| Company Name | Red Stone Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06261435 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Alfio Smith |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Director And Lawyer |
| Country of Residence | England |
| Correspondence Address | 10 Springcroft Avenue London N2 9JE |
| Director Name | Mark Howard Peter Spiers |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 69 Effingham Road London SE12 8NT |
| Secretary Name | Ian Alfio Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Springcroft Avenue London N2 9JE |
Location
| Registered Address | Atrium Court 15 Jockey's Fields London WC1R 4QR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 May |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2011 | Application to strike the company off the register (3 pages) |
| 21 October 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 17 June 2011 | Total exemption small company accounts made up to 28 May 2011 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 28 May 2011 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 28 May 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 28 May 2010 (5 pages) |
| 5 July 2010 | Director's details changed for Mark Howard Peter Spiers on 29 April 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Ian Alfio Smith on 29 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Ian Alfio Smith on 29 May 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mark Howard Peter Spiers on 29 April 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 28 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 28 May 2009 (3 pages) |
| 29 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 28 May 2008 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 28 May 2008 (4 pages) |
| 23 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 23 June 2008 | Accounting reference date shortened from 31/05/2008 to 28/05/2008 (1 page) |
| 23 June 2008 | Capitals not rolled up (2 pages) |
| 23 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 23 June 2008 | Capitals not rolled up (2 pages) |
| 23 June 2008 | Accounting reference date shortened from 31/05/2008 to 28/05/2008 (1 page) |
| 29 May 2007 | Incorporation (20 pages) |
| 29 May 2007 | Incorporation (20 pages) |