REAL STONES LIMITED

Key Data

Status

Dissolved

Company No.

05078223

Incorporation date

18/03/2004

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/03/2004)

13/01/2011

Final Gazette dissolved following liquidation

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13/10/2010

Return of final meeting in a creditors' voluntary winding up

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17/08/2010

Liquidators' statement of receipts and payments to 2010-08-09

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12/01/2010

Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 2010-01-13

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12/08/2009

Statement of affairs with form 4.19

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12/08/2009

Appointment of a voluntary liquidator

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12/08/2009

Resolutions

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11/08/2009

Registered office changed on 12/08/2009 from 23 eagle lane dullingham newmarket suffolk CB8 9UZ

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07/04/2009

Return made up to 17/03/09; full list of members

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07/04/2009

Secretary's Change of Particulars / john crisp / 12/12/2008 / HouseName/Number was: , now: 8; Street was: 11 thistledown, now: burghley rise; Area was: panfield, now: burwell; Post Town was: braintree, now: cambridge; Region was: essex, now: cambridgeshire; Post Code was: CM7 5AB, now: CB25 0RS

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20/01/2009

Total exemption small company accounts made up to 2008-03-31

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25/08/2008

Appointment Terminated Director nicholas harte

View PDF (1 pages)

13/04/2008

Return made up to 17/03/08; full list of members

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10/03/2008

Director appointed mr nicholas harte

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24/01/2008

Total exemption small company accounts made up to 2007-03-31

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14/01/2008

Director resigned

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06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

New secretary appointed

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15/06/2007

Location of register of members

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15/06/2007

Registered office changed on 16/06/07 from: 121 high street, harston cambridge cambridgeshire CB22 7QB

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27/03/2007

Return made up to 17/03/07; full list of members

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27/03/2007

Secretary's particulars changed;director's particulars changed

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27/03/2007

Registered office changed on 28/03/07 from: 121 high street harston cambridge cambridgeshire CB2 5QB

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

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04/04/2006

Total exemption small company accounts made up to 2005-03-31

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22/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

20/03/2005

Return made up to 17/03/05; full list of members

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12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New secretary appointed;new director appointed

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12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Registered office changed on 13/04/04 from: marquess court 69 southampton row london WC1B 4ET

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18/03/2004

Incorporation

View PDF (31 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/03/2004 - 18/03/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	18/03/2004 - 18/03/2004	9963
Crisp, John Leslie	Secretary	30/06/2007 - Present	-
Crisp, Simon John	Director	18/03/2004 - Present	-
Ford, David	Secretary	18/03/2004 - 30/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About REAL STONES LIMITED

REAL STONES LIMITED is an(a) Dissolved company incorporated on 18/03/2004 with the registered office located at 216 Brigstock Road, Thornton Heath, Surrey CR7 7JD. 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 REAL STONES LIMITED?

REAL STONES LIMITED is currently Dissolved. It was registered on 18/03/2004 and dissolved on 13/01/2011.

Where is REAL STONES LIMITED located?

REAL STONES LIMITED is registered at 216 Brigstock Road, Thornton Heath, Surrey CR7 7JD.

What does REAL STONES LIMITED do?

REAL STONES LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for REAL STONES LIMITED?

The latest filing was on 13/01/2011: Final Gazette dissolved following liquidation.