LIMESTONE GALLERY LTD

Key Data

Status

Dissolved

Company No.

03596746

Incorporation date

12/07/1998

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1998)

24/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Liquidators' statement of receipts and payments to 2012-06-12

View PDF (13 pages)

24/06/2012

Return of final meeting in a creditors' voluntary winding up

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14/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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30/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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14/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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14/06/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

09/05/2011

Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU on 2011-05-10

View PDF (2 pages)

08/05/2011

Statement of affairs with form 4.19

View PDF (11 pages)

08/05/2011

Appointment of a voluntary liquidator

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08/05/2011

Resolutions

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Jose Carlos Zanarotti Jr on 2010-07-13

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

27/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

02/09/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

02/09/2009

Location of debenture register

View PDF (1 pages)

02/09/2009

Location of register of members

View PDF (1 pages)

16/07/2009

Registered office changed on 17/07/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET

View PDF (1 pages)

12/10/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

12/10/2008

Location of register of members

View PDF (1 pages)

09/10/2008

Location of debenture register

View PDF (1 pages)

30/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (13 pages)

07/07/2008

Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA

View PDF (1 pages)

30/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

07/01/2007

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

07/01/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

24/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

25/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

21/09/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Secretary's particulars changed

View PDF (1 pages)

23/06/2005

Auditor's resignation

View PDF (1 pages)

16/06/2005

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

12/04/2005

Registered office changed on 13/04/05 from: arch 47 south lambeth road london SW8 1SS

View PDF (1 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

27/07/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

27/07/2004

Director's particulars changed

View PDF (0 pages)

08/09/2003

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

20/07/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

24/10/2002

Resolutions

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24/10/2002

Resolutions

View PDF (1 pages)

20/10/2002

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

20/07/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

17/01/2002

Director resigned

View PDF (1 pages)

03/09/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

28/11/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

28/07/1999

Accounting reference date extended from 31/07/99 to 30/11/99

View PDF (1 pages)

22/07/1999

Registered office changed on 23/07/99 from: arch 7 miles street london SW8 1RZ

View PDF (1 pages)

18/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Incorporation

View PDF (17 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/07/1998 - 12/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/07/1998 - 12/07/1998	67500
Zanarotti Jr, Jose Carlos	Director	12/07/1998 - Present	5
Zanarotti, Caroline Lucy	Secretary	12/07/1998 - Present	1
Munroe, Fiona Frances	Director	12/07/2000 - 29/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About LIMESTONE GALLERY LTD

LIMESTONE GALLERY LTD is an(a) Dissolved company incorporated on 12/07/1998 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 LIMESTONE GALLERY LTD?

LIMESTONE GALLERY LTD is currently Dissolved. It was registered on 12/07/1998 and dissolved on 24/09/2012.

Where is LIMESTONE GALLERY LTD located?

LIMESTONE GALLERY LTD is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does LIMESTONE GALLERY LTD do?

LIMESTONE GALLERY LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LIMESTONE GALLERY LTD?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.