STONE CENTRE LIMITED

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STONE CENTRE LIMITED

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Key Data

Status

Dissolved

Company No.

05084718

Incorporation date

24/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Saver House 20 Kynoch Road, Edmonton, London N18 3BDCopy
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Latest events (Record since 24/03/2004)
dot icon17/10/2011
Final Gazette dissolved via compulsory strike-off
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon27/01/2011
Registered office address changed from 44 Chase Side 13 Fretwell House London N14 5BN United Kingdom on 2011-01-28
dot icon23/01/2011
Previous accounting period extended from 2010-04-30 to 2010-06-30
dot icon11/07/2010
Registered office address changed from 9C Eley Road Eley Industrial Estate London N18 3BB on 2010-07-12
dot icon29/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon07/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon06/01/2010
Director's details changed for Mr Hakan Alaettin Yalcin on 2010-01-06
dot icon13/07/2009
Return made up to 30/04/09; full list of members
dot icon19/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/10/2008
Return made up to 30/04/08; full list of members
dot icon14/10/2008
Registered office changed on 15/10/2008 from 16 station road walthamstow london E178AA
dot icon14/10/2008
Director's Change of Particulars / hakan yalcin / 30/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 57; Street was: 17 orchid road, now: trent gardens; Post Code was: N14 5HJ, now: N14 4QB; Country was: , now: united kingdom
dot icon14/10/2008
Appointment Terminated Secretary orhan caya
dot icon27/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon22/05/2007
Return made up to 30/04/07; full list of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon04/03/2007
Registered office changed on 05/03/07 from: 806 high road london E10 6AE
dot icon27/11/2006
New secretary appointed
dot icon27/11/2006
Secretary resigned
dot icon14/11/2006
New secretary appointed
dot icon14/11/2006
Ad 01/06/06--------- £ si 100@1=100 £ ic 100/200
dot icon14/11/2006
Secretary resigned
dot icon20/07/2006
Total exemption small company accounts made up to 2005-04-30
dot icon03/07/2006
Return made up to 25/03/06; full list of members
dot icon03/07/2006
Director's particulars changed
dot icon03/07/2006
Registered office changed on 04/07/06
dot icon30/05/2006
Registered office changed on 31/05/06 from: minco wharf north woolwich road silvertown london E16 2BP
dot icon08/04/2005
Return made up to 25/03/05; full list of members
dot icon07/04/2005
Registered office changed on 08/04/05 from: 10-14 accommodation road golders green london NW11 8ED
dot icon28/09/2004
Secretary resigned
dot icon28/09/2004
New secretary appointed
dot icon01/07/2004
Secretary's particulars changed
dot icon27/04/2004
Accounting reference date extended from 31/03/05 to 30/04/05
dot icon30/03/2004
New director appointed
dot icon30/03/2004
New secretary appointed
dot icon30/03/2004
Director resigned
dot icon30/03/2004
Secretary resigned
dot icon24/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
24/03/2004 - 24/03/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
24/03/2004 - 24/03/2004
4035
Yalcin, Hakan Alaettin
Director
24/03/2004 - Present
-
Karakoyunlu, Azmi
Secretary
27/08/2004 - 31/05/2006
-
Dogan, Cagatay
Secretary
24/03/2004 - 25/08/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About STONE CENTRE LIMITED

STONE CENTRE LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at Saver House 20 Kynoch Road, Edmonton, London N18 3BD. 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 STONE CENTRE LIMITED?

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STONE CENTRE LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 17/10/2011.

Where is STONE CENTRE LIMITED located?

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STONE CENTRE LIMITED is registered at Saver House 20 Kynoch Road, Edmonton, London N18 3BD.

What does STONE CENTRE LIMITED do?

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STONE CENTRE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for STONE CENTRE LIMITED?

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The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.