| Company Name | Norstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06680376 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Seevaratnam Sivasurathan |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(9 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Leaholme Way Ruislip Middlesex HA4 7RA |
| Director Name | Mr Manmatharayan Ganesarayan |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2008(4 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Lulworth Drive Pinner Middlesex HA5 1NF |
| Secretary Name | Sivananthy Ganesarayan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2008(4 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 67 Lulworth Drive Pinner Middx HA5 1NF |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Location
| Registered Address | 47-49 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Durrants |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Seevaratnam Sivasurathan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | Application to strike the company off the register (3 pages) |
| 17 November 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 26 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Registered office address changed from 47-49 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS United Kingdom on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from 47-49 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS United Kingdom on 26 August 2010 (1 page) |
| 23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 April 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 8 April 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 8 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 57 london road enfield middlesex EN2 6SW U.K. (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 57 london road enfield middlesex EN2 6SW U.K. (1 page) |
| 26 May 2009 | Director appointed seevaratnam sivasurathan (2 pages) |
| 26 May 2009 | Appointment terminated secretary sivananthy ganesarayan (1 page) |
| 26 May 2009 | Appointment terminated secretary sivananthy ganesarayan (1 page) |
| 26 May 2009 | Appointment terminated director manmatharayan ganesarayan (1 page) |
| 26 May 2009 | Appointment terminated director manmatharayan ganesarayan (1 page) |
| 26 May 2009 | Director appointed seevaratnam sivasurathan (2 pages) |
| 27 March 2009 | Director appointed manmathrayan ganesarayan (2 pages) |
| 27 March 2009 | Secretary appointed sivananthy ganesarayan (2 pages) |
| 27 March 2009 | Secretary appointed sivananthy ganesarayan (2 pages) |
| 27 March 2009 | Director appointed manmathrayan ganesarayan (2 pages) |
| 15 September 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 15 September 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 22 August 2008 | Incorporation (15 pages) |
| 22 August 2008 | Incorporation (15 pages) |