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SHEER NATURAL STONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sheer Natural Stone Ltd. The company was founded 9 years ago and was given the registration number 09229418. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHEER NATURAL STONE LTD
Company Number:09229418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 September 2014
End of financial year:30 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jubilee Place, London, United Kingdom, SW3 3TD

Secretary22 September 2014Active
5, Jubilee Place, London, United Kingdom, SW3 3TD

Director22 September 2014Active
5, Jubilee Place, London, United Kingdom, SW3 3TD

Director22 September 2014Active
5, Jubilee Place, London, United Kingdom, SW3 3TD

Director22 September 2014Active
5, Jubilee Place, London, United Kingdom, SW3 3TD

Director22 September 2014Active

People with Significant Control

Mr John Michael Steeds
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:5, Jubilee Place, London, England, SW3 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohssen Poteratchi
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:5, Jubilee Place, London, England, SW3 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Gazette

Gazette dissolved liquidation.

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2022-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-30Address

Change registered office address company with date old address new address.

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2019-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-01Address

Change registered office address company with date old address new address.

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2017-08-30Insolvency

Liquidation voluntary statement of affairs.

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2017-08-30Insolvency

Liquidation voluntary appointment of liquidator.

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2017-08-30Resolution

Resolution.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Change account reference date company current extended.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-06-02Address

Change registered office address company with date old address new address.

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2014-09-22Address

Change registered office address company with date old address new address.

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2014-09-22Incorporation

Incorporation company.

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