STORY IN STONE LTD.
Overview
| Company Name | STORY IN STONE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07354597 |
| 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 STORY IN STONE LTD.?
- Other education n.e.c. (85590) / Education
Where is STORY IN STONE LTD. located?
| Registered Office Address | Studio 210 134-146 Curtain Road EC2A 3AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORY IN STONE LTD.?
| Company Name | From | Until |
|---|---|---|
| ANNETTE BROWNE CONSULTING LIMITED | Mar 06, 2014 | Mar 06, 2014 |
| APPRENTICESHIP SKILLS LTD | Aug 24, 2010 | Aug 24, 2010 |
What are the latest accounts for STORY IN STONE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for STORY IN 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to Studio 210 134-146 Curtain Road London EC2A 3AR on Sep 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ms Annette Marie Teresa Browne as a person with significant control on Apr 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Annette Marie Teresa Browne on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Carolyn Mary Teresa Blake as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Secretary's details changed for Gallagher & Brocklehurst on Feb 09, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ to 35a High Street Potters Bar Hertfordshire EN6 5AJ on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 24, 2014 | 16 pages | RP04 | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of STORY IN STONE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER & BROCKLEHURST | Secretary | High Street EN6 5AJ Potters Bar 35a England |
| 74782640001 | ||||||||||
| BLAKE, Carolyn Mary Teresa | Director | 134-146 Curtain Road EC2A 3AR London Studio 210 England | England | British | Artiste | 245689030001 | ||||||||
| BROWNE, Annette Marie Teresa | Director | 134-146 Curtain Road EC2A 3AR London Studio 210 England | England | British | Fashion Consultancy | 185111240002 | ||||||||
| HILTON, Brian David | Director | Plantagenet Road EN5 5JQ New Barnet 4 Hertfordshire | United Kingdom | British | Director | 90792560005 |
Who are the persons with significant control of STORY IN STONE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Annette Marie Teresa Browne | Aug 20, 2016 | 134-146 Curtain Road EC2A 3AR London Studio 210 England | No |
Nationality: British Country of Residence: England | |||
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