This company is commonly known as Stonemax Limited. The company was founded 19 years ago and was given the registration number 05302647. The firm's registered office is in COVENTRY. You can find them at Business Resource Network Ltd 53 Whateley's Drive, Kenilworth, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | STONEMAX LIMITED |
|---|---|---|
| Company Number | : | 05302647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Business Resource Network Ltd 53 Whateley's Drive, Kenilworth, Coventry, CV8 2GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Business Resource Network Ltd, 53 Whateley's Drive, Kenilworth, Coventry, CV8 2GY | Secretary | 29 January 2019 | Active |
| Business Resource Network Ltd, 53 Whateley's Drive, Kenilworth, Coventry, CV8 2GY | Director | 06 July 2018 | Active |
| Saffrey Square, Suite 205 Bank Lane, Nassau, Bahamas, FOREIGN | Corporate Secretary | 08 December 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 02 December 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 December 2004 | Active |
| Trust Company Complex, Ajeltake Road, Majuro, The Republic Of The Marshall Islands, MH96960 | Corporate Secretary | 24 November 2008 | Active |
| 11a, Agias Filotheis Street, Archangelos, Nicosia, Cyprus, CY-2334 | Director | 24 November 2008 | Active |
| 8 Kennedy Ave., Office 101,Cy-1087, Nicosia, Cyprus, | Director | 08 December 2004 | Active |
| Business Resource Network Ltd, 53 Whateley’S Drive, Kenilworth, Coventry, United Kingdom, CV8 2GY | Director | 23 November 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 December 2004 | Active |
| Leonid Lukianov | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Russian |
| Address | : | Business Resource Network Ltd, 53 Whateley's Drive, Coventry, CV8 2GY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Restoration | Administrative restoration company. | Download |
| 2021-04-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
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