STONE PROPERTIES UK LIMITED

STONE PROPERTIES UK LIMITED

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

    Company NameSTONE PROPERTIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06798844
    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 PROPERTIES UK LIMITED?

    • (5190) /

    Where is STONE PROPERTIES UK LIMITED located?

    Registered Office Address
    3rd Floor Palladium House 1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE PROPERTIES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for STONE PROPERTIES UK 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

    Annual return made up to Feb 17, 2011

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2011

    Statement of capital on Mar 17, 2011

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Registered office address changed from 788-790 Finchley Road Temple Fortune London NW11 7TJ on Jul 01, 2010

    1 pagesAD01

    Annual return made up to Jan 22, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Alan Pearce as a director

    2 pagesTM01

    Appointment of Alberto Colvara as a director

    3 pagesAP01

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Incorporation

    11 pagesNEWINC

    Who are the officers of STONE PROPERTIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLVARA, Alberto
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788-790
    Director
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788-790
    UkItalianConsultant135827000001
    COLVARA, Alberto
    Selborne Villas
    Hillbrow Road
    KT10 9UD Esher
    3
    Surrey
    Director
    Selborne Villas
    Hillbrow Road
    KT10 9UD Esher
    3
    Surrey
    UkItalianEntrepreneur135827000001
    PEARCE, Alan Frank
    43 Nalders Road
    HP5 3DQ Chesham
    Buckinghamshire
    Director
    43 Nalders Road
    HP5 3DQ Chesham
    Buckinghamshire
    United KingdomBritishDirector70102510001

    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