STONESHINE ENTERPRISES LTD
Overview
| Company Name | STONESHINE ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08474512 |
| 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 STONESHINE ENTERPRISES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STONESHINE ENTERPRISES LTD located?
| Registered Office Address | Unit 1, Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONESHINE ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for STONESHINE ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Paul Gary Maurice as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Paul Gary Maurice as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Appointment of Miss Angela Thompson as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cathryn Dowson as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 72 Gloucester Road Consett County Durham DH8 7LN to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Cathryn Dowson on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 51 Benfieldside Road Consett County Durham DH8 0SE England to 72 Gloucester Road Consett County Durham DH8 7LN on Sep 24, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Angela Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emb Management Solutions Ltd as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England* on Jun 18, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Cathryn Dowson as a director | 2 pages | AP01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Miss Angela Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cathryn Dowson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beech Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 51 Benfieldside Road Consett Co Durahm DH8 0SE* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of STONESHINE ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Angela | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England | England | British | 190803830001 | |||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 | ||||||||||
| BEECH SECRETARIES LTD | Secretary | Derwentside Business Cen Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham United Kingdom |
| 164148290001 | ||||||||||
| DOWSON, Cathryn | Director | Butsfield Lane Knitsley DH8 9EN Consett 10 County Durham England | England | British | 103083290002 | |||||||||
| DOWSON, Cathryn | Director | The Elms Shotley Bridge DH8 0UA Consett 6 Co Durham United Kingdom | United Kingdom | British | 103083290001 | |||||||||
| MAURICE, Paul Gary | Director | Hendon Hall Court Parson Street NW4 1QY London 52 England | United Kingdom | British | 35451760005 | |||||||||
| THOMPSON, Angela | Director | Fines Park DH9 8QZ Stanley 119 County Durham England | United Kingdom | British | 180277140001 | |||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188134580001 |
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