Stone City North Limited

Company Name	Stone City North Limited
Company Status	Dissolved
Company Number	06639101
Category	Private Limited Company
Incorporation Date	7 July 2008(15 years, 9 months ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)
Previous Name	Swiftriver Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Bryn Andrew Higgins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2008(3 days after company formation)
Appointment Duration	9 years (closed 01 August 2017)
Role	Dierctor
Country of Residence	United Kingdom
Correspondence Address	47 Huddleston Road London N7 0AD

Director Name	Ms Clare Anne Duggan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Huddleston Road London N7 0AD

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Ltd (Corporation)
Status	Resigned
Appointed	08 July 2009(1 year after company formation)
Appointment Duration	4 years (resigned 08 July 2013)
Correspondence Address	134 Percival Road Enfield Middx EN1 1QU

Contact

Website	stonecity.co.uk
Telephone	020 74059111
Telephone region	London

Location

Registered Address	37 Johns Mews London WC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£12,045
Cash	£10,976
Current Liabilities	£42,167

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	Application to strike the company off the register (3 pages)
9 May 2017	Application to strike the company off the register (3 pages)
27 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 July 2015	Register inspection address has been changed from 27 Johns Mews London WC1N 2NS England to 37 Johns Mews London WC1N 2NS (1 page)
14 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Register inspection address has been changed from 27 Johns Mews London WC1N 2NS England to 37 Johns Mews London WC1N 2NS (1 page)
14 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
19 June 2014	Termination of appointment of Rwl Registrars Ltd as a secretary (1 page)
19 June 2014	Termination of appointment of Rwl Registrars Ltd as a secretary (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 November 2013	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 21 November 2013 (2 pages)
21 November 2013	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 21 November 2013 (2 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 November 2012	Registered office address changed from 2Nd Floor Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 2Nd Floor Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 2Nd Floor Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX on 7 November 2012 (2 pages)
16 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 August 2010	Termination of appointment of Clare Duggan as a director (2 pages)
16 August 2010	Termination of appointment of Clare Duggan as a director (2 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Secretary's details changed for Rwl Registrars Ltd on 1 November 2009 (2 pages)
9 July 2010	Secretary's details changed for Rwl Registrars Ltd on 1 November 2009 (2 pages)
9 July 2010	Director's details changed for Clare Duggan on 1 November 2009 (2 pages)
9 July 2010	Director's details changed for Clare Duggan on 1 November 2009 (2 pages)
9 July 2010	Director's details changed for Clare Duggan on 1 November 2009 (2 pages)
9 July 2010	Secretary's details changed for Rwl Registrars Ltd on 1 November 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 March 2010	Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF England on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF England on 24 March 2010 (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Registered office address changed from 42 Crosby Road North Crosby Liverpool L22 4QQ United Kingdom on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from 42 Crosby Road North Crosby Liverpool L22 4QQ United Kingdom on 18 March 2010 (1 page)
21 September 2009	Secretary appointed rwl registrars LTD (2 pages)
21 September 2009	Secretary appointed rwl registrars LTD (2 pages)
16 September 2009	Return made up to 07/07/09; full list of members (4 pages)
16 September 2009	Return made up to 07/07/09; full list of members (4 pages)
8 May 2009	Ad 10/07/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
8 May 2009	Ad 10/07/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
17 October 2008	Director appointed mr bryn andrew higgins (1 page)
17 October 2008	Director appointed clare duggan (1 page)
17 October 2008	Director appointed clare duggan (1 page)
17 October 2008	Director appointed mr bryn andrew higgins (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 134 percival rd enfield EN1 1QU uk (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 134 percival rd enfield EN1 1QU uk (1 page)
17 July 2008	Company name changed swiftriver LIMITED\certificate issued on 18/07/08 (3 pages)
17 July 2008	Company name changed swiftriver LIMITED\certificate issued on 18/07/08 (3 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2008	Appointment terminated director rwl directors LIMITED (1 page)
10 July 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
10 July 2008	Appointment terminated director rwl directors LIMITED (1 page)
10 July 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
7 July 2008	Incorporation (22 pages)
7 July 2008	Incorporation (22 pages)

Stone City North Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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