Company NameKing Stone London Limited
Company StatusDissolved
Company Number05868831
CategoryPrivate Limited Company
Incorporation Date6 July 2006(17 years, 9 months ago)
Dissolution Date26 April 2011 (12 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 2682Manufacture other non-metal mineral
SIC 23990Manufacture of other non-metallic mineral products n.e.c.

Directors

Director NameMr Martin Robert King
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address173 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BQ
Secretary NameZoe King
NationalityBritish
StatusClosed
Appointed06 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address173 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BQ

Location

Registered Address34 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved following liquidation (1 page)
24 January 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
3 November 2010Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
3 November 2010Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
1 June 2010Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
1 June 2010Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
9 November 2009Liquidators statement of receipts and payments to 26 October 2009 (7 pages)
9 November 2009Liquidators' statement of receipts and payments to 26 October 2009 (7 pages)
4 August 2009Registered office changed on 04/08/2009 from 25 25 ely place london EN1C 6TD (1 page)
4 August 2009Registered office changed on 04/08/2009 from 25 25 ely place london EN1C 6TD (1 page)
2 November 2008Statement of affairs with form 4.19 (7 pages)
2 November 2008Appointment of a voluntary liquidator (1 page)
2 November 2008Appointment of a voluntary liquidator (1 page)
2 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2008Statement of affairs with form 4.19 (7 pages)
2 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-27
(1 page)
20 October 2008Registered office changed on 20/10/2008 from tax assist 74-94 cherry orchard road acorn house east croydon surrey CR9 6DA (1 page)
20 October 2008Registered office changed on 20/10/2008 from tax assist 74-94 cherry orchard road acorn house east croydon surrey CR9 6DA (1 page)
5 November 2007Return made up to 06/07/07; full list of members (2 pages)
5 November 2007Return made up to 06/07/07; full list of members (2 pages)
3 April 2007Registered office changed on 03/04/07 from: c/o jacob cavenagh & skeet 5 robin hood lane sutton surrey SM1 2SW (1 page)
3 April 2007Registered office changed on 03/04/07 from: c/o jacob cavenagh & skeet 5 robin hood lane sutton surrey SM1 2SW (1 page)
6 July 2006Incorporation (20 pages)
6 July 2006Incorporation (20 pages)