STONESOFT NETWORKS (UK) LIMITED

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STONESOFT NETWORKS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03851665Copy
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Incorporation date

30/09/1999

Size

Full

Contacts

Registered address

Registered address

Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire RG7 1NTCopy
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Latest events (Record since 30/09/1999)
dot icon16/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2014
Voluntary strike-off action has been suspended
dot icon25/08/2014
First Gazette notice for voluntary strike-off
dot icon21/08/2014
Termination of appointment of John Michael Kearns as a director on 2014-07-24
dot icon21/08/2014
Appointment of Jonathan Park as a director
dot icon12/08/2014
Application to strike the company off the register
dot icon11/08/2014
Termination of appointment of John Michael Kearns as a director on 2014-07-24
dot icon11/08/2014
Appointment of Mr Jonathan Park as a director on 2014-07-24
dot icon16/12/2013
Appointment of Mr John Michael Kearns as a director on 2013-10-31
dot icon16/12/2013
Termination of appointment of Ulf Mikael Nyberg as a director on 2013-10-31
dot icon16/12/2013
Termination of appointment of Kim Anders Fagernas as a director on 2013-10-31
dot icon16/12/2013
Termination of appointment of Ilkka Kalevi Hidenheimo as a director on 2013-10-31
dot icon16/12/2013
Full accounts made up to 2012-12-31
dot icon14/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon08/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon30/09/2012
Full accounts made up to 2011-12-31
dot icon17/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon01/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon01/11/2010
Director's details changed for Kim Anders Fagern??S on 2010-09-01
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon28/09/2010
Termination of appointment of Saara Laine as a secretary
dot icon27/09/2010
Appointment of Kim Anders Fagern??S as a director
dot icon27/09/2010
Termination of appointment of Saara Laine as a director
dot icon29/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon28/10/2009
Director's details changed for Ulf Mikael Nyberg on 2009-10-01
dot icon28/10/2009
Director's details changed for Saara Elisabet Laine on 2009-10-01
dot icon28/10/2009
Director's details changed for Ilkka Kalevi Hidenheimo on 2009-10-01
dot icon20/05/2009
Full accounts made up to 2008-12-31
dot icon27/10/2008
Return made up to 01/10/08; full list of members
dot icon06/08/2008
Full accounts made up to 2007-12-31
dot icon05/11/2007
Return made up to 01/10/07; no change of members
dot icon02/11/2007
Registered office changed on 03/11/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP
dot icon11/09/2007
Full accounts made up to 2006-12-31
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon17/10/2006
Return made up to 01/10/06; full list of members
dot icon26/10/2005
Return made up to 01/10/05; full list of members
dot icon03/05/2005
Full accounts made up to 2004-12-31
dot icon02/11/2004
Return made up to 01/10/04; full list of members
dot icon02/11/2004
Director resigned
dot icon02/11/2004
Director resigned
dot icon02/11/2004
New director appointed
dot icon02/11/2004
New director appointed
dot icon02/11/2004
Registered office changed on 03/11/04 from: 400 capability green luton bedfordshire LU1 3LU
dot icon02/08/2004
Full accounts made up to 2003-12-31
dot icon13/01/2004
Return made up to 01/10/03; full list of members
dot icon23/06/2003
Full accounts made up to 2002-12-31
dot icon01/04/2003
New secretary appointed;new director appointed
dot icon01/04/2003
Secretary resigned;director resigned
dot icon27/11/2002
New director appointed
dot icon27/11/2002
Director resigned
dot icon04/11/2002
Return made up to 01/10/02; full list of members
dot icon29/10/2002
New director appointed
dot icon29/10/2002
Director resigned
dot icon29/07/2002
Full accounts made up to 2001-12-31
dot icon17/10/2001
Return made up to 01/10/01; full list of members
dot icon06/08/2001
Director resigned
dot icon06/08/2001
Director resigned
dot icon06/08/2001
New director appointed
dot icon06/08/2001
New director appointed
dot icon27/07/2001
Full accounts made up to 2000-12-31
dot icon31/10/2000
Secretary's particulars changed;director's particulars changed
dot icon31/10/2000
Return made up to 01/10/00; full list of members
dot icon11/10/2000
Registered office changed on 12/10/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon23/12/1999
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon22/11/1999
New director appointed
dot icon20/11/1999
Secretary resigned
dot icon20/11/1999
Director resigned
dot icon15/11/1999
New director appointed
dot icon15/11/1999
New secretary appointed;new director appointed
dot icon09/11/1999
Certificate of change of name
dot icon30/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

STONESOFT NETWORKS (UK) LIMITED has not submitted financial statements

STONESOFT NETWORKS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About STONESOFT NETWORKS (UK) LIMITED

STONESOFT NETWORKS (UK) LIMITED is a Dissolved company incorporated on 30/09/1999 with the registered office located at Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire RG7 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONESOFT NETWORKS (UK) LIMITED?

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STONESOFT NETWORKS (UK) LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 16/02/2015.

Where is STONESOFT NETWORKS (UK) LIMITED located?

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STONESOFT NETWORKS (UK) LIMITED is registered at Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire RG7 1NT.

What does STONESOFT NETWORKS (UK) LIMITED do?

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STONESOFT NETWORKS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for STONESOFT NETWORKS (UK) LIMITED?

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The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.