| Company Name | Constone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06861143 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adrian Cooper |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Director Name | Mrs Lucy Cooper |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Cavendish Drive Claygate Esher Surrey KT10 0QE |
Location
| Registered Address | 9 Cavendish Drive Claygate Esher Surrey KT10 0QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Lucy Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,992 |
| Cash | £106,152 |
| Current Liabilities | £39,334 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2013 | Application to strike the company off the register (3 pages) |
| 12 August 2013 | Application to strike the company off the register (3 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 May 2010 | Director's details changed for Mrs Lucy Cooper on 27 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Adrian Cooper on 27 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mrs Lucy Cooper on 27 March 2010 (2 pages) |
| 21 May 2010 | Register inspection address has been changed (1 page) |
| 21 May 2010 | Register inspection address has been changed (1 page) |
| 21 May 2010 | Director's details changed for Mr Adrian Cooper on 27 March 2010 (2 pages) |
| 27 March 2009 | Incorporation (11 pages) |
| 27 March 2009 | Incorporation (11 pages) |