AZTEC STONE LIMITED

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AZTEC STONE LIMITED

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Key Data

Status

Dissolved

Company No.

04354381Copy
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Incorporation date

16/01/2002

Size

Dormant

Contacts

Registered address

Registered address

Unit 3 Kingside, Ruston Road Woolwich, London SE18 5BXCopy
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See on map
Latest events (Record since 16/01/2002)
dot icon20/06/2023
Final Gazette dissolved via voluntary strike-off
dot icon04/04/2023
First Gazette notice for voluntary strike-off
dot icon28/03/2023
Application to strike the company off the register
dot icon22/02/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon30/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon28/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon09/02/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon24/12/2020
Accounts for a dormant company made up to 2020-01-31
dot icon13/01/2020
Confirmation statement made on 2020-01-10 with updates
dot icon08/01/2020
Cessation of Daniel John Parker as a person with significant control on 2019-02-01
dot icon08/01/2020
Termination of appointment of Daniel John Parker as a director on 2019-02-01
dot icon14/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon21/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon08/01/2019
Director's details changed for Mr Daniel John Parker on 2019-01-08
dot icon08/01/2019
Change of details for Mr Daniel John Parker as a person with significant control on 2019-01-08
dot icon21/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon16/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon30/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon10/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon20/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon07/03/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon27/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon06/03/2015
Certificate of change of name
dot icon13/02/2015
Certificate of change of name
dot icon12/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon24/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon29/08/2014
Director's details changed for Mr Paul Leslie Giles on 2014-08-01
dot icon19/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon31/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon19/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon11/09/2012
Accounts for a dormant company made up to 2012-01-31
dot icon24/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon12/03/2011
Accounts for a dormant company made up to 2011-01-31
dot icon11/03/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon10/03/2011
Termination of appointment of Paul Giles as a secretary
dot icon05/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon09/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon09/03/2010
Director's details changed for Daniel John Parker on 2009-10-01
dot icon09/03/2010
Director's details changed for Mr Paul Leslie Giles on 2009-10-01
dot icon27/11/2009
Registered office address changed from 53 Bowes Wood New Ash Green Longfield DA3 8QL on 2009-11-27
dot icon27/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon24/02/2009
Return made up to 16/01/09; full list of members
dot icon24/02/2009
Director's change of particulars / daniel parker / 01/12/2008
dot icon24/07/2008
Accounts for a dormant company made up to 2008-01-31
dot icon24/07/2008
Director's change of particulars / daniel parker / 24/07/2008
dot icon21/01/2008
Return made up to 16/01/08; full list of members
dot icon30/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon08/03/2007
Return made up to 16/01/07; full list of members
dot icon11/12/2006
Accounts for a dormant company made up to 2006-01-31
dot icon28/03/2006
Return made up to 16/01/06; full list of members
dot icon03/02/2006
Registered office changed on 03/02/06 from: c/o stephen hill LIMITED kings lodge london road west kingsdown kent TN15 6AR
dot icon06/12/2005
Accounts for a dormant company made up to 2005-01-31
dot icon10/02/2005
Return made up to 16/01/05; full list of members
dot icon02/12/2004
Accounts for a dormant company made up to 2004-01-31
dot icon19/05/2004
Return made up to 16/01/04; full list of members
dot icon14/10/2003
Certificate of change of name
dot icon03/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon17/04/2003
Registered office changed on 17/04/03 from: 7 henville road bromley kent
dot icon13/03/2003
Return made up to 16/01/03; full list of members
dot icon28/01/2002
New director appointed
dot icon28/01/2002
New secretary appointed;new director appointed
dot icon28/01/2002
Secretary resigned
dot icon28/01/2002
Director resigned
dot icon28/01/2002
Registered office changed on 28/01/02 from: kings lodge london road, west kingsdown kent TN15 6AR
dot icon16/01/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£100.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/01/2023
dot iconLast accounts made up to
31/01/2022View PDF

Confirmation

dot iconLast statement dated
31/01/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
1
100.00
100.00
0.00
-
0.00
-
-
-
-
-
2022
1
100.00
100.00
0.00
-
0.00
-
-
-
-
-
2022
1
100.00
100.00
0.00
-
0.00
-
-
-
-
-

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

100.00 £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZTEC STONE LIMITED

AZTEC STONE LIMITED is a Dissolved company incorporated on 16/01/2002 with the registered office located at Unit 3 Kingside, Ruston Road Woolwich, London SE18 5BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC STONE LIMITED?

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AZTEC STONE LIMITED is currently Dissolved. It was registered on 16/01/2002 and dissolved on 20/06/2023.

Where is AZTEC STONE LIMITED located?

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AZTEC STONE LIMITED is registered at Unit 3 Kingside, Ruston Road Woolwich, London SE18 5BX.

What does AZTEC STONE LIMITED do?

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AZTEC STONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does AZTEC STONE LIMITED have?

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AZTEC STONE LIMITED had 1 employees in 2022.

What is the latest filing for AZTEC STONE LIMITED?

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The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.