STONESBY CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03805133

Incorporation date

11/07/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1999)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2011

Director's details changed for Glenda Stone on 2011-12-08

View PDF (2 pages)

07/12/2011

Secretary's details changed for Mr Leigh Douglas Stone on 2011-12-08

View PDF (2 pages)

05/12/2011

Application to strike the company off the register

View PDF (3 pages)

09/11/2011

Statement by Directors

View PDF (2 pages)

09/11/2011

Statement of capital on 2011-11-10

View PDF (4 pages)

09/11/2011

Solvency Statement dated 07/11/11

View PDF (1 pages)

09/11/2011

Resolutions

View PDF (3 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

30/10/2009

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

View PDF (3 pages)

18/10/2009

Registered office address changed from 12-20 Camomile Street London EC3A 7PJ on 2009-10-19

View PDF (1 pages)

12/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

13/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

30/06/2008

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

View PDF (5 pages)

01/12/2007

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

View PDF (5 pages)

30/08/2007

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

View PDF (2 pages)

30/08/2007

Secretary's particulars changed

View PDF (1 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Location of debenture register

View PDF (1 pages)

29/08/2007

Location of register of members

View PDF (1 pages)

29/08/2007

Registered office changed on 30/08/07 from: 238 berglen court 7 branch road london E14 7JZ

View PDF (1 pages)

30/10/2006

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

View PDF (5 pages)

20/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

30/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

25/07/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

29/09/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

14/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

10/10/2002

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

View PDF (6 pages)

08/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

08/07/2002

Secretary's particulars changed;director's particulars changed

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08/07/2002

Registered office changed on 09/07/02

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18/06/2002

Registered office changed on 19/06/02 from: 10 compass court 39 shad thames london SE1 2NJ

View PDF (1 pages)

14/10/2001

Certificate of change of name

View PDF (2 pages)

19/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

19/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

29/05/2001

Registered office changed on 30/05/01 from: 17 boss house boss street london SE1 2PS

View PDF (1 pages)

15/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

07/09/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

07/09/2000

Director's particulars changed

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05/09/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1999

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Stone, Glenda	Director	12/07/1999 - Present	2
Stone, Leigh Douglas	Secretary	12/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STONESBY CONSULTING LIMITED

STONESBY CONSULTING LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at 42 Berkeley Tower 48 Westferry Circus, London E14 8RP. 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 STONESBY CONSULTING LIMITED?

STONESBY CONSULTING LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 02/04/2012.

Where is STONESBY CONSULTING LIMITED located?

STONESBY CONSULTING LIMITED is registered at 42 Berkeley Tower 48 Westferry Circus, London E14 8RP.

What is the latest filing for STONESBY CONSULTING LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.