SUN & STONE LTD
Overview
| Company Name | SUN & STONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06508059 |
| 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 SUN & STONE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUN & STONE LTD located?
| Registered Office Address | 20 Old Bailey EC4M 7AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUN & STONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SUN & STONE LTD?
| 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 | 4 pages | DS01 | ||||||||||||||
Statement of capital on Aug 27, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 21, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Martijn Christian Kleibergen on Jan 18, 2013 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||||||
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Apr 27, 2012 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Martin John Ling as a secretary on Feb 21, 2012 | 2 pages | TM02 | ||||||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Termination of appointment of Martin John Ling as a director on Feb 21, 2012 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Ewan Peter Stradling as a director on Feb 21, 2012 | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Martijn Christian Kleibergen as a director on Feb 21, 2012 | 3 pages | AP01 | ||||||||||||||
Appointment of John Howard Thorpe as a director on Feb 21, 2012 | 3 pages | AP01 | ||||||||||||||
Who are the officers of SUN & STONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIBERGEN, Martijn Christian | Director | Dagnan Road SW12 9LH London 45 United Kingdom | England | Dutch | 164505340002 | |||||
| THORPE, John Howard | Director | 20 Old Bailey EC4M 7AN London Octopus Investments United Kingdom | United Kingdom | British | 54812810004 | |||||
| LING, Martin John | Secretary | 56 Phoenix Way SW18 2PW London | British | 103729720002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| LING, Martin John | Director | 56 Phoenix Way SW18 2PW London | England | British | 103729720002 | |||||
| STRADLING, Ewan Peter | Director | 29 Burnthwaite Road SW6 5BQ London | United Kingdom | British | 69188530002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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