Natural Stones Production Ltd

Company Name	Natural Stones Production Ltd
Company Status	Dissolved
Company Number	06589574
Category	Private Limited Company
Incorporation Date	12 May 2008(15 years, 11 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Bujar Derguti
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unitb8 Connaught Business Centre Hyde Estate Road, The Hyde London

Secretary Name	Arjeta Bujar
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	31 Kingsbury Road London NW9 7HY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.naturalstonesproduction.com
Email address	[email protected]
Telephone	020 82005388
Telephone region	London

Location

Registered Address	Unit B8 Connaught Business Centre Hyde Estate Road London NW9 6JL
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£11,743
Cash	£1,002
Current Liabilities	£43,224

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2019	Compulsory strike-off action has been suspended (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
5 July 2019	Registered office address changed from 56a Haverstock Hill London NW3 2BH to Unit B8 Connaught Business Centre Hyde Estate Road London NW9 6JL on 5 July 2019 (1 page)
20 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
19 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
3 August 2017	Notification of Bujar Derguti as a person with significant control on 1 July 2016 (2 pages)
3 August 2017	Notification of Arjeta Derguti as a person with significant control on 1 July 2016 (2 pages)
3 August 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
3 August 2017	Notification of Arjeta Derguti as a person with significant control on 1 July 2016 (2 pages)
3 August 2017	Notification of Bujar Derguti as a person with significant control on 1 July 2016 (2 pages)
3 August 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
30 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
11 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (3 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (3 pages)
22 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (3 pages)
31 May 2013	Director's details changed for Bujar Derguti on 29 May 2013 (2 pages)
31 May 2013	Director's details changed for Bujar Derguti on 29 May 2013 (2 pages)
31 May 2013	Registered office address changed from 56a Haverstock Hill London England on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 56a Haverstock Hill London Great Britain on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 31 Kingsbury Road London NW9 7HY England on 31 May 2013 (1 page)
31 May 2013	Director's details changed for Bujar Derguti on 29 May 2013 (2 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (3 pages)
31 May 2013	Registered office address changed from 31 Kingsbury Road London NW9 7HY England on 31 May 2013 (1 page)
31 May 2013	Director's details changed for Bujar Derguti on 29 May 2013 (2 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (3 pages)
31 May 2013	Registered office address changed from 56a Haverstock Hill London Great Britain on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 56a Haverstock Hill London England on 31 May 2013 (1 page)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Registered office address changed from 56a Haverstock Hill London NW3 2BH United Kingdom on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from 56a Haverstock Hill London NW3 2BH United Kingdom on 28 May 2013 (1 page)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 September 2012	Registered office address changed from 31 Kingsbury Road London NW9 7HY on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 31 Kingsbury Road London NW9 7HY on 18 September 2012 (1 page)
12 September 2012	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
12 September 2012	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
27 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 September 2011	Termination of appointment of Arjeta Bujar as a secretary (1 page)
13 September 2011	Termination of appointment of Arjeta Bujar as a secretary (1 page)
28 July 2011	Director's details changed for Bujar Derguti on 13 May 2010 (2 pages)
28 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
28 July 2011	Director's details changed for Bujar Derguti on 13 May 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
25 February 2011	Registered office address changed from 56a Haverstock Hill London NW3 2BH on 25 February 2011 (2 pages)
25 February 2011	Registered office address changed from 56a Haverstock Hill London NW3 2BH on 25 February 2011 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
17 September 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
17 September 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
22 April 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
10 December 2009	Annual return made up to 12 May 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 12 May 2009 with a full list of shareholders (5 pages)
23 May 2008	Ad 12/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
23 May 2008	Ad 12/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
20 May 2008	Secretary appointed arjeta bujar (2 pages)
20 May 2008	Secretary appointed arjeta bujar (2 pages)
20 May 2008	Appointment terminated director company directors LIMITED (1 page)
20 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
20 May 2008	Director appointed bujar derguti (2 pages)
20 May 2008	Director appointed bujar derguti (2 pages)
20 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
20 May 2008	Appointment terminated director company directors LIMITED (1 page)
12 May 2008	Incorporation (15 pages)
12 May 2008	Incorporation (15 pages)

Natural Stones Production Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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