STONES OF MAYFAIR LIMITED

STONES OF MAYFAIR LIMITED

Persons with significant controls

Overview

Company Name	STONES OF MAYFAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10808834
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2017
Date of Cessation	Nov 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONES OF MAYFAIR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STONES OF MAYFAIR LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for STONES OF MAYFAIR LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Aug 28, 2018

First Gazette notice for compulsory strike-off

GAZ1

Jun 08, 2017

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2017	Statement of capital on Jun 08, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of STONES OF MAYFAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWS, John Cornwall Avenue N3 1LF London Aston House United Kingdom	Jun 08, 2017		Secretary	Cornwall Avenue N3 1LF London Aston House United Kingdom						233091930001
OGBONNA, Rosetta Cornwall Avenue N3 1LF London Aston House United Kingdom	Jun 08, 2017		Secretary	Cornwall Avenue N3 1LF London Aston House United Kingdom						233091940001
LAWS, Nicholas Cornwall Avenue N3 1LF London Aston House United Kingdom	Jun 08, 2017		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom		United Kingdom	British	1986-1	Director	146844820001
OGBONNA, Obinna William Cornwall Avenue N3 1LF London Aston House United Kingdom	Jun 08, 2017		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom		United Kingdom	Nigerian	1983-10	Director	213345930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONES OF MAYFAIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Laws Cornwall Avenue N3 1LF London Aston House United Kingdom	Jun 08, 2017	Cornwall Avenue N3 1LF London Aston House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Obinna William Ogbonna Cornwall Avenue N3 1LF London Aston House United Kingdom	Jun 08, 2017	Cornwall Avenue N3 1LF London Aston House United Kingdom	No
	Nationality: Nigerian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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