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RONASTONE LIMITED

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RONASTONE LIMITED

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Key Data

Status

Dissolved

Company No.

03945011

Incorporation date

09/03/2000

Size

-

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

33-37 Eardley Crescent, London SW5 9JTCopy
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Latest events (Record since 09/03/2000)
dot icon29/08/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2016
Total exemption full accounts made up to 2015-01-01
View PDF (10 pages)
dot icon16/11/2015
Termination of appointment of Julia Guaitamacchi as a director on 2015-09-28
View PDF (2 pages)
dot icon27/09/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (14 pages)
dot icon27/09/2015
Total exemption full accounts made up to 2014-01-01
View PDF (10 pages)
dot icon09/03/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/06/2014
Total exemption full accounts made up to 2013-01-01
View PDF (9 pages)
dot icon11/06/2014
Amended accounts made up to 2012-01-01
View PDF (9 pages)
dot icon11/06/2014
Total exemption full accounts made up to 2011-09-09
View PDF (9 pages)
dot icon11/06/2014
Total exemption full accounts made up to 2010-09-09
View PDF (9 pages)
dot icon11/06/2014
Total exemption full accounts made up to 2009-09-09
View PDF (9 pages)
dot icon11/06/2014
Total exemption full accounts made up to 2008-09-09
View PDF (9 pages)
dot icon29/05/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (14 pages)
dot icon01/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-03-10
View PDF (16 pages)
dot icon27/08/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/08/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (14 pages)
dot icon26/08/2013
Appointment of Ms Julia Guaitamacchi as a director
View PDF (2 pages)
dot icon08/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/08/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (15 pages)
dot icon05/08/2012
Accounts for a dormant company made up to 2012-01-01
View PDF (1 pages)
dot icon05/08/2012
Previous accounting period shortened from 2012-09-09 to 2012-01-01
View PDF (3 pages)
dot icon05/08/2012
Registered office address changed from , C/O Smith Riches, 18 Pall Mall, London, SW1Y 5LU on 2012-08-06
View PDF (2 pages)
dot icon05/08/2012
Director's details changed for Professor Wensley Grosvenor Haydon-Baillie on 2012-01-01
View PDF (3 pages)
dot icon05/08/2012
Termination of appointment of Thomas Eggar Secretaries Limited as a secretary
View PDF (2 pages)
dot icon24/10/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/07/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon18/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/08/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/07/2009
Return made up to 05/03/08; no change of members
View PDF (4 pages)
dot icon22/07/2009
Director's change of particulars / wensley haydon-baillie / 25/03/2009
View PDF (1 pages)
dot icon18/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/01/2008
Secretary resigned
View PDF (1 pages)
dot icon07/01/2008
New secretary appointed
View PDF (2 pages)
dot icon26/09/2007
Return made up to 10/03/07; no change of members
View PDF (6 pages)
dot icon19/09/2007
Total exemption full accounts made up to 2007-09-09
View PDF (9 pages)
dot icon19/09/2007
Total exemption full accounts made up to 2006-09-09
View PDF (9 pages)
dot icon19/09/2007
Total exemption full accounts made up to 2005-09-09
View PDF (9 pages)
dot icon19/09/2007
Total exemption full accounts made up to 2004-09-09
View PDF (9 pages)
dot icon23/11/2006
Return made up to 10/03/06; full list of members
View PDF (6 pages)
dot icon03/09/2006
Registered office changed on 04/09/06 from: thomas eggar church adams, 75 & 76 shoe lane, london, EC4A 3JB
View PDF (1 pages)
dot icon14/04/2005
Return made up to 10/03/05; full list of members
View PDF (6 pages)
dot icon13/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2005
Total exemption small company accounts made up to 2003-09-09
View PDF (11 pages)
dot icon11/01/2005
Total exemption full accounts made up to 2002-09-09
View PDF (11 pages)
dot icon06/04/2004
Return made up to 10/03/04; full list of members
View PDF (6 pages)
dot icon08/04/2003
Return made up to 10/03/03; full list of members
View PDF (7 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon02/10/2002
Total exemption full accounts made up to 2001-09-09
View PDF (9 pages)
dot icon07/05/2002
New director appointed
View PDF (2 pages)
dot icon16/04/2002
Return made up to 10/03/02; full list of members
View PDF (6 pages)
dot icon11/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/09/2001
Accounting reference date extended from 31/03/01 to 09/09/01
View PDF (1 pages)
dot icon09/04/2001
Return made up to 10/03/01; full list of members
View PDF (6 pages)
dot icon15/08/2000
Registered office changed on 16/08/00 from: fulwood house, fulwood place, london, WC1V 6HR
View PDF (1 pages)
dot icon14/05/2000
Ad 14/04/00--------- £ si 99998@1=99998 £ ic 2/100000
View PDF (2 pages)
dot icon04/05/2000
Registered office changed on 05/05/00 from: mcintyres & company 28 ely place, london, EC1N 6RL
View PDF (1 pages)
dot icon04/05/2000
Resolutions
View PDF (0 pages)
dot icon04/05/2000
Resolutions
View PDF (2 pages)
dot icon04/05/2000
£ nc 1000/100000 14/04/00
View PDF (1 pages)
dot icon20/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/04/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/04/2000
Memorandum and Articles of Association
View PDF (13 pages)
dot icon13/04/2000
Resolutions
View PDF (2 pages)
dot icon13/04/2000
Director resigned
View PDF (1 pages)
dot icon13/04/2000
Secretary resigned
View PDF (1 pages)
dot icon13/04/2000
New secretary appointed
View PDF (2 pages)
dot icon13/04/2000
New director appointed
View PDF (2 pages)
dot icon29/03/2000
Registered office changed on 30/03/00 from: 6-8 underwood street, london, N1 7JQ
View PDF (1 pages)
dot icon09/03/2000
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary
05/11/2007 - 31/12/2011
250
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/03/2000 - 20/03/2000
38039
Haydon-Baillie, Wensley Grosvenor, Professor
Director
13/04/2002 - Present
17
WATERLOW NOMINEES LIMITED
Nominee Director
09/03/2000 - 20/03/2000
36021
Layton, Derek Geoffrey, Dr
Director
20/03/2000 - 30/01/2003
3

Persons with Significant Control

0

No PSC data available.

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Description

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About RONASTONE LIMITED

RONASTONE LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at 33-37 Eardley Crescent, London SW5 9JT. 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 RONASTONE LIMITED?

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RONASTONE LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 29/08/2016.

Where is RONASTONE LIMITED located?

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RONASTONE LIMITED is registered at 33-37 Eardley Crescent, London SW5 9JT.

What does RONASTONE LIMITED do?

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RONASTONE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for RONASTONE LIMITED?

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The latest filing was on 29/08/2016: Final Gazette dissolved via compulsory strike-off.