STONE HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03674936

Incorporation date

26/11/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

14/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2010

Group of companies' accounts made up to 2008-11-30

View PDF (21 pages)

29/06/2010

Group of companies' accounts made up to 2007-11-30

View PDF (21 pages)

06/01/2010

Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary

View PDF (1 pages)

06/01/2010

Termination of appointment of Premier Directors (Uk) Ltd as a director

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06/01/2010

Appointment of Mr Duarte Manuel Maciel Da Costa Parente as a director

View PDF (2 pages)

06/01/2010

Appointment of Mr Eduardo Augusto Ferreira Machado as a director

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

10/03/2009

Registered office changed on 11/03/2009 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

27/11/2008

Accounts for a small company made up to 2006-11-30

View PDF (9 pages)

28/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

18/03/2008

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

02/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

05/12/2006

Return made up to 25/09/06; full list of members; amend

View PDF (5 pages)

26/11/2006

Ad 30/11/05--------- £ si 999000@1

View PDF (2 pages)

02/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

25/09/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

01/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

01/06/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

06/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

28/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

12/09/2004

Secretary's particulars changed

View PDF (1 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

14/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

14/12/2003

Location of register of members address changed

View PDF (0 pages)

03/12/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

01/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (2 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/02/2003

Resolutions

View PDF (1 pages)

15/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

11/11/2002

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

Registered office changed on 18/10/02 from: palladium house 1-4 argyll street london W1V 2LD

View PDF (1 pages)

19/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

09/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

09/12/2001

Registered office changed on 10/12/01 from: 20/22 bedford row london WC1R 4JS

View PDF (1 pages)

21/11/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

10/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (2 pages)

12/03/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

14/11/2000

Accounts made up to 1999-11-30

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (1 pages)

20/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (2 pages)

13/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

17/04/1999

Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

26/11/1998

Incorporation

View PDF (20 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Group

Last made up date

29/11/2008

Next account date

29/11/2009

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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
INSTANT COMPANIES LIMITED	Nominee Director	27/11/1998 - 27/11/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/11/1998 - 27/11/1998	99600
INVESTA INTERNATIONAL INVESTMENTS LIMITED	Corporate Director	27/11/1998 - 03/08/2005	-
EXECUTIVE DIRECTORS LIMITED	Corporate Director	27/11/1998 - 03/08/2005	49
PREMIER DIRECTORS (UK) LTD	Corporate Director	03/08/2005 - 13/11/2009	14

Persons with Significant Control

No PSC data available.

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Description

About STONE HOLDING COMPANY LIMITED

STONE HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at 3rd Floor 44-45 Chancery Lane, London WC2A 1JB. 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 HOLDING COMPANY LIMITED?

STONE HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 26/11/1998 and dissolved on 14/03/2011.

Where is STONE HOLDING COMPANY LIMITED located?

STONE HOLDING COMPANY LIMITED is registered at 3rd Floor 44-45 Chancery Lane, London WC2A 1JB.

What does STONE HOLDING COMPANY LIMITED do?

STONE HOLDING COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STONE HOLDING COMPANY LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.