CADESTONE LIMITED

Key Data

Status

Dissolved

Company No.

06824051

Incorporation date

19/02/2009

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2009)

02/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2015

Insolvency filing

View PDF (8 pages)

02/07/2015

Notice of final account prior to dissolution

View PDF (1 pages)

31/10/2014

Insolvency filing

View PDF (7 pages)

09/11/2012

Registered office address changed from 109 Smug Oak Green Business Centre, Lye Lane Bricket Wood St. Albans Hertfordshire AL2 3UG United Kingdom on 2012-11-09

View PDF (2 pages)

09/11/2012

Appointment of a liquidator

View PDF (1 pages)

28/09/2012

Order of court to wind up

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11/06/2012

Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA United Kingdom on 2012-06-11

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (3 pages)

04/04/2012

Appointment of Carol Clarke as a secretary

View PDF (1 pages)

13/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/03/2011

Registered office address changed from 2 the Studio 24 Pond Croft Reading Road Yateley Hampshire GU46 7UR on 2011-03-10

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (3 pages)

09/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/06/2010

Termination of appointment of Carol Clarke as a secretary

View PDF (1 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

20/02/2010

Director's details changed for Graham Roy Clarke on 2010-02-19

View PDF (2 pages)

25/08/2009

Appointment terminated secretary robert austin

View PDF (1 pages)

21/08/2009

Secretary appointed mr robert william austin

View PDF (1 pages)

21/08/2009

Secretary appointed mrs carol clarke

View PDF (1 pages)

21/08/2009

Appointment terminated secretary carol clarke

View PDF (1 pages)

07/07/2009

Accounting reference date shortened from 28/02/2010 to 31/12/2009

View PDF (1 pages)

04/06/2009

Registered office changed on 04/06/2009 from 2 the studio 24 pond croft reading yately hants EU46 7UR

View PDF (1 pages)

08/04/2009

Registered office changed on 08/04/2009 from 2 the studio 2 pond croft reading road yately hants EU46 7UR

View PDF (1 pages)

19/03/2009

Secretary appointed carol clarke

View PDF (2 pages)

19/03/2009

Director appointed graham roy clarke

View PDF (2 pages)

17/03/2009

Registered office changed on 17/03/2009 from austin and associates unit 106 old gramaphone works saga house 326 kensal road london W10 5BZ

View PDF (1 pages)

04/03/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

04/03/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

04/03/2009

Registered office changed on 04/03/2009 from 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

19/02/2009

Incorporation

View PDF (6 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Clarke, Graham Roy	Director	05/03/2009 - Present	11
Hurworth, Aderyn	Director	19/02/2009 - 02/03/2009	3461
Clarke, Carol	Secretary	05/03/2009 - 06/03/2009	3
Clarke, Carol	Secretary	06/08/2009 - 15/06/2010	3
Clarke, Carol	Secretary	20/02/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CADESTONE LIMITED

CADESTONE LIMITED is an(a) Dissolved company incorporated on 19/02/2009 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 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 CADESTONE LIMITED?

CADESTONE LIMITED is currently Dissolved. It was registered on 19/02/2009 and dissolved on 02/10/2015.

Where is CADESTONE LIMITED located?

CADESTONE LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does CADESTONE LIMITED do?

CADESTONE LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for CADESTONE LIMITED?

The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.