STONEHOUSE TILES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04626261

Incorporation date

30/12/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2002)

04/02/2014

Final Gazette dissolved following liquidation

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04/11/2013

Return of final meeting in a creditors' voluntary winding up

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15/04/2013

Liquidators' statement of receipts and payments to 2013-02-06

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22/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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20/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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15/02/2012

Registered office address changed from Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 2012-02-16

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15/02/2012

Statement of affairs with form 4.19

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15/02/2012

Appointment of a voluntary liquidator

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15/02/2012

Resolutions

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08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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24/05/2011

Total exemption small company accounts made up to 2011-03-31

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21/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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13/06/2010

Total exemption small company accounts made up to 2010-03-31

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27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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21/06/2009

Total exemption small company accounts made up to 2009-03-31

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04/01/2009

Return made up to 31/12/08; full list of members

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30/12/2008

Registered office changed on 31/12/2008 from suite 16, beaufort court admirals way south quay docklands london E14 9XL

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30/12/2008

Director and Secretary's Change of Particulars / georges ruiz urda / 31/12/2008 / Title was: , now: mr; Middle Name/s was: , now: ruiz; Surname was: ruiz urda, now: urda; HouseName/Number was: , now: woodcote; Street was: woodcote, now: wrotham road; Area was: wrotham road, now:

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30/12/2008

Director's Change of Particulars / simon errill / 31/12/2008 / HouseName/Number was: , now: 17; Street was: 79 elsley road, now: cavendish gardens; Area was: battersea, now: trouville road; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW11 5LJ, now: SW4 8QW

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18/09/2008

Partial exemption accounts made up to 2008-03-31

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01/01/2008

Return made up to 31/12/07; full list of members

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01/01/2008

Registered office changed on 02/01/08 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL

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01/01/2008

Secretary's particulars changed;director's particulars changed

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01/01/2008

Director's particulars changed

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22/05/2007

Total exemption small company accounts made up to 2007-03-31

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04/01/2007

Return made up to 31/12/06; full list of members

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04/01/2007

Director's particulars changed

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04/01/2007

Secretary's particulars changed

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04/01/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 31/12/05; full list of members

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11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

22/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/07/2005

Particulars of mortgage/charge

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30/01/2005

Return made up to 31/12/04; full list of members

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30/10/2004

Total exemption small company accounts made up to 2004-03-31

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19/07/2004

Accounting reference date extended from 31/12/03 to 31/03/04

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16/03/2004

Particulars of mortgage/charge

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05/01/2004

Return made up to 31/12/03; full list of members

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05/01/2004

Director's particulars changed

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24/07/2003

New secretary appointed

View PDF (1 pages)

21/01/2003

Ad 14/01/03--------- £ si 100@1=100 £ ic 2/102

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21/01/2003

New director appointed

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21/01/2003

New director appointed

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07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

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07/01/2003

Registered office changed on 08/01/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

30/12/2002

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STONEHOUSE TILES (LONDON) LIMITED

STONEHOUSE TILES (LONDON) LIMITED is an(a) Dissolved company incorporated on 30/12/2002 with the registered office located at 601 High Road Leytonstone, London E11 4PA. 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 STONEHOUSE TILES (LONDON) LIMITED?

STONEHOUSE TILES (LONDON) LIMITED is currently Dissolved. It was registered on 30/12/2002 and dissolved on 04/02/2014.

Where is STONEHOUSE TILES (LONDON) LIMITED located?

STONEHOUSE TILES (LONDON) LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does STONEHOUSE TILES (LONDON) LIMITED do?

STONEHOUSE TILES (LONDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STONEHOUSE TILES (LONDON) LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.