| Company Name | Limastone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04041874 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2000(23 years, 9 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months 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 | Patricia Jupille |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 December 2000(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 07 June 2005) |
| Role | Accountant |
| Correspondence Address | 35 Avenue Guillame Luxembourg Foreign |
| Director Name | Frederique Vigneron |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 04 December 2000(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 07 June 2005) |
| Role | Accountant |
| Correspondence Address | 304 Route De Thionville Howald L-5884 Luxembourg |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Wigmore Street London W1H 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2005 | Application for striking-off (1 page) |
| 27 July 2004 | Return made up to 18/07/04; full list of members (5 pages) |
| 13 August 2003 | Return made up to 18/07/03; full list of members (5 pages) |
| 10 July 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 17 December 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 July 2001 | Return made up to 18/07/01; full list of members (5 pages) |
| 30 July 2001 | Secretary's particulars changed (1 page) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 November 2000 | Ad 27/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 October 2000 | Secretary's particulars changed (1 page) |
| 20 October 2000 | Resolutions
|
| 20 October 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 20 October 2000 | Director's particulars changed (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |