Company NameClassic Stones Limited
Company StatusDissolved
Company Number05034928
CategoryPrivate Limited Company
Incorporation Date5 February 2004(20 years, 1 month ago)
Dissolution Date9 January 2007 (17 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAbdul Ghani
Date of BirthMay 1955 (Born 68 years ago)
NationalityAfghani
StatusClosed
Appointed18 February 2004(1 week, 6 days after company formation)
Appointment Duration2 years, 10 months (closed 09 January 2007)
RoleBusinessman
Correspondence Address215 Malvern Avenue
South Harrow
Middlesex
HA2 9HG
Secretary NameAbdulrahman Ahadi
NationalityAfghan
StatusClosed
Appointed18 February 2004(1 week, 6 days after company formation)
Appointment Duration2 years, 10 months (closed 09 January 2007)
RoleBusinessman
Correspondence Address215 Malvern Avenue
South Harrow
Middlesex
HA2 9HG
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed05 February 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed05 February 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address1st Floor
85 Hatton Garden
London
EC1N 8JR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006First Gazette notice for voluntary strike-off (1 page)
10 August 2006Application for striking-off (1 page)
27 March 2006Return made up to 05/02/06; full list of members (6 pages)
7 September 2005Accounts for a dormant company made up to 31 May 2005 (2 pages)
17 June 2005Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
22 March 2005Registered office changed on 22/03/05 from: 1ST floor 82 uxbridge road london EC1N 8JR (1 page)
22 March 2005Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/03/05
(6 pages)
20 May 2004Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 March 2004New director appointed (2 pages)
28 February 2004New secretary appointed (1 page)
10 February 2004Director resigned (1 page)
10 February 2004Secretary resigned (1 page)
5 February 2004Incorporation (9 pages)