M.C. STONE DIRECT LIMITED

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M.C. STONE DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

06915566

Incorporation date

26/05/2009

Size

Dormant

Contacts

Registered address

Registered address

58-60 Kensington Church Street, London W8 4DBCopy
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Latest events (Record since 26/05/2009)
dot icon26/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2023
Voluntary strike-off action has been suspended
dot icon16/05/2023
First Gazette notice for voluntary strike-off
dot icon05/05/2023
Application to strike the company off the register
dot icon02/05/2023
Accounts for a dormant company made up to 2023-03-31
dot icon14/04/2023
Previous accounting period shortened from 2023-12-31 to 2023-03-31
dot icon02/04/2023
Micro company accounts made up to 2022-12-31
dot icon02/04/2023
Termination of appointment of Premier Overseas Services Ltd. as a secretary on 2023-03-30
dot icon02/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon03/01/2023
Withdraw the company strike off application
dot icon03/01/2023
Confirmation statement made on 2022-09-19 with no updates
dot icon15/11/2022
Voluntary strike-off action has been suspended
dot icon27/09/2022
First Gazette notice for voluntary strike-off
dot icon18/09/2022
Application to strike the company off the register
dot icon11/09/2022
Micro company accounts made up to 2021-12-31
dot icon16/12/2021
Compulsory strike-off action has been discontinued
dot icon15/12/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon07/12/2021
First Gazette notice for compulsory strike-off
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon14/12/2020
Micro company accounts made up to 2019-12-31
dot icon04/11/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon08/11/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon12/09/2019
Change of details for Mr. Andreas Dorfstecher as a person with significant control on 2019-09-01
dot icon04/10/2018
Confirmation statement made on 2018-09-19 with no updates
dot icon04/10/2018
Change of details for Mr. Andreas Dorfstecher as a person with significant control on 2018-10-03
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon30/10/2017
Confirmation statement made on 2017-09-19 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon05/10/2016
Confirmation statement made on 2016-09-19 with updates
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon08/12/2015
Director's details changed for Mr. Andreas Dorfstecher on 2015-12-01
dot icon05/11/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon30/09/2015
Micro company accounts made up to 2014-12-31
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon06/12/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon15/11/2013
Amended accounts made up to 2012-12-31
dot icon01/10/2013
Amended accounts made up to 2011-12-31
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon06/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon23/10/2012
Termination of appointment of Horst-Dieter Jansen as a director
dot icon23/10/2012
Termination of appointment of Adamanti Ltd. as a director
dot icon23/10/2012
Appointment of Mr. Andreas Dorfstecher as a director
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/05/2012
Accounts for a dormant company made up to 2010-12-31
dot icon03/02/2012
Current accounting period shortened from 2011-05-31 to 2010-12-31
dot icon09/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon09/11/2011
Secretary's details changed for Premier Overseas Services Ltd. on 2010-10-01
dot icon09/11/2011
Director's details changed for Adamanti Ltd. on 2010-10-01
dot icon08/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon08/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon08/11/2010
Director's details changed for Mr. Horst-Dieter Dieter Jansen on 2009-10-01
dot icon08/11/2010
Secretary's details changed for Premier Overseas Services Ltd. on 2009-10-01
dot icon08/11/2010
Director's details changed for Adamanti Ltd. on 2009-10-01
dot icon30/09/2009
Return made up to 30/09/09; full list of members
dot icon30/09/2009
Secretary appointed premier overseas services LTD.
dot icon30/09/2009
Director appointed adamanti LTD.
dot icon30/09/2009
Appointment terminated director dirk wiethuechter
dot icon30/09/2009
Appointment terminated director andreas dorfstecher
dot icon30/09/2009
Director appointed mr. Horst-dieter jansen
dot icon26/05/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.00K
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
2.00
-
2023
-
2.00
-
0.00
2.00
-

Employees

2023

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIER OVERSEAS SERVICES LTD
Corporate Secretary
30/09/2009 - 30/03/2023
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About M.C. STONE DIRECT LIMITED

M.C. STONE DIRECT LIMITED is an(a) Dissolved company incorporated on 26/05/2009 with the registered office located at 58-60 Kensington Church Street, London W8 4DB. There is currently no 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 M.C. STONE DIRECT LIMITED?

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M.C. STONE DIRECT LIMITED is currently Dissolved. It was registered on 26/05/2009 and dissolved on 26/12/2023.

Where is M.C. STONE DIRECT LIMITED located?

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M.C. STONE DIRECT LIMITED is registered at 58-60 Kensington Church Street, London W8 4DB.

What does M.C. STONE DIRECT LIMITED do?

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M.C. STONE DIRECT LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for M.C. STONE DIRECT LIMITED?

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The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.