STONEWED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTONEWED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06217402
    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 STONEWED LIMITED?

    • (7412) /

    Where is STONEWED LIMITED located?

    Registered Office Address
    29 Lochaline Street
    Hammersmith
    W6 9SJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEWED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for STONEWED 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

    Total exemption small company accounts made up to Mar 31, 2010

    1 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2010

    Statement of capital on Apr 30, 2010

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Ca Solutions Ltd on Apr 18, 2010

    2 pagesCH04

    Director's details changed for Melinda Anne Wapp on Apr 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of STONEWED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CA SOLUTIONS LTD
    St James Road
    KT6 4QH Surbiton
    9-15
    Surrey
    United Kingdom
    Secretary
    St James Road
    KT6 4QH Surbiton
    9-15
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3593614
    68325080007
    WAPP, Melinda Anne
    Lochaline Street
    Hammersmith
    W6 9SJ London
    29
    Director
    Lochaline Street
    Hammersmith
    W6 9SJ London
    29
    United KingdomNew Zealand120422670003
    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

    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