STONE RECRUITMENT SERVICES LIMITED

STONE RECRUITMENT SERVICES LIMITED

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

    Company NameSTONE RECRUITMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05945216
    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 STONE RECRUITMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STONE RECRUITMENT SERVICES LIMITED located?

    Registered Office Address
    5 Winchester Court,
    Vesey Close
    B74 4QN Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE RECRUITMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for STONE RECRUITMENT SERVICES 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Change of details for Mr Jasbinder Johal as a person with significant control on Jan 11, 2018

    2 pagesPSC04

    Director's details changed for Mr Jasbinder Johal on Jan 11, 2018

    2 pagesCH01

    Registered office address changed from Flat 1 Crown Court Crown Lane Sutton Coldfield West Midlands B74 4SY to 5 Winchester Court, Vesey Close Sutton Coldfield B74 4QN on Jan 11, 2018

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Jasbinder Johal on Sep 08, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 18 Chelsea Drive Sutton Coldfield West Midlands B74 4UG* on Nov 07, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Appointment of Mr Satnam Johal as a secretary

    1 pagesAP03

    Termination of appointment of Dalbir Johal as a secretary

    1 pagesTM02

    Annual return made up to Sep 25, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of STONE RECRUITMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Satnam
    Vesey Close
    B74 4QN Sutton Coldfield
    5 Winchester Court,
    England
    Secretary
    Vesey Close
    B74 4QN Sutton Coldfield
    5 Winchester Court,
    England
    168055630001
    JOHAL, Jasbinder
    Vesey Close
    B74 4QN Sutton Coldfield
    5 Winchester Court,
    England
    Director
    Vesey Close
    B74 4QN Sutton Coldfield
    5 Winchester Court,
    England
    EnglandBritish116024690002
    JOHAL, Dalbir
    18 Chelsea Drive
    Four Aoks
    B74 4UG Sutton Coldfield
    West Midlands
    Secretary
    18 Chelsea Drive
    Four Aoks
    B74 4UG Sutton Coldfield
    West Midlands
    British116024770001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of STONE RECRUITMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasbinder Johal
    Vesey Close
    B74 4QN Sutton Coldfield
    5 Winchester Court,
    England
    Apr 06, 2016
    Vesey Close
    B74 4QN Sutton Coldfield
    5 Winchester Court,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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