| Company Name | Stonybank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06243424 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(17 years ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Nurul Hoque |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 March 2014) |
| Role | Chef |
| Correspondence Address | 5 Rawlinson Point Fox Road London E16 1JG |
| Director Name | Ms Sharmin Jahan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 March 2014) |
| Role | Interpreter |
| Country of Residence | England |
| Correspondence Address | 175 Hornchurch Road Hornchurch Greater London RM12 4TE |
| Secretary Name | Nayeem Ahmed |
|---|---|
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 03 June 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 March 2014) |
| Role | Company Director |
| Correspondence Address | 175 Hornchurch Road Hornchurch Essex RM12 4TE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 4 Roneo Corner Hornchurch Essex RM12 4TN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2013 | Application to strike the company off the register (3 pages) |
| 14 November 2013 | Application to strike the company off the register (3 pages) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 30 December 2011 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
| 13 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (14 pages) |
| 13 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (14 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 2 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
| 2 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 May 2009 | Return made up to 10/05/09; full list of members (7 pages) |
| 19 May 2009 | Return made up to 10/05/09; full list of members (7 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 16 June 2008 | Return made up to 10/05/08; full list of members (7 pages) |
| 16 June 2008 | Return made up to 10/05/08; full list of members (7 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | New director appointed (1 page) |
| 21 June 2007 | Ad 03/06/07--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: am accounting services 78 ben jonson road stepney london E1 3NN (1 page) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | Ad 03/06/07--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: am accounting services 78 ben jonson road stepney london E1 3NN (1 page) |
| 21 June 2007 | New director appointed (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 10 May 2007 | Incorporation (6 pages) |
| 10 May 2007 | Incorporation (6 pages) |