STONEFLARE UK LIMITED

Key Data

Status

Dissolved

Company No.

02358537

Incorporation date

09/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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10/10/2016

First Gazette notice for compulsory strike-off

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05/10/2016

Application to strike the company off the register

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21/12/2015

Accounts for a dormant company made up to 2015-03-31

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26/09/2015

Annual return made up to 2015-07-20 with full list of shareholders

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08/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

20/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

24/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

22/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

22/09/2010

Secretary's details changed for Cadastra Limited on 2010-07-20

View PDF (2 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

17/09/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

19/08/2008

Return made up to 20/07/08; full list of members

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03/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

18/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

25/09/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

19/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

01/08/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

09/10/2005

Return made up to 20/07/05; full list of members

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09/10/2005

Location of register of members

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28/09/2005

Secretary's particulars changed

View PDF (1 pages)

31/07/2005

Registered office changed on 01/08/05 from: leda house station road cambridge CB1 2RN

View PDF (1 pages)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

03/01/2005

Return made up to 20/07/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

07/10/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

23/09/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

11/09/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

30/07/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

26/09/1999

Return made up to 14/09/99; no change of members

View PDF (5 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

20/09/1998

Return made up to 14/09/98; no change of members

View PDF (5 pages)

04/05/1998

Return made up to 10/03/98; full list of members

View PDF (7 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

12/08/1997

Memorandum and Articles of Association

View PDF (11 pages)

12/08/1997

Ad 08/08/97--------- £ si 199900@1=199900 £ ic 100/200000

View PDF (2 pages)

12/08/1997

Nc inc already adjusted 08/08/97

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12/08/1997

Resolutions

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12/08/1997

Resolutions

View PDF (2 pages)

23/07/1997

Return made up to 10/03/97; full list of members

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21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

Resolutions

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21/07/1997

Resolutions

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17/07/1997

Certificate of reduction of issued capital

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17/07/1997

Resolutions

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16/07/1997

Reduction of iss capital and minute (oc) £ ic 30000100/ 100

View PDF (3 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/09/1996

Return made up to 10/03/96; no change of members

View PDF (6 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

28/03/1996

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

10/10/1995

Registered office changed on 11/10/95 from: 6TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

29/06/1995

Return made up to 10/03/95; full list of members

View PDF (10 pages)

29/06/1995

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

29/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

29/05/1995

Accounts for a small company made up to 1993-06-30

View PDF (10 pages)

29/05/1995

Accounts for a small company made up to 1992-06-30

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29/04/1995

Return made up to 10/03/94; no change of members

View PDF (10 pages)

29/04/1995

Return made up to 10/03/93; no change of members

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29/04/1995

Ad 22/05/91--------- £ si 30000000@1

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29/04/1995

Nc inc already adjusted 22/05/91

View PDF (1 pages)

29/04/1995

Resolutions

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29/04/1995

Resolutions

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29/04/1995

Resolutions

View PDF (8 pages)

08/01/1995

Receiver's abstract of receipts and payments

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/12/1994

Receiver ceasing to act

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08/12/1994

Registered office changed on 09/12/94 from: 20 farringdon street london EC4A 4PP

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05/12/1994

Secretary resigned;new secretary appointed;director resigned

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05/12/1994

Director resigned;new director appointed

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15/02/1994

Receiver's abstract of receipts and payments

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08/02/1994

Certificate of specific penalty

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08/02/1994

Certificate of specific penalty

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02/08/1993

Appointment of receiver/manager

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02/08/1993

Miscellaneous

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05/05/1993

Statement of Affairs in administrative receivership following report to creditors

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15/03/1993

Director resigned

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21/02/1993

Administrative Receiver's report

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18/01/1993

Appointment of receiver/manager

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13/12/1992

Registered office changed on 14/12/92 from: 9 marylebone lane london W1M 5FB

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12/05/1992

Full accounts made up to 1991-06-30

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29/04/1992

Return made up to 10/03/92; full list of members

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18/02/1992

Director resigned

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17/02/1992

Secretary resigned

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11/02/1992

Particulars of mortgage/charge

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23/08/1991

Declaration of satisfaction of mortgage/charge

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19/06/1991

Full accounts made up to 1990-06-30

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12/05/1991

New director appointed

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08/05/1991

Director resigned

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28/01/1991

Return made up to 25/09/90; full list of members

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11/12/1990

Particulars of mortgage/charge

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11/12/1990

Particulars of mortgage/charge

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26/11/1990

New director appointed

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19/09/1990

New director appointed

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15/02/1990

Director resigned

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08/10/1989

Registered office changed on 09/10/89 from: 53-55 queen anne street london W1M olj

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06/09/1989

Memorandum and Articles of Association

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05/07/1989

Director's particulars changed

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12/04/1989

Wd 30/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100

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10/04/1989

Resolutions

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10/04/1989

Secretary resigned;director resigned

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10/04/1989

New director appointed

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10/04/1989

New director appointed

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10/04/1989

New director appointed

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10/04/1989

New secretary appointed

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10/04/1989

Secretary resigned;new secretary appointed

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10/04/1989

Registered office changed on 11/04/89 from: 50 old street london EC1V 9AQ

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09/04/1989

Accounting reference date notified as 30/06

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09/03/1989

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Williamson, John Howard	Director	27/11/1994 - Present	9
CADASTRA LIMITED	Corporate Secretary	27/11/1994 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About STONEFLARE UK LIMITED

STONEFLARE UK LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at The Balsams Barn, Balsams Lane, Standon, Ware, Herts SG11 1NS. 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 STONEFLARE UK LIMITED?

STONEFLARE UK LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 02/01/2017.

Where is STONEFLARE UK LIMITED located?

STONEFLARE UK LIMITED is registered at The Balsams Barn, Balsams Lane, Standon, Ware, Herts SG11 1NS.

What does STONEFLARE UK LIMITED do?

STONEFLARE UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STONEFLARE UK LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.