| Company Name | Stone And Silk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06191360 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 July 2012 (11 years, 9 months ago) |
| Previous Name | Prime Residential Contracts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Alastair Howie |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-A Redburn Street London SW3 4BX |
| Director Name | Fraser Moore |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Mornington Avenue London W14 8UJ |
| Director Name | Jakub Poczobut |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/138 Trinity Road London SW17 7HS |
| Secretary Name | Jakub Poczobut |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/138 Trinity Road London SW17 7HS |
| Secretary Name | Mr Antony Han Liang Ng |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Hughan Road London E15 1LS |
| Director Name | Hughan Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | 33 Hughan Road London E15 1LS |
Location
| Registered Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2012 | Liquidators' statement of receipts and payments to 26 March 2012 (5 pages) |
| 5 April 2012 | Liquidators' statement of receipts and payments to 26 March 2012 (5 pages) |
| 5 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2012 | Liquidators statement of receipts and payments to 26 March 2012 (5 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 29 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2010 | Statement of affairs with form 4.19 (8 pages) |
| 29 March 2010 | Resolutions
|
| 29 March 2010 | Statement of affairs with form 4.19 (8 pages) |
| 29 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2010 | Resolutions
|
| 26 March 2010 | Registered office address changed from 33 Hughan Road London E15 1LS on 26 March 2010 (2 pages) |
| 26 March 2010 | Registered office address changed from 33 Hughan Road London E15 1LS on 26 March 2010 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 5 February 2008 | Ad 11/01/08--------- £ si 57@1=57 £ ic 3/60 (2 pages) |
| 5 February 2008 | Ad 11/01/08--------- £ si 57@1=57 £ ic 3/60 (2 pages) |
| 27 June 2007 | Company name changed prime residential contracts limi ted\certificate issued on 27/06/07 (2 pages) |
| 27 June 2007 | Company name changed prime residential contracts limi ted\certificate issued on 27/06/07 (2 pages) |
| 20 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | Ad 29/03/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Ad 29/03/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | New director appointed (2 pages) |
| 29 March 2007 | Incorporation (13 pages) |
| 29 March 2007 | Incorporation (13 pages) |