George Harrison-Payne as a director on Jan 17, 2018

    2 pagesAP01

    Director's details changed for Mr. Denis Slinkin on Jan 26, 2018

    2 pagesCH01

    Change of details for Mr. Denis Slinkin as a person with significant control on May 23, 2017

    2 pagesPSC04

    Director's details changed for Mr. Denis Slinkin on May 23, 2017

    2 pagesCH01

    Director's details changed for Mr. Denis Slinkin on Sep 05, 2017

    2 pagesCH01

    Current accounting period shortened from May 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 19, 2017

    • Capital: GBP 125,000
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 23, 2017

    Statement of capital on May 23, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of TRENDSTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLINKIN, Denis, Mr.
    Corner Agiou Andreou &Eleftheriou Venizelou Street
    3035
    Limassol
    Vashiotis Agiou Andreou Business Center
    Cyprus
    Director
    Corner Agiou Andreou &Eleftheriou Venizelou Street
    3035
    Limassol
    Vashiotis Agiou Andreou Business Center
    Cyprus
    CyprusCypriot232010970002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    West Midlands
    United Kingdom
    Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4132777
    73702780007
    HARRISON-PAYNE, Samuel Anthony George
    Corner Agiou Andreou &Eleftheriou Venizelou Street
    Limassol
    Vashiotis Agiou Andreou Business Center
    Cyprus
    Director
    Corner Agiou Andreou &Eleftheriou Venizelou Street
    Limassol
    Vashiotis Agiou Andreou Business Center
    Cyprus
    United KingdomBritish242502220001

    Who are the persons with significant control of TRENDSTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Denis Slinkin
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    May 23, 2017
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    No
    Nationality: Cypriot
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0