STONECOT ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03934014

Incorporation date

24/02/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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06/11/2009

Application to strike the company off the register

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27/10/2009

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

View PDF (7 pages)

02/04/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

01/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

10/11/2008

Director's Change of Particulars / richard hogan / 10/11/2008 / Occupation was: business consultant, now: company director

View PDF (1 pages)

30/09/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

18/06/2007

Registered office changed on 19/06/07 from: 5TH floor, north side 7-10 candos street cavendish sh square london W1G 9DQ

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

12/03/2007

Location of register of members

View PDF (1 pages)

18/12/2006

Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH

View PDF (1 pages)

24/10/2006

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

View PDF (6 pages)

01/03/2006

Director resigned

View PDF (1 pages)

26/02/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

26/02/2006

Director resigned

View PDF (1 pages)

02/01/2006

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

View PDF (6 pages)

07/12/2005

New director appointed

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

08/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

07/03/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

07/03/2005

Location of register of members address changed

View PDF (0 pages)

09/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/08/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

13/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

13/03/2003

Director resigned

View PDF (0 pages)

11/03/2003

New director appointed

View PDF (2 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/01/2003

Registered office changed on 31/01/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

08/04/2001

Ad 29/12/00--------- £ si 9998@1

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

24/02/2000

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
Lane, Thomas	Director	14/12/2000 - 22/01/2003	299
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/02/2000 - 28/02/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	24/02/2000 - 28/02/2000	344
LONDON SECRETARIES LIMITED	Nominee Secretary	28/02/2000 - 22/01/2003	419
Hawes, William Robert	Director	29/02/2000 - 23/01/2003	497

Persons with Significant Control

No PSC data available.

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Description

About STONECOT ENTERPRISES LIMITED

STONECOT ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. 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 STONECOT ENTERPRISES LIMITED?

STONECOT ENTERPRISES LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 01/03/2010.

Where is STONECOT ENTERPRISES LIMITED located?

STONECOT ENTERPRISES LIMITED is registered at 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does STONECOT ENTERPRISES LIMITED do?

STONECOT ENTERPRISES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STONECOT ENTERPRISES LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.