AZTEC STONE LIMITED

Register to unlock more data on OkredoRegister

AZTEC STONE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04354381

Incorporation date

16/01/2002

Size

Dormant

Contacts

Registered address

Registered address

Unit 3 Kingside, Ruston Road Woolwich, London SE18 5BXCopy
copy info iconCopy
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

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel John Parker
Director
16/01/2002 - 01/02/2019
8
Giles, Paul Leslie
Director
16/01/2002 - Present
46
Giles, Paul Leslie
Secretary
16/01/2002 - 10/01/2011
1
White, Kathleen Mary
Director
16/01/2002 - 16/01/2002
47
May, Doreen
Secretary
16/01/2002 - 16/01/2002
26

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About AZTEC STONE LIMITED

AZTEC STONE LIMITED is an(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?

toggle

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?

toggle

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

What does AZTEC STONE LIMITED do?

toggle

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

How many employees does AZTEC STONE LIMITED have?

toggle

AZTEC STONE LIMITED had 1 employees in 2022.

What is the latest filing for AZTEC STONE LIMITED?

toggle

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