| Company Name | Stoneville Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05187364 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
| Previous Names | Stoneville Contracts Limited and Belleville (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Secretary Name | Dr Elena Anikeeva |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 72 Princes Gate Exhibition Road London SW7 2PA |
| Director Name | Ramin Nooraldin Moosa |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 06 March 2008(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 07 August 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 36 Shahryer Alley Mir Street Charr Bagh Baala Avenue Esfahan 81636 14683 Iran |
| Director Name | Ivan Shapor Nowrozi |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 March 2008(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 07 August 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lannoy Point Pellant Road London SW6 7NQ |
| Director Name | Ardavan Nowrouzi |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Lannoy Point London SW6 7NQ |
Location
| Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2018 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 7 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 27 July 2010 | Director's details changed for Ramin Nooraldin Moosa on 22 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Ivan Shapor Nowrozi on 22 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Ramin Nooraldin Moosa on 22 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Ivan Shapor Nowrozi on 22 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 29 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 9 June 2008 | Director appointed ramin nooraldin moosa (1 page) |
| 9 June 2008 | Director appointed ramin nooraldin moosa (1 page) |
| 14 April 2008 | Director appointed ivan shapor nowrozi (2 pages) |
| 14 April 2008 | Director appointed ivan shapor nowrozi (2 pages) |
| 2 April 2008 | Memorandum and Articles of Association (6 pages) |
| 2 April 2008 | Memorandum and Articles of Association (6 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from unit 12 set star estate transport avenue brentford TW8 9HF (1 page) |
| 1 April 2008 | Appointment terminated director ardavan nowrouzi (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from unit 12 set star estate transport avenue brentford TW8 9HF (1 page) |
| 1 April 2008 | Appointment terminated director ardavan nowrouzi (1 page) |
| 27 March 2008 | Company name changed belleville (uk) LIMITED\certificate issued on 27/03/08 (2 pages) |
| 27 March 2008 | Company name changed belleville (uk) LIMITED\certificate issued on 27/03/08 (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 24 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 7 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 9 February 2005 | Company name changed stoneville contracts LIMITED\certificate issued on 09/02/05 (2 pages) |
| 9 February 2005 | Company name changed stoneville contracts LIMITED\certificate issued on 09/02/05 (2 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: stoneville unit 12 transport avenue brentford TW8 9HF (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: stoneville unit 12 transport avenue brentford TW8 9HF (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 July 2004 | Incorporation (7 pages) |
| 22 July 2004 | Incorporation (7 pages) |