MAZESTONE LIMITED

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

    Company NameMAZESTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09458001
    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 MAZESTONE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MAZESTONE LIMITED located?

    Registered Office Address
    Westgate Chambers
    8a Elm Park Road
    HA5 3LA Pinner
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAZESTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What is the status of the latest annual return for MAZESTONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAZESTONE 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 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on Apr 01, 2015

    1 pagesAD01

    Appointment of Philip John Suddick as a director on Mar 31, 2015

    2 pagesAP01

    Termination of appointment of Jonathan Gardner Purdon as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Chalfen Secretaries Limited as a secretary on Mar 31, 2015

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MAZESTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUDDICK, Philip John
    8a Elm Park Road
    HA5 3LA Pinner
    Westgate Chambers
    Middlesex
    England
    Director
    8a Elm Park Road
    HA5 3LA Pinner
    Westgate Chambers
    Middlesex
    England
    EnglandBritishIntelligence Consultancy196368040001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    EnglandBritishDirector112991220013

    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