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STONEFORCE LIMITED

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

This company is commonly known as Stoneforce Limited. The company was founded 28 years ago and was given the registration number 03099713. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:STONEFORCE LIMITED
Company Number:03099713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 September 1995
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympia House, Armitage Road, London, NW11 8RQ

Secretary13 November 1995Active
Olympia House, Armitage Road, London, NW11 8RQ

Director14 February 2012Active
Olympia House, Armitage Road, London, NW11 8RQ

Director13 November 1995Active
Olympia House, Armitage Road, London, NW11 8RQ

Director26 February 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary08 September 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director08 September 1995Active

People with Significant Control

Mr Paul Herbert Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Olympia House, Armitage Road, London, NW11 8RQ
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 (7 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
2024-04-02Gazette

Gazette dissolved liquidation.

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2024-01-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-11Insolvency

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

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2022-08-11Insolvency

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

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2021-08-04Insolvency

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

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2020-08-13Insolvency

Liquidation voluntary statement of affairs.

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2020-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-03Address

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

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2020-06-22Resolution

Resolution.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type full.

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2015-12-22Resolution

Resolution.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Address

Move registers to registered office company with new address.

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2015-11-13Capital

Capital allotment shares.

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2015-07-16Accounts

Accounts with accounts type full.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type full.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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