| Company Name | Stone Age World Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04862365 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2003(20 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Agromin Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2007(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 March 2011) |
| Correspondence Address | 1934 Driftwood Bay Belize City Foreign Belize |
| Secretary Name | GAC Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2007(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 March 2011) |
| Correspondence Address | Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
| Director Name | Agromin Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | 25, Greystone Manor Lewes De-19958 United States |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Abecore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Advanced Accountants & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2006(3 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2007) |
| Correspondence Address | Suite 401-302 Regent Street London W1B 3HH |
Location
| Registered Address | Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,724 |
| Cash | £2,410 |
| Current Liabilities | £1,249 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 September 2008 | Amended accounts made up to 30 September 2007 (5 pages) |
| 10 September 2008 | Amended accounts made up to 30 September 2007 (5 pages) |
| 28 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2008 | Secretary appointed gac secretary LIMITED (1 page) |
| 23 April 2008 | Appointment Terminated Secretary advanced accountants & associates LTD (1 page) |
| 23 April 2008 | Return made up to 11/08/07; full list of members (3 pages) |
| 23 April 2008 | Appointment terminated secretary advanced accountants & associates LTD (1 page) |
| 23 April 2008 | Secretary appointed gac secretary LIMITED (1 page) |
| 23 April 2008 | Return made up to 11/08/07; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: suite 401 302 regent street london (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: suite 401 302 regent street london (1 page) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | New director appointed (2 pages) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 78 york street london W1H 1DP (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 78 york street london W1H 1DP (1 page) |
| 14 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 23 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 25 October 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 8 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 8 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 24 August 2003 | Secretary resigned (1 page) |
| 24 August 2003 | Secretary resigned (1 page) |
| 24 August 2003 | Director resigned (1 page) |
| 24 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Incorporation (12 pages) |
| 11 August 2003 | Incorporation (12 pages) |