ARC STONE (INVESTMENTS) LIMITED
Overview
| Company Name | ARC STONE (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05753839 |
| 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 ARC STONE (INVESTMENTS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARC STONE (INVESTMENTS) LIMITED located?
| Registered Office Address | 29-30 Fitzroy Square W1T 6LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARC STONE (INVESTMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for ARC STONE (INVESTMENTS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARC STONE (INVESTMENTS) 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 Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Neil Smith on Mar 23, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on Mar 08, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Portland Registrars Limited as a secretary on Feb 19, 2013 | 2 pages | TM02 | ||||||||||
Director's details changed for Mr Carl Jason Homerstone on Aug 06, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 89 New Bond Street London W1S 1DA England on Apr 20, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Portland Registrars Limited on Jul 14, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 01, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Portland Registrars Limited on Mar 23, 2010 | 2 pages | CH04 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 3 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ARC STONE (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMERSTONE, Carl Jason | Director | Staveley Road W4 3ES London 38 England | United Kingdom | British | Company Director | 161568400001 | ||||||||
| SMITH, Neil | Director | Fitzroy Square W1T 6LQ London 29-30 | United Kingdom | British | Investment Banker | 112939050002 | ||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 1361880004 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
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