STONSOLIC NOMINEES & TRUSTEES LIMITED
Overview
| Company Name | STONSOLIC NOMINEES & TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00269489 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONSOLIC NOMINEES & TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STONSOLIC NOMINEES & TRUSTEES LIMITED located?
| Registered Office Address | One Bartholomew Close EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONSOLIC NOMINEES & TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for STONSOLIC NOMINEES & TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Nicholas Charles Mccarthy as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Bdb Pitmans Llp as a person with significant control on Jun 10, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on Jun 17, 2020 | 1 pages | AD01 | ||
Registered office address changed from 50 Broadway Westminster London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on Jun 10, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||
Change of details for Bircham Dyson Bell Llp as a person with significant control on Dec 01, 2018 | 2 pages | PSC05 | ||
Appointment of Mr Andrew Macdonald Smith as a director on Mar 12, 2019 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Marcus George Voller as a director on Oct 12, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of STONSOLIC NOMINEES & TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew Macdonald | Director | Bartholomew Close EC1A 7BL London One United Kingdom | England | British | 141827480001 | |||||
| ADAMSON, Ian Richard | Secretary | 50 Broadway SW1H 0BL London | British | 79636070004 | ||||||
| CHERRY, Andrew Rutherford | Secretary | 1 Upland Court 53 Batchworth Lane HA6 3HE Northwood Middlesex | British | 8610040001 | ||||||
| ADAMSON, Ian Richard | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | 79636070004 | |||||
| CHERRY, Andrew Rutherford | Director | 1 Upland Court 53 Batchworth Lane HA6 3HE Northwood Middlesex | British | 8610040001 | ||||||
| FOSTER, John Graham | Director | Top Floor Flat 25 Upper Addison Gardens W14 8AJ London | British | 23053600001 | ||||||
| MCCARTHY, Nicholas Charles | Director | Bartholomew Close EC1A 7BL London One United Kingdom | United Kingdom | British | 185189700001 | |||||
| MIDDLETON, John Grant | Director | 2 Kitson Road Barnes SW13 9HJ London | British | 22272410003 | ||||||
| TURNBULL, John Christopher | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | 44207240004 | |||||
| VOLLER, Paul Marcus George | Director | Broadway SW1H 0BL London 50 United Kingdom | United Kingdom | British | 165728470001 |
Who are the persons with significant control of STONSOLIC NOMINEES & TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdb Pitmans Llp | Apr 06, 2016 | Bartholomew Close EC1A 7BL London One England | No | ||||||||||
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Natures of Control
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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