MEDITERRANEAN STONES LIMITED

Key Data

Status

Dissolved

Company No.

04726166

Incorporation date

07/04/2003

Size

Total Exemption Small

Classification

Manufacture of ceramic tiles and flags (23.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

08/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2015

Return of final meeting in a creditors' voluntary winding up

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10/08/2015

Liquidators' statement of receipts and payments to 2015-07-12

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16/09/2014

Liquidators' statement of receipts and payments to 2014-07-12

View PDF (15 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-07-12

View PDF (10 pages)

06/08/2012

Statement of affairs with form 4.19

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06/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2012

Resolutions

View PDF (1 pages)

05/07/2012

Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 2012-07-06

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (3 pages)

13/03/2012

Termination of appointment of Gonca Poyraz as a secretary

View PDF (1 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Alev Cigdem Adan on 2010-04-08

View PDF (2 pages)

07/02/2010

Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 2010-02-08

View PDF (2 pages)

26/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

19/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

29/10/2008

Return made up to 08/04/08; full list of members

View PDF (6 pages)

21/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

12/04/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

03/07/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

03/07/2006

Registered office changed on 04/07/06 from: 5-10 cromer street london WC1H 8LS

View PDF (1 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Director resigned

View PDF (1 pages)

20/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

11/10/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

05/10/2004

Ad 10/09/04--------- £ si 999@1=999 £ ic 1/1000

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20/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

10/05/2003

Registered office changed on 11/05/03 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Certificate of change of name

View PDF (3 pages)

07/04/2003

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	07/04/2003 - 30/04/2003	6011
BUYVIEW LTD	Nominee Director	07/04/2003 - 30/04/2003	6028
Adan, Alev Cigdem	Director	30/04/2003 - Present	1
Adan, Alev Cigdem	Secretary	30/04/2003 - 11/08/2005	-
Poyraz, Gonca Demet	Secretary	11/08/2005 - 20/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MEDITERRANEAN STONES LIMITED

MEDITERRANEAN STONES LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 MEDITERRANEAN STONES LIMITED?

MEDITERRANEAN STONES LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 08/01/2016.

Where is MEDITERRANEAN STONES LIMITED located?

MEDITERRANEAN STONES LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does MEDITERRANEAN STONES LIMITED do?

MEDITERRANEAN STONES LIMITED operates in the Manufacture of ceramic tiles and flags (23.31 - SIC 2007) sector.

What is the latest filing for MEDITERRANEAN STONES LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.