ST STONEPROMOTION TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03840212

Incorporation date

12/09/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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13/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

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22/08/2010

Appointment of Ms Nira Amar as a director

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02/12/2009

Particulars of variation of rights attached to shares

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19/09/2009

Return made up to 13/09/09; full list of members

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24/08/2009

Total exemption small company accounts made up to 2008-12-31

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16/10/2008

Total exemption full accounts made up to 2007-12-31

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15/09/2008

Return made up to 13/09/08; full list of members

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19/09/2007

Return made up to 13/09/07; full list of members

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11/07/2007

Total exemption full accounts made up to 2006-12-31

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09/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

13/09/2006

Return made up to 13/09/06; full list of members

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08/01/2006

Total exemption full accounts made up to 2004-12-31

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20/12/2005

Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ

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20/12/2005

Secretary's particulars changed

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03/10/2005

Return made up to 13/09/05; full list of members

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13/12/2004

Delivery ext'd 3 mth 31/12/04

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09/12/2004

Total exemption full accounts made up to 2003-12-31

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16/09/2004

Return made up to 13/09/04; full list of members

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16/05/2004

Delivery ext'd 3 mth 31/12/03

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23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

20/09/2003

Return made up to 13/09/03; full list of members

View PDF (5 pages)

01/05/2003

Delivery ext'd 3 mth 31/12/02

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22/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

18/09/2002

Return made up to 13/09/02; full list of members

View PDF (5 pages)

21/03/2002

Delivery ext'd 3 mth 31/12/01

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13/12/2001

New director appointed

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13/12/2001

Director resigned

View PDF (1 pages)

08/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

24/09/2001

Return made up to 13/09/01; full list of members

View PDF (5 pages)

24/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/03/2001

Return made up to 13/09/00; full list of members

View PDF (5 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

23/01/2001

Registered office changed on 24/01/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

29/09/1999

Memorandum and Articles of Association

View PDF (19 pages)

29/09/1999

Resolutions

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29/09/1999

Resolutions

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29/09/1999

Resolutions

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29/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

29/09/1999

Ad 17/09/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

19/09/1999

New director appointed

View PDF (20 pages)

19/09/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Certificate of change of name

View PDF (2 pages)

12/09/1999

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/09/1999 - 13/09/1999	9278
ZETA DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	40
WIGMORE SECRETARIES LIMITED	Nominee Secretary	13/09/1999 - Present	530
Amar, Nira	Director	01/08/2010 - Present	256
HALLMARK REGISTRARS LIMITED	Nominee Director	13/09/1999 - 13/09/1999	812

Persons with Significant Control

No PSC data available.

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Description

About ST STONEPROMOTION TRADING LIMITED

ST STONEPROMOTION TRADING LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 3 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 ST STONEPROMOTION TRADING LIMITED?

ST STONEPROMOTION TRADING LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 25/04/2011.

Where is ST STONEPROMOTION TRADING LIMITED located?

ST STONEPROMOTION TRADING LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does ST STONEPROMOTION TRADING LIMITED do?

ST STONEPROMOTION TRADING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ST STONEPROMOTION TRADING LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.