| Company Name | Stonewood Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06484744 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(16 years, 3 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Lion Heart Ventures Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr David Vere Holloway |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Md Of An Executive Search Comp |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Throgmorton Avenue London EC2N 2DL |
| Secretary Name | Niall Jeavons Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Throgmorton Avenue London EC2N 2DL |
Contact
| Website | stonewoodpartners.co.uk |
|---|---|
| Telephone | 020 77866000 |
| Telephone region | London |
Location
| Registered Address | 10 Throgmorton Avenue London EC2N 2DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £0.1 | David Vere Holloway 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Secretary's details changed for Niall Jeavons Turner on 1 August 2014 (1 page) |
| 16 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Secretary's details changed for Niall Jeavons Turner on 1 August 2014 (1 page) |
| 16 February 2015 | Secretary's details changed for Niall Jeavons Turner on 1 August 2014 (1 page) |
| 10 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 February 2013 | Director's details changed for Mr David Vere Holloway on 30 June 2012 (2 pages) |
| 15 February 2013 | Director's details changed for Mr David Vere Holloway on 30 June 2012 (2 pages) |
| 15 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Director's details changed for David Vere Holloway on 30 June 2011 (2 pages) |
| 26 January 2012 | Director's details changed for David Vere Holloway on 30 June 2011 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 20 September 2011 (1 page) |
| 17 February 2011 | Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom (1 page) |
| 17 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom (1 page) |
| 15 February 2011 | Company name changed lion heart ventures LTD\certificate issued on 15/02/11
|
| 15 February 2011 | Change of name notice (2 pages) |
| 15 February 2011 | Company name changed lion heart ventures LTD\certificate issued on 15/02/11
|
| 15 February 2011 | Change of name notice (2 pages) |
| 10 February 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 10 February 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Director's details changed for David Vere Holloway on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for David Vere Holloway on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 8 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 25 January 2008 | Incorporation (15 pages) |
| 25 January 2008 | Incorporation (15 pages) |