This company is commonly known as The Big Stones Limited. The company was founded 19 years ago and was given the registration number 05128977. The firm's registered office is in LONDON. You can find them at 8th Floor Hyde House, The Hyde, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE BIG STONES LIMITED |
|---|---|---|
| Company Number | : | 05128977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 May 2004 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Hyde House, The Hyde, London, United Kingdom, NW9 6LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200 East 89th Street, Apartment 38d, New York, United States, NY 10128 | Secretary | 14 May 2004 | Active |
| 200 East 89th Street, Apartment 38d, New York, Usa, NY 10128 | Director | 27 April 2007 | Active |
| 8th Floor, Hyde House, The Hyde, London, United Kingdom, NW9 6LA | Director | 14 May 2004 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 14 May 2004 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 14 May 2004 | Active |
| Mr Arnaud Giret | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | French |
| Country of residence | : | Usa |
| Address | : | 200 East 89th Street, Apartment 38d, New York, Usa, NY 10128 |
| Nature of control | : |
|
| Mrs Sylvie Giret | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | French |
| Country of residence | : | Usa |
| Address | : | 200 East 89th Street, Apartment 38d, New York, Usa, NY 10128 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-05-26 | Gazette | Gazette notice voluntary. | Download |
| 2020-05-19 | Dissolution | Dissolution application strike off company. | Download |
| 2019-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-04 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-30 | Officers | Change person secretary company with change date. | Download |
| 2017-06-30 | Officers | Change person director company with change date. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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