Company NameValdeuk Limited
DirectorsLorna Acikalin and Saadettin Acikalin
Company StatusActive
Company Number06414100
CategoryPrivate Limited Company
Incorporation Date31 October 2007(16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMrs Lorna Acikalin
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Chartwell Place
Harrow On The Hill
Middlesex
HA2 0HE
Director NameMr Saadettin Acikalin
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(13 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address8 Chartwell Place
Harrow
HA2 0HE
Secretary NameMiss Sheena McDonald
NationalityBritish
StatusResigned
Appointed31 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address28 York Road
New Southgate
London
N11 2TE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPrinting House, 66 Lower Road
Harrow
Middlesex
HA2 0DH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Lorna Acikalin
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£4,351
Current Liabilities£6,606

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due28 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 October

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

27 October 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
28 July 2023Previous accounting period shortened from 29 October 2022 to 28 October 2022 (1 page)
9 January 2023Statement of capital following an allotment of shares on 1 November 2022
  • GBP 2
(3 pages)
9 January 2023Notification of Saadettin Acikalin as a person with significant control on 1 November 2022 (2 pages)
9 January 2023Change of details for Mrs Lorna Acikalin as a person with significant control on 1 November 2022 (2 pages)
14 December 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
29 July 2022Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page)
7 January 2022Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 November 2021Change of details for Mrs Lorna Acikalin as a person with significant control on 7 April 2016 (2 pages)
29 October 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
29 July 2021Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
18 February 2021Appointment of Mr Saadettin Acikalin as a director on 1 January 2021 (2 pages)
18 February 2021Termination of appointment of Sheena Mcdonald as a secretary on 1 January 2021 (1 page)
27 January 2021Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 October 2020Accounts for a dormant company made up to 31 October 2019 (5 pages)
13 June 2020Compulsory strike-off action has been discontinued (1 page)
12 June 2020Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 February 2020Compulsory strike-off action has been suspended (1 page)
21 January 2020First Gazette notice for compulsory strike-off (1 page)
31 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
11 December 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
20 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 January 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
11 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
20 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
5 August 2013Total exemption full accounts made up to 31 October 2012 (10 pages)
5 August 2013Total exemption full accounts made up to 31 October 2012 (10 pages)
23 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 August 2012Total exemption full accounts made up to 31 October 2011 (10 pages)
2 August 2012Total exemption full accounts made up to 31 October 2011 (10 pages)
2 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 December 2011Secretary's details changed for Sheena Mcdonald on 7 November 2011 (1 page)
1 December 2011Director's details changed for Lorna Acikalin on 7 November 2011 (2 pages)
1 December 2011Secretary's details changed for Sheena Mcdonald on 7 November 2011 (1 page)
1 December 2011Secretary's details changed for Sheena Mcdonald on 7 November 2011 (1 page)
1 December 2011Director's details changed for Lorna Acikalin on 7 November 2011 (2 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (10 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (10 pages)
30 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
30 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
6 September 2010Total exemption full accounts made up to 31 October 2009 (10 pages)
6 September 2010Total exemption full accounts made up to 31 October 2009 (10 pages)
4 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
4 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (10 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (10 pages)
3 December 2008Return made up to 31/10/08; full list of members (6 pages)
3 December 2008Return made up to 31/10/08; full list of members (6 pages)
15 January 2008Secretary resigned (1 page)
15 January 2008New secretary appointed (2 pages)
15 January 2008Director resigned (1 page)
15 January 2008Secretary resigned (1 page)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New secretary appointed (2 pages)
15 January 2008Director resigned (1 page)
31 October 2007Incorporation (16 pages)
31 October 2007Incorporation (16 pages)