| Company Name | Stonecrown Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06361473 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Fatina Mahfoodh |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2011(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Swan Court Chelsea Manor Street London Greater London SW3 5RT |
| Secretary Name | Layla Benham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2011(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | 58 Swan Court Chelsea Manor Street London Greater London SW3 5RT |
| Secretary Name | Amanda Churchill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2007(1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 November 2007) |
| Role | Company Director |
| Correspondence Address | 2 Winders Road Battersea London SW11 3HE |
| Director Name | Tammy Withan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 November 2011) |
| Role | Company Director |
| Correspondence Address | 4 Mount Street London W1K 3ND |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Apartment 18 Oyster Wharf 18 Lombard Road London Greater London SW11 3RJ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 11 November 2011 | Appointment of Fatina Mahfoodh as a director on 8 November 2011 (3 pages) |
| 11 November 2011 | Registered office address changed from 135 New Bond Street London W1S 2TG on 11 November 2011 (2 pages) |
| 11 November 2011 | Appointment of Layla Benham as a secretary on 8 November 2011 (3 pages) |
| 11 November 2011 | Appointment of Fatina Mahfoodh as a director (3 pages) |
| 11 November 2011 | Termination of appointment of Tammy Withan as a director on 8 November 2011 (2 pages) |
| 11 November 2011 | Appointment of Layla Benham as a secretary (3 pages) |
| 11 November 2011 | Termination of appointment of Tammy Withan as a director (2 pages) |
| 11 November 2011 | Registered office address changed from 135 New Bond Street London W1S 2TG on 11 November 2011 (2 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 July 2011 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 5 September 2009 with a full list of shareholders (10 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 July 2011 | Annual return made up to 5 September 2008 with a full list of shareholders (10 pages) |
| 20 July 2011 | Annual return made up to 5 September 2008 with a full list of shareholders (10 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 July 2011 | Annual return made up to 5 September 2008 with a full list of shareholders (10 pages) |
| 20 July 2011 | Annual return made up to 5 September 2009 with a full list of shareholders (10 pages) |
| 20 July 2011 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 5 September 2009 with a full list of shareholders (10 pages) |
| 18 July 2011 | Administrative restoration application (3 pages) |
| 18 July 2011 | Administrative restoration application (3 pages) |
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 151 sydney street, battersea, london, SW3 6NT (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 151 sydney street, battersea, london, SW3 6NT (1 page) |
| 12 October 2007 | New director appointed (1 page) |
| 12 October 2007 | New director appointed (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | New secretary appointed (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | New secretary appointed (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 5 September 2007 | Incorporation (6 pages) |
| 5 September 2007 | Incorporation (6 pages) |