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STONE APPLICATIONS UK LTD

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

This company is commonly known as Stone Applications Uk Ltd. The company was founded 12 years ago and was given the registration number 07950045. The firm's registered office is in LONDON. You can find them at Suite 1604 No 1, Hertsmere Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONE APPLICATIONS UK LTD
Company Number:07950045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2012
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 1604 No 1, Hertsmere Road, London, England, E14 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, BR1 1HN

Secretary19 July 2018Active
46, Lansdowne Road, London, United Kingdom, E18 2BB

Director15 February 2012Active
46, Lansdowne Road, Southwood Ford, London, England, E18 2BB

Secretary11 February 2013Active
Suit 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, United Kingdom, E144EF

Secretary15 February 2012Active
Suite 1604 No 1, Hertsmere Road, London, England, E14 4EF

Director22 August 2018Active

People with Significant Control

Mr Abul Fazal Mohammed Samad
Notified on:01 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:C/O Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Insolvency

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

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2022-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-28Resolution

Resolution.

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2022-09-28Insolvency

Liquidation voluntary statement of affairs.

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2022-09-28Address

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

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type unaudited abridged.

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2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Officers

Termination director company with name termination date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Accounts

Change account reference date company previous extended.

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2018-08-09Officers

Appoint person secretary company with name date.

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2018-08-09Officers

Termination secretary company with name termination date.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-10-26Address

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

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2017-08-13Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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