| Company Name | Stonecutter Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03942492 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
| Previous Name | NPI (Stonecutter Square) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Eirik Peter Robson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 October 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Richmond Crescent Barnsbury London N1 0LY |
| Secretary Name | Mrs Rachel Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Boyne Avenue London NW4 2JL |
| Director Name | Henderson Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 4 Broadgate London EC2M 2DA |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 4 Broadgate London EC2M 2DA |
Location
| Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Hypothekenbank In Essen Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Accounts made up to 31 December 2008 (1 page) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 26 August 2008 | Appointment terminated secretary rachel cohen (1 page) |
| 26 August 2008 | Appointment Terminated Secretary rachel cohen (1 page) |
| 27 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 26 March 2008 | Director's Change of Particulars / eirik robson / 01/01/2008 / HouseName/Number was: , now: 30; Street was: throphill grange, now: richmond crescent; Area was: throphill, now: ; Post Town was: morpeth, now: london; Region was: northumberland, now: ; Post Code was: NE61 3QN, now: N1 0LY; Country was: , now: united kingdom (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 26 March 2008 | Accounts made up to 31 December 2007 (1 page) |
| 26 March 2008 | Director's change of particulars / eirik robson / 01/01/2008 (1 page) |
| 21 March 2007 | Accounts made up to 31 December 2006 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 29 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 22 March 2005 | Accounts made up to 31 December 2004 (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 March 2004 | Resolutions
|
| 19 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 19 March 2004 | Accounts made up to 31 December 2003 (1 page) |
| 19 March 2004 | Resolutions
|
| 19 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 9 January 2004 | Company name changed npi (stonecutter square) LIMITED\certificate issued on 09/01/04 (2 pages) |
| 9 January 2004 | Company name changed npi (stonecutter square) LIMITED\certificate issued on 09/01/04 (2 pages) |
| 13 December 2003 | Accounts made up to 31 December 2002 (1 page) |
| 13 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 4 broadgate london EC2M 2DA (1 page) |
| 11 December 2003 | Director resigned (1 page) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Director resigned (1 page) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 4 broadgate london EC2M 2DA (1 page) |
| 10 June 2003 | Particulars of mortgage/charge (16 pages) |
| 10 June 2003 | Particulars of mortgage/charge (16 pages) |
| 1 April 2003 | Return made up to 03/03/03; full list of members (5 pages) |
| 1 April 2003 | Return made up to 03/03/03; full list of members (5 pages) |
| 1 May 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 1 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 20 March 2002 | Return made up to 03/03/02; full list of members (5 pages) |
| 20 March 2002 | Return made up to 03/03/02; full list of members (5 pages) |
| 29 March 2001 | Return made up to 03/03/01; full list of members (5 pages) |
| 29 March 2001 | Return made up to 03/03/01; full list of members (5 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 20 March 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 4 January 2001 | Secretary's particulars changed (1 page) |
| 4 January 2001 | Secretary's particulars changed (1 page) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
| 16 March 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Resolutions
|
| 3 March 2000 | Incorporation (15 pages) |
| 3 March 2000 | Incorporation (15 pages) |