LIMESTONE LIMITED

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Key Data

Status

Dissolved

Company No.

04034384

Incorporation date

13/07/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2000)

26/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2009

Application to strike the company off the register

View PDF (3 pages)

26/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

23/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

31/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

30/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

29/05/2008

Appointment Terminated Director oliver dudley

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

10/02/2008

Accounting reference date extended from 31/05/07 to 31/07/07

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (1 pages)

22/11/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

22/11/2007

Location of debenture register

View PDF (1 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

22/11/2007

Location of register of members

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: 25 cam street liverpool merseyside L25 7RT

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

10/06/2007

Registered office changed on 11/06/07 from: 25 cam street liverpool merseyside L25 7RT

View PDF (1 pages)

10/06/2007

Accounting reference date shortened from 31/07/07 to 31/05/07

View PDF (1 pages)

10/06/2007

Registered office changed on 11/06/07 from: penthouse suite merchants court lord street liverpool merseyside L2 1TS

View PDF (1 pages)

16/10/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

13/02/2006

Return made up to 14/07/05; full list of members

View PDF (7 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

19/12/2004

Director's particulars changed

View PDF (1 pages)

19/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

Memorandum and Articles of Association

View PDF (12 pages)

03/10/2004

Resolutions

View PDF (2 pages)

20/09/2004

Resolutions

View PDF (2 pages)

19/09/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

19/09/2004

Director's particulars changed

View PDF (0 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Registered office changed on 27/07/04 from: 5 castle street liverpool L2 4XE

View PDF (1 pages)

03/05/2004

Ad 21/04/04--------- £ si 968@1=968 £ ic 2/970

View PDF (2 pages)

11/02/2004

Registered office changed on 12/02/04 from: 34-44 tunstall road london SW9 8DA

View PDF (1 pages)

09/02/2004

Certificate of change of name

View PDF (2 pages)

17/12/2003

Registered office changed on 18/12/03 from: 63 copsewood way northwood middlesex HA6 2TZ

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

07/08/2003

Accounts made up to 2003-07-31

View PDF (1 pages)

22/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

02/04/2003

Certificate of change of name

View PDF (2 pages)

29/01/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

18/09/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

18/09/2002

Secretary's particulars changed

View PDF (0 pages)

15/04/2002

Return made up to 14/07/01; full list of members

View PDF (6 pages)

25/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

20/03/2002

Registered office changed on 21/03/02 from: 10 killyon road london SW8 2XT

View PDF (1 pages)

04/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Registered office changed on 09/08/00 from: po box 2588 843 finchley road london NW11 8NA

View PDF (1 pages)

18/07/2000

Registered office changed on 19/07/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Secretary resigned

View PDF (2 pages)

13/07/2000

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

See more events →

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

7

Person	Title	Period	Connections
Mr Oliver Simon Dudley	Director	13/07/2000 - 29/05/2008	14
Mr Alexander Lewis	Director	14/07/2007 - Present	4
Barry, Gavin	Director	04/12/2003 - 12/05/2007	-
QA REGISTRARS LIMITED	Nominee Secretary	13/07/2000 - 13/07/2000	9026
QA NOMINEES LIMITED	Nominee Director	13/07/2000 - 13/07/2000	8850

Persons with Significant Control

0

No PSC data available.

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Description

About LIMESTONE LIMITED

LIMESTONE LIMITED is an(a) Dissolved company incorporated on 13/07/2000 with the registered office located at Hilton Consulting, 119 The Hub, 300 Kensal Road, London W10 5BE. There is currently 1 active director 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 LIMITED?

LIMESTONE LIMITED is currently Dissolved. It was registered on 13/07/2000 and dissolved on 26/04/2010.

Where is LIMESTONE LIMITED located?

LIMESTONE LIMITED is registered at Hilton Consulting, 119 The Hub, 300 Kensal Road, London W10 5BE.

What does LIMESTONE LIMITED do?

LIMESTONE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LIMESTONE LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.