Stona Trading Limited

Company Name	Stona Trading Limited
Company Status	Dissolved
Company Number	03658128
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nizar Damji
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1999(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 08 March 2011)
Role	Consultant
Correspondence Address	2 Ewhurst Kersfield Road London SW15 3HL

Secretary Name	Ilka Schoeneborn
Nationality	German
Status	Closed
Appointed	12 May 1999(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 08 March 2011)
Role	Consultant
Correspondence Address	2 Ewhurst Kersfield Road London SW15 3HL

Director Name	James Spencer Clark
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Oakdale Rue Des Buttes St John Ci

Director Name	Mr Paul Alan Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	The Cloisters Rue De Haut Millbrook St Lawrence Jersey JE3 1JZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	20-21 Cato Street London W1H 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,135
Cash	£9,202
Current Liabilities	£8,631

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
11 November 2010	Application to strike the company off the register (3 pages)
11 November 2010	Application to strike the company off the register (3 pages)
14 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 100 (14 pages)
14 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 100 (14 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 May 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
12 May 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
12 December 2008	Return made up to 28/10/08; no change of members (4 pages)
12 December 2008	Return made up to 28/10/08; no change of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 November 2007	Return made up to 28/10/07; no change of members (6 pages)
15 November 2007	Return made up to 28/10/07; no change of members (6 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2006	Return made up to 28/10/06; full list of members (6 pages)
21 November 2006	Return made up to 28/10/06; full list of members (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 December 2005	Registered office changed on 19/12/05 from: 79 marylebone lane london W1M 5GA (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 79 marylebone lane london W1M 5GA (1 page)
9 November 2005	Return made up to 28/10/05; full list of members (6 pages)
9 November 2005	Return made up to 28/10/05; full list of members (6 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 November 2004	Return made up to 28/10/04; full list of members (6 pages)
8 November 2004	Return made up to 28/10/04; full list of members (6 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 November 2003	Return made up to 28/10/03; full list of members (6 pages)
14 November 2003	Return made up to 28/10/03; full list of members (6 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 November 2002	Return made up to 28/10/02; full list of members (6 pages)
6 November 2002	Return made up to 28/10/02; full list of members (6 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 November 2001	Return made up to 28/10/01; full list of members (6 pages)
7 November 2001	Return made up to 28/10/01; full list of members (6 pages)
7 June 2001	Full accounts made up to 31 March 2001 (8 pages)
7 June 2001	Full accounts made up to 31 March 2001 (8 pages)
20 November 2000	Return made up to 28/10/00; full list of members (6 pages)
20 November 2000	Return made up to 28/10/00; full list of members (6 pages)
12 June 2000	Full accounts made up to 31 March 2000 (8 pages)
12 June 2000	Full accounts made up to 31 March 2000 (8 pages)
31 March 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
31 March 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
6 December 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1999	Return made up to 28/10/99; full list of members (6 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: 7 cambridge square london W2 2PS (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: 7 cambridge square london W2 2PS (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Registered office changed on 11/01/99 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (1 page)
11 January 1999	New director appointed (3 pages)
11 January 1999	New director appointed (3 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Registered office changed on 11/01/99 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New director appointed (3 pages)
11 January 1999	New director appointed (3 pages)
28 October 1998	Incorporation (20 pages)
28 October 1998	Incorporation (20 pages)

Stona Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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