STONE & SUN LTD

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STONE & SUN LTD

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Key Data

Status

Dissolved

Company No.

06575634

Incorporation date

23/04/2008

Size

Full

Contacts

Registered address

Registered address

20 Old Bailey, London EC4M 7ANCopy
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Latest events (Record since 23/04/2008)
dot icon14/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon30/12/2013
First Gazette notice for voluntary strike-off
dot icon19/12/2013
Application to strike the company off the register
dot icon26/08/2013
Statement of capital on 2013-08-27
dot icon13/08/2013
Statement by Directors
dot icon13/08/2013
Solvency Statement dated 14/05/13
dot icon13/08/2013
Resolutions
dot icon09/07/2013
Resolutions
dot icon20/06/2013
Statement of capital on 2013-06-21
dot icon20/06/2013
Solvency Statement dated 14/05/13
dot icon20/06/2013
Statement by Directors
dot icon20/06/2013
Resolutions
dot icon06/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon17/01/2013
Director's details changed for Martijn Christian Kleibergen on 2013-01-18
dot icon08/01/2013
Full accounts made up to 2012-03-31
dot icon30/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon26/04/2012
Register(s) moved to registered office address
dot icon26/04/2012
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2012-04-27
dot icon17/04/2012
Termination of appointment of Martin John Ling as a secretary on 2012-02-21
dot icon07/03/2012
Termination of appointment of Martin John Ling as a director on 2012-02-21
dot icon06/03/2012
Termination of appointment of Ewan Peter Stradling as a director on 2012-02-21
dot icon05/03/2012
Resolutions
dot icon05/03/2012
Statement of company's objects
dot icon05/03/2012
Appointment of Martijn Christian Kleibergen as a director on 2012-02-21
dot icon05/03/2012
Appointment of John Howard Thorpe as a director on 2012-02-21
dot icon03/01/2012
Full accounts made up to 2011-03-31
dot icon03/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon18/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon28/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon28/04/2010
Register(s) moved to registered inspection location
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/11/2009
Register inspection address has been changed
dot icon24/09/2009
Location of register of members
dot icon19/09/2009
Registered office changed on 20/09/2009 from 1ST floor 41-44 great queen street london WC2B 5AD
dot icon10/07/2009
Registered office changed on 11/07/2009 from camburgh house 27 new dover road canterbury kent CT1 3DN united kingdom
dot icon10/07/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
dot icon27/05/2009
Return made up to 24/04/09; full list of members
dot icon06/01/2009
Ad 02/10/08 gbp si 2000000@1=2000000 gbp ic 1/2000001
dot icon16/12/2008
Accounting reference date shortened from 30/04/2009 to 28/02/2009
dot icon19/11/2008
Nc inc already adjusted 01/10/08
dot icon19/11/2008
Resolutions
dot icon09/11/2008
Nc inc already adjusted 05/11/08
dot icon09/11/2008
Resolutions
dot icon13/07/2008
Director and secretary appointed martin john ling
dot icon13/07/2008
Director appointed ewan stradling
dot icon12/06/2008
Memorandum and Articles of Association
dot icon09/06/2008
Certificate of change of name
dot icon28/04/2008
Appointment Terminated Director sdg registrars LIMITED
dot icon23/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About STONE & SUN LTD

STONE & SUN LTD is an(a) Dissolved company incorporated on 23/04/2008 with the registered office located at 20 Old Bailey, London EC4M 7AN. 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 STONE & SUN LTD?

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STONE & SUN LTD is currently Dissolved. It was registered on 23/04/2008 and dissolved on 14/04/2014.

Where is STONE & SUN LTD located?

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STONE & SUN LTD is registered at 20 Old Bailey, London EC4M 7AN.

What does STONE & SUN LTD do?

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STONE & SUN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STONE & SUN LTD?

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The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.