STONECHOICE LIMITED
Overview
| Company Name | STONECHOICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06261232 |
| 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 STONECHOICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STONECHOICE LIMITED located?
| Registered Office Address | Regina House 124 Finchley Road NW3 5JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONECHOICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for STONECHOICE 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 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Anthony Phillips-Page as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of STONECHOICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACKS, Gary Hilton | Secretary | Corner Of Butterfly Lane & Watling Street Elstree WD6 3AA Borehamwood Aldenham Wood Lodge | British | Company Director | 131960230001 | |||||
| SACKS, Gary Hilton | Director | Watling Street WD6 3AA Elstree Aldenham Wood Lodge Borehamwood | United Kingdom | British | Director | 72644480001 | ||||
| TUROFSKY, Jeffrey Mark | Director | 12 Hadley Close WD6 3LB Elstree Hertfordshire | United Kingdom | British | Solicitor | 29504200001 | ||||
| HOGAN, Sean Lee | Secretary | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | British | Director | 160184690001 | |||||
| LAXMAN, Ajay Surendranath | Secretary | 16 Chandos Court HA7 4GA Stanmore Middlesex | British | Accountant | 114706860001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | Director | 160184690001 | ||||
| HUGHES, Jason | Director | 17 Stratigou Gkiani Timagia F.504 Limassol 3101 Cyprus | Cyprus | British | Administrator | 96511160001 | ||||
| LAXMAN, Ajay Surendranath | Director | 16 Chandos Court HA7 4GA Stanmore Middlesex | England | British | Accountant | 114706860001 | ||||
| PHILLIPS-PAGE, Anthony | Director | Inglenook Nailzee Close SL9 7LR Gerrards Cross Buckinghamshire | South African | Director | 63951360002 | |||||
| SDG SECRETARIES LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028430001 |
Who are the persons with significant control of STONECHOICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City And Docklands London Limited | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House United Kingdom | No | ||||||||||
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Natures of Control
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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