STONE CITY NORTH LIMITED
Overview
| Company Name | STONE CITY NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06639101 |
| 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 STONE CITY NORTH LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is STONE CITY NORTH LIMITED located?
| Registered Office Address | 37 Johns Mews WC1N 2NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE CITY NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFTRIVER LIMITED | Jul 07, 2008 | Jul 07, 2008 |
What are the latest accounts for STONE CITY NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for STONE CITY NORTH 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 Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 27 Johns Mews London WC1N 2NS England to 37 Johns Mews London WC1N 2NS | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rwl Registrars Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX* on Nov 21, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX* on Nov 07, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Clare Duggan as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Clare Duggan on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rwl Registrars Ltd on Nov 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of STONE CITY NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Bryn Andrew | Director | 47 Huddleston Road N7 0AD London | United Kingdom | British | Dierctor | 44392000002 | ||||||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 131671880001 | |||||||||||
| RWL REGISTRARS LTD | Secretary | Percival Road EN1 1QU Enfield 134 Middx Great Britain |
| 131289960001 | ||||||||||
| DUGGAN, Clare Anne | Director | 47 Huddleston Road N7 0AD London | England | British | Director | 66642230002 | ||||||||
| RWL DIRECTORS LIMITED | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 127999340001 |
What are the latest statements on persons with significant control for STONE CITY NORTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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