| Company Name | Marble Italia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04518579 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
| Dissolution Date | 27 November 2010 (13 years, 5 months ago) |
| Previous Names | Stoneage (UK) Limited and Stone A UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Johnny Ben Bassat |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Stone Mason |
| Correspondence Address | 104 Brook Avenue Edgware Middlesex HA8 9XA |
| Secretary Name | Johnny Ben Bassat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Stone Mason |
| Correspondence Address | 104 Brook Avenue Edgware Middlesex HA8 9XA |
| Secretary Name | Susan Ben Bassat |
|---|---|
| Status | Closed |
| Appointed | 26 March 2008(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 November 2010) |
| Role | Company Director |
| Correspondence Address | 104 Brook Avenue Edgware Middlesex HA8 9XA |
| Director Name | Israel Ben Bassat |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Stone Mason |
| Correspondence Address | 104 Brook Avenue Edgware Middlesex HA8 9XA |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,392 |
| Cash | £115,259 |
| Current Liabilities | £145,042 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 May 2010 | Liquidators statement of receipts and payments to 28 April 2010 (5 pages) |
| 6 May 2010 | Liquidators' statement of receipts and payments to 28 April 2010 (5 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 8 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2009 | Resolutions
|
| 8 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2009 | Resolutions
|
| 8 May 2009 | Statement of affairs with form 4.19 (7 pages) |
| 8 May 2009 | Statement of affairs with form 4.19 (7 pages) |
| 10 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 31 March 2008 | Appointment terminated director israel ben bassat (1 page) |
| 31 March 2008 | Appointment Terminated Director israel ben bassat (1 page) |
| 31 March 2008 | Secretary appointed susan ben bassat (1 page) |
| 31 March 2008 | Secretary appointed susan ben bassat (1 page) |
| 6 November 2007 | Particulars of mortgage/charge (9 pages) |
| 6 November 2007 | Particulars of mortgage/charge (9 pages) |
| 12 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 November 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: room 320 third floor alperton house bridgewater road alperton middlesex WR9 9AY (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: room 320 third floor alperton house bridgewater road alperton middlesex WR9 9AY (1 page) |
| 23 December 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 October 2004 | Company name changed stone a uk LIMITED\certificate issued on 26/10/04 (3 pages) |
| 26 October 2004 | Company name changed stone a uk LIMITED\certificate issued on 26/10/04 (3 pages) |
| 16 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 3 August 2004 | Company name changed stoneage (uk) LIMITED\certificate issued on 03/08/04 (3 pages) |
| 3 August 2004 | Company name changed stoneage (uk) LIMITED\certificate issued on 03/08/04 (3 pages) |
| 14 November 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 8 November 2002 | Ad 23/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 2002 | Ad 23/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2002 | Incorporation (16 pages) |