EDBROOKE STONE LTD

Key Data

Status

Dissolved

Company No.

04577913

Incorporation date

29/10/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

07/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2011

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 2011-01-18

View PDF (2 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2010

Application to strike the company off the register

View PDF (3 pages)

23/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (1 pages)

23/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

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23/01/2010

Director's details changed for Costa Pilipenko on 2010-01-23

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (2 pages)

20/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

21/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (3 pages)

18/12/2007

Return made up to 30/10/07; no change of members

View PDF (8 pages)

27/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (2 pages)

05/12/2006

Return made up to 30/10/06; full list of members

View PDF (8 pages)

19/10/2006

Registered office changed on 20/10/06 from: 85 princethorpe house woodchester square london W2 5SX

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (2 pages)

29/11/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

29/11/2005

Director resigned

View PDF (0 pages)

18/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (2 pages)

22/02/2005

Total exemption full accounts made up to 2003-10-31

View PDF (4 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

03/02/2004

Nc inc already adjusted 28/11/03

View PDF (1 pages)

03/02/2004

Resolutions

View PDF (1 pages)

04/12/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

04/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/12/2003

New director appointed

View PDF (4 pages)

25/11/2003

New secretary appointed

View PDF (1 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

Ad 03/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/11/2002

Certificate of change of name

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (1 pages)

31/10/2002

New secretary appointed

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	29/10/2002 - 31/10/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	29/10/2002 - 31/10/2002	9239
Bulger, Mike	Secretary	07/10/2003 - Present	-
Pilipenko, Costa	Secretary	31/10/2002 - Present	-
Pilipenko, Costa	Director	31/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EDBROOKE STONE LTD

EDBROOKE STONE LTD is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at 85 Princethorpe House Woodchester Square, London W2 5SX. 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 EDBROOKE STONE LTD?

EDBROOKE STONE LTD is currently Dissolved. It was registered on 29/10/2002 and dissolved on 07/03/2011.

Where is EDBROOKE STONE LTD located?

EDBROOKE STONE LTD is registered at 85 Princethorpe House Woodchester Square, London W2 5SX.

What does EDBROOKE STONE LTD do?

EDBROOKE STONE LTD operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for EDBROOKE STONE LTD?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.