AREEN STONECRAFT LIMITED

Key Data

Status

Dissolved

Company No.

02542514

Incorporation date

23/09/1990

Size

Total Exemption Small

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1990)

06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

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15/03/2015

Application to strike the company off the register

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

06/10/2014

Registered office address changed from Unit 1 Whittle Close, Factory Road Sandycroft Deeside Flintshire CH5 2QY to C/O Hill & Roberts 50 High Street Mold Clwyd CH7 1BH on 2014-10-07

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

26/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

02/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

08/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

11/04/2011

Appointment of Mr David Graham Pearson as a director

View PDF (4 pages)

07/04/2011

Appointment of Hill & Roberts as a secretary

View PDF (3 pages)

04/04/2011

Registered office address changed from Unit 1 Whittle Close Sandy Croft Deeside Lintshire CH5 2QY on 2011-04-05

View PDF (1 pages)

04/04/2011

Appointment of Mr David Graham Pearson as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Pauline Chambers as a secretary

View PDF (2 pages)

23/03/2011

Registered office address changed from 12 York Gate London NW1 4QS on 2011-03-24

View PDF (2 pages)

23/03/2011

Appointment of George Philippe Kanaan as a director

View PDF (3 pages)

23/03/2011

Termination of appointment of Omar Salhab as a director

View PDF (2 pages)

22/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Omar Youssef Salhab on 2009-11-12

View PDF (2 pages)

10/02/2010

Secretary's details changed for Pauline Laura Chambers on 2010-01-22

View PDF (1 pages)

10/02/2010

Director's details changed for Omar Youssef Salhab on 2009-11-12

View PDF (2 pages)

30/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

29/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

15/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

13/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

21/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

24/09/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

21/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

25/09/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

25/09/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

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03/10/2004

Return made up to 24/09/04; full list of members

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29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

29/09/2003

Return made up to 24/09/03; full list of members

View PDF (2 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

30/09/2002

Return made up to 24/09/02; full list of members

View PDF (5 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

01/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

05/11/2000

Return made up to 24/09/00; full list of members

View PDF (5 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

07/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

15/10/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

20/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

06/11/1996

Return made up to 24/09/96; no change of members

View PDF (5 pages)

26/11/1995

Return made up to 24/09/95; no change of members

View PDF (10 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

09/01/1995

Full accounts made up to 1994-03-31

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18/10/1994

Return made up to 24/09/94; full list of members

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06/02/1994

Director's particulars changed

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12/01/1994

Full accounts made up to 1993-03-31

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02/10/1993

Return made up to 24/09/93; no change of members

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06/12/1992

Full accounts made up to 1992-03-31

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04/10/1992

Return made up to 24/09/92; no change of members

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01/10/1992

Director resigned

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26/03/1992

Director resigned

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25/11/1991

Full accounts made up to 1991-03-31

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01/10/1991

Return made up to 24/09/91; full list of members

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17/09/1991

Ad 19/08/91--------- £ si 998@1=998 £ ic 2/1000

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23/05/1991

Accounting reference date notified as 31/03

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15/01/1991

Resolutions

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08/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1990

New director appointed

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18/11/1990

Registered office changed on 19/11/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ

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24/10/1990

Certificate of change of name

View PDF (2 pages)

23/09/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kanaan, George Philippe	Director	15/02/2011 - Present	2
Pearson, David Graham	Director	15/02/2011 - Present	-
Day, Martin Christopher	Secretary	24/07/1997 - 30/10/2003	5
HILL & ROBERTS	Corporate Secretary	15/02/2011 - Present	-
Chambers, Pauline Laura	Secretary	30/10/2003 - 15/02/2011	1

Persons with Significant Control

No PSC data available.

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Description

About AREEN STONECRAFT LIMITED

AREEN STONECRAFT LIMITED is an(a) Dissolved company incorporated on 23/09/1990 with the registered office located at C/O Hill & Roberts, 50 High Street, Mold, Clwyd CH7 1BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AREEN STONECRAFT LIMITED?

AREEN STONECRAFT LIMITED is currently Dissolved. It was registered on 23/09/1990 and dissolved on 06/07/2015.

Where is AREEN STONECRAFT LIMITED located?

AREEN STONECRAFT LIMITED is registered at C/O Hill & Roberts, 50 High Street, Mold, Clwyd CH7 1BH.

What does AREEN STONECRAFT LIMITED do?

AREEN STONECRAFT LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for AREEN STONECRAFT LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.