POOLSTONE LIMITED

Key Data

Status

Dissolved

Company No.

03038176

Incorporation date

26/03/1995

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1995)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2013

Application to strike the company off the register

View PDF (3 pages)

11/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

08/05/2012

Registered office address changed from Devon House Church Hill London N21 1LE United Kingdom on 2012-05-09

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

08/05/2012

Secretary's details changed for Geraldine Figarazzi on 2011-08-31

View PDF (2 pages)

08/05/2012

Director's details changed for Mr. Francesco Figarazzi on 2011-08-31

View PDF (2 pages)

17/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

15/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

28/04/2010

Secretary's details changed for Geraldine Figarazzi on 2010-03-27

View PDF (1 pages)

28/04/2010

Director's details changed for Francesco Figarazzi on 2010-03-27

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

30/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

30/04/2009

Location of debenture register

View PDF (1 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

30/04/2009

Registered office changed on 01/05/2009 from devon house church hill london N21 1LE

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

25/06/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

05/12/2007

Registered office changed on 06/12/07 from: 314 regents park road finchley london N3 2LT

View PDF (1 pages)

14/05/2007

Return made up to 27/03/07; full list of members

View PDF (6 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

30/11/2006

Secretary's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

30/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

08/04/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

10/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

01/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

15/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

04/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

04/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

27/03/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

20/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

29/03/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

04/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

25/06/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

05/06/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

15/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

26/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

02/06/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

23/04/1997

Return made up to 27/03/97; change of members

View PDF (6 pages)

05/11/1996

Director resigned

View PDF (1 pages)

25/04/1996

New secretary appointed

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (1 pages)

25/04/1996

Secretary resigned

View PDF (2 pages)

25/04/1996

Director resigned

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Return made up to 27/03/96; full list of members

View PDF (7 pages)

08/11/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

25/05/1995

Resolutions

View PDF (15 pages)

25/05/1995

Resolutions

View PDF (1 pages)

25/05/1995

£ nc 100/100000 18/05/95

View PDF (1 pages)

25/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/05/1995

Director resigned;new director appointed

View PDF (2 pages)

25/05/1995

Registered office changed on 26/05/95 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

26/03/1995

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POOLSTONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About POOLSTONE LIMITED

POOLSTONE LIMITED is an(a) Dissolved company incorporated on 26/03/1995 with the registered office located at C/O GPMA, Prospect House, 2 Athenaeum Road, London N20 9AE. 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 POOLSTONE LIMITED?

POOLSTONE LIMITED is currently Dissolved. It was registered on 26/03/1995 and dissolved on 23/09/2013.

Where is POOLSTONE LIMITED located?

POOLSTONE LIMITED is registered at C/O GPMA, Prospect House, 2 Athenaeum Road, London N20 9AE.

What does POOLSTONE LIMITED do?

POOLSTONE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for POOLSTONE LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.