OLD STONE CORPORATION LIMITED
Overview
| Company Name | OLD STONE CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04656005 |
| 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 OLD STONE CORPORATION LIMITED?
- (7487) /
Where is OLD STONE CORPORATION LIMITED located?
| Registered Office Address | 86/88 South Ealing Road W5 4QB Ealing London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for OLD STONE CORPORATION 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 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Grygorii Rapoport on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Cromwell Place London SW7 2JN on Mar 24, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Regis Secretarial Servics Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Legal Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Feb 28, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Feb 29, 2004 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of OLD STONE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGIS SECRETARIAL SERVICS LIMITED | Secretary | South Ealing Road Ealing W5 4QB London 86/88 United Kingdom |
| 150005680001 | ||||||||||
| RAPOPORT, Grygorii | Director | Sinziger Str. 11 Cologne D50968 Germany | Germany | Ukrainian | 106671990001 | |||||||||
| LEGAL SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 77045790003 | |||||||||||
| LEGAL DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 96587510001 | |||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Director | 10 Cromwell Place South Kensington SW7 2JN London | 66765070002 |
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