| Company Name | Stallones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06393512 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Terence George Berry |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 January 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Eaves Close Addlestone Surrey KT15 2BF |
| Secretary Name | AMAR Jones Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 January 2012) |
| Correspondence Address | County House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
| Director Name | Steven Rockey |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(1 week, 2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 07 December 2007) |
| Role | Businessman |
| Correspondence Address | 3 Oxmans Cottage Westleigh Bideford EX39 4NL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | Moores Waren Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(1 week, 2 days after company formation) |
| Appointment Duration | 3 years (resigned 31 October 2010) |
| Correspondence Address | 21 Wigmore Street London W1U 1PJ |
Location
| Registered Address | County House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2011 | Application to strike the company off the register (3 pages) |
| 22 September 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 February 2011 | Appointment of Amar Jones Limited as a secretary (2 pages) |
| 10 February 2011 | Termination of appointment of Moores Waren Accountants Ltd as a secretary (1 page) |
| 10 February 2011 | Registered office address changed from 21 Wigmore Street London W1U 1PJ on 10 February 2011 (1 page) |
| 10 February 2011 | Appointment of Amar Jones Limited as a secretary (2 pages) |
| 10 February 2011 | Registered office address changed from 21 Wigmore Street London W1U 1PJ on 10 February 2011 (1 page) |
| 10 February 2011 | Termination of appointment of Moores Waren Accountants Ltd as a secretary (1 page) |
| 21 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Secretary's details changed for Moores Waren Accountants Ltd on 9 October 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Secretary's details changed for Moores Waren Accountants Ltd on 9 October 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Secretary's details changed for Moores Waren Accountants Ltd on 9 October 2010 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 5 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 5 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Terence George Berry on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Terence George Berry on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Terence George Berry on 4 December 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 14 October 2008 | Secretary's Change of Particulars / moores waren accountants LTD / 01/11/2007 / HouseName/Number was: , now: 21; Street was: rosebery house, now: wigmore street; Area was: 70 rosebery avenue, now: ; Post Code was: EC1R 4RR, now: W1U 1PJ (1 page) |
| 14 October 2008 | Secretary's change of particulars / moores waren accountants LTD / 01/11/2007 (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: rosebery house 70 rosebery avenue london EC1R 4RR (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: rosebery house 70 rosebery avenue london EC1R 4RR (1 page) |
| 24 October 2007 | Ad 18/10/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 October 2007 | Ad 18/10/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 18 October 2007 | New secretary appointed (1 page) |
| 18 October 2007 | New secretary appointed (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 9 October 2007 | Incorporation (13 pages) |
| 9 October 2007 | Incorporation (13 pages) |