| Company Name | Stoneygate 179 Ltd |
|---|---|
| Directors | Indiraben Panchal and Ashok Kumar Dalpatram Panchal |
| Company Status | Dissolved |
| Company Number | 05121445 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2004(19 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Indiraben Panchal |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Pharmacist |
| Correspondence Address | 51 Emmer Green Luton Bedfordshire LU2 8UH |
| Director Name | Mr Ashok Kumar Dalpatram Panchal |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Emmer Road Luton Beds LU2 8UH |
| Secretary Name | Indiraben Panchal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Pharmacist |
| Correspondence Address | 51 Emmer Green Luton Bedfordshire LU2 8UH |
| Director Name | Pa Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | Queen Anne House 4,6 & 8 New Street Leicester Leicestershire LE1 5NR |
| Secretary Name | Powrie Appleby (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR |
Location
| Registered Address | 200 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 21 February 2007 | Dissolved (1 page) |
|---|---|
| 21 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2006 | Liquidators statement of receipts and payments (6 pages) |
| 7 June 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 19 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2005 | Declaration of solvency (3 pages) |
| 25 October 2004 | Secretary resigned (2 pages) |
| 25 October 2004 | New secretary appointed;new director appointed (3 pages) |
| 25 October 2004 | New director appointed (3 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: queen anne house 4 & 6 new street leicesterr leicestershire LE1 5NR (2 pages) |
| 25 October 2004 | Director resigned (2 pages) |
| 28 September 2004 | Ad 31/08/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 September 2004 | Particulars of contract relating to shares (4 pages) |
| 20 September 2004 | Resolutions
|
| 6 May 2004 | Incorporation (18 pages) |