STONE COMMERCIALS LIMITED

Key Data

Status

Dissolved

Company No.

03736443

Incorporation date

18/03/1999

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 18/03/1999)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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22/03/2010

Application to strike the company off the register

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30/03/2009

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

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18/03/2009

Return made up to 19/03/09; full list of members

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02/10/2008

Total exemption small company accounts made up to 2007-12-31

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05/08/2008

Director's Change of Particulars / jean faure / 02/06/2008 / HouseName/Number was: , now: rue de l'esperance 8; Street was: 9 rue verdaine, now: ; Area was: po box 3330, now: ; Post Town was: ch 1211 geneva 3, now: ville la grand; Region was: , now: 74100; Country was: switzerland, now: france

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05/08/2008

Director's Change of Particulars / rainer buchecker / 02/06/2008 / Nationality was: swiss, now: british; HouseName/Number was: , now: chemin vert 3; Street was: 9 rue verdaine, now: ; Post Town was: 1211 geneva, now: founex; Region was: , now: 1297; Post Code was: foreign, now:

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19/03/2008

Return made up to 19/03/08; full list of members

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15/10/2007

Total exemption small company accounts made up to 2006-12-31

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13/04/2007

Return made up to 19/03/07; full list of members

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16/10/2006

Total exemption small company accounts made up to 2005-12-31

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29/03/2006

Return made up to 19/03/06; full list of members

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18/07/2005

Total exemption small company accounts made up to 2004-12-31

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30/03/2005

Return made up to 19/03/05; full list of members

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30/03/2005

Director's particulars changed

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31/01/2005

Total exemption small company accounts made up to 2003-12-31

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30/01/2005

Total exemption small company accounts made up to 2002-12-31

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06/10/2004

Delivery ext'd 3 mth 31/12/03

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16/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/04/2003

Return made up to 19/03/03; full list of members

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12/01/2003

Registered office changed on 13/01/03 from: 1ST floor 48 conduit street london W1S 2YR

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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05/12/2002

Director's particulars changed

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04/12/2002

Total exemption small company accounts made up to 2001-12-31

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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15/04/2002

Return made up to 19/03/02; full list of members

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28/01/2002

Total exemption small company accounts made up to 2000-12-31

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30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

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12/06/2001

Accounts for a small company made up to 1999-12-31

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02/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

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30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

26/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

01/11/1999

Director's particulars changed

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01/11/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

26/08/1999

Registered office changed on 27/08/99 from: 2 babmaes street london SW1Y 6NT

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25/08/1999

New director appointed

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25/08/1999

New director appointed

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25/08/1999

Director resigned

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25/08/1999

Director resigned

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25/08/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed

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01/07/1999

New director appointed

View PDF (10 pages)

01/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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01/07/1999

New director appointed

View PDF (10 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

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

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
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/03/1999 - 21/06/1999	340
TADCO DIRECTORS LIMITED	Nominee Director	18/03/1999 - 21/06/1999	344
LONDON SECRETARIES LIMITED	Nominee Secretary	21/06/1999 - Present	419
Hawes, William Robert	Director	22/06/1999 - 12/08/1999	497
Macgregor, Peter James	Director	21/06/1999 - 11/08/1999	61

Persons with Significant Control

No PSC data available.

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Description

About STONE COMMERCIALS LIMITED

STONE COMMERCIALS LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 STONE COMMERCIALS LIMITED?

STONE COMMERCIALS LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 19/07/2010.

Where is STONE COMMERCIALS LIMITED located?

STONE COMMERCIALS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does STONE COMMERCIALS LIMITED do?

STONE COMMERCIALS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STONE COMMERCIALS LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.