| Company Name | Stone Technic & Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05826831 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2006(17 years, 11 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Franz Bamberger |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 13 June 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 July 2012) |
| Role | Managing Director |
| Country of Residence | Austria |
| Correspondence Address | Tribuswinklerstrabe 12 Traiskirchen 2514 Austria |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
| Director Name | Gd Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | Sixth Floor 90 Fetter Lane London EC4A 1PT |
Location
| Registered Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 1 February 2012 (2 pages) |
| 1 February 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
| 1 February 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 1 February 2012 (2 pages) |
| 1 February 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
| 1 February 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 1 February 2012 (2 pages) |
| 20 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 20 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 21 June 2010 | Director's details changed for Franz Bamberger on 24 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Franz Bamberger on 24 May 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Gd Secretarial Services Limited on 24 May 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Gd Secretarial Services Limited on 24 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 26 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 13 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 23 June 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 20 July 2007 | Return made up to 24/05/07; full list of members
|
| 20 July 2007 | Return made up to 24/05/07; full list of members (6 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 24 May 2006 | Incorporation (16 pages) |
| 24 May 2006 | Incorporation (16 pages) |