| Company Name | Stonewalk Limited |
|---|---|
| Director | Ian Bolton |
| Company Status | Dissolved |
| Company Number | 04483314 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 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 | Ian Bolton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 49 Wentworth Close Weybourne Farnham GU9 9HJ |
| Secretary Name | Nina Bolton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Secretary |
| Correspondence Address | 49 Wentworth Close Weybourne Farnham GU9 9HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,801 |
| Cash | £4,199 |
| Current Liabilities | £49,429 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 January 2007 | Dissolved (1 page) |
|---|---|
| 24 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2006 | Statement of affairs (6 pages) |
| 4 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2006 | Resolutions
|
| 20 December 2005 | Registered office changed on 20/12/05 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 10 st. Georges yard farnham surrey GU9 7LW (1 page) |
| 5 August 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 10 st georges yard farnham surrey GU9 7LF (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 29 September 2004 | Return made up to 11/07/04; full list of members
|
| 24 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 23 January 2004 | Registered office changed on 23/01/04 from: 10 saint georges yard farnham surrey GU9 7LW (1 page) |
| 7 November 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 29 July 2003 | Return made up to 11/07/03; full list of members
|
| 3 July 2003 | Ad 11/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |