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AZTEC STONE LIMITED

AZTEC STONE LIMITED

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

    • Overview

    Company NameAZTEC STONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04354381
    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 AZTEC STONE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AZTEC STONE LIMITED located?

    Registered Office Address
    Unit 3 Kingside
    Ruston Road Woolwich
    SE18 5BX London
    Undeliverable Registered Office AddressNo

    What were the previous names of AZTEC STONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUSSEX STONE & CERAMIC LIMITEDFeb 13, 2015Feb 13, 2015
    AZTEC STONE LIMITEDOct 14, 2003Oct 14, 2003
    THE STONE & CERAMIC COMPANY LTD Jan 16, 2002Jan 16, 2002

    What are the latest accounts for AZTEC STONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for AZTEC STONE LIMITED?

    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

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    		4 pagesCS01

    Cessation of Daniel John Parker as a person with significant control on Feb 01, 2019

    		1 pagesPSC07

    Termination of appointment of Daniel John Parker as a director on Feb 01, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel John Parker on Jan 08, 2019

    		2 pagesCH01

    Change of details for Mr Daniel John Parker as a person with significant control on Jan 08, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Certificate of change of name

    Company name changed sussex stone & ceramic LIMITED\certificate issued on 06/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2015

    		RES15

    Certificate of change of name

    Company name changed aztec stone LIMITED\certificate issued on 13/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2015

    		RES15
    View All Filings

    Who are the officers of AZTEC STONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Paul Leslie
    Kingside
    Ruston Road Woolwich
    SE18 5BX London
    Unit 3
    		Director
    Kingside
    Ruston Road Woolwich
    SE18 5BX London
    Unit 3
    		EnglandBritish142110840002
    GILES, Paul Leslie
    Buckland Road
    Higham
    ME3 7HY Rochester
    Oakleigh Farmhouse
    Kent
    United Kingdom
    		Secretary
    Buckland Road
    Higham
    ME3 7HY Rochester
    Oakleigh Farmhouse
    Kent
    United Kingdom
    		British142110840001
    MAY, Doreen
    Woodley
    Larks Field, Hartley
    DA3 7EJ Longfield
    Kent
    		Secretary
    Woodley
    Larks Field, Hartley
    DA3 7EJ Longfield
    Kent
    		British77045870001
    PARKER, Daniel John
    Kingside
    Ruston Road Woolwich
    SE18 5BX London
    Unit 3
    		Director
    Kingside
    Ruston Road Woolwich
    SE18 5BX London
    Unit 3
    		EnglandBritish65138120007
    WHITE, Kathleen Mary
    Sunnybank Botsom Lane
    West Kingsdown
    TN15 6BN Sevenoaks
    Kent
    		Director
    Sunnybank Botsom Lane
    West Kingsdown
    TN15 6BN Sevenoaks
    Kent
    		United KingdomBritish24192710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZTEC STONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Parker
    Kingside
    Ruston Road Woolwich
    SE18 5BX London
    Unit 3
    		Jun 30, 2016
    Kingside
    Ruston Road Woolwich
    SE18 5BX London
    Unit 3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Leslie Giles
    Kingside
    Ruston Road Woolwich
    SE18 5BX London
    Unit 3
    		Jun 30, 2016
    Kingside
    Ruston Road Woolwich
    SE18 5BX London
    Unit 3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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