Company NameNew Image Stone (UK) Limited
Company StatusDissolved
Company Number07257193
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 10 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameManuel Garcia Dos Santos
Date of BirthOctober 1967 (Born 56 years ago)
NationalityPortuguese
StatusClosed
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 7c High Street
Barnet
EN5 5UE
Director NameMrs Isabella Lucia Santos
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2010(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUnit 2 High Street
Barnet
EN5 5UE
Secretary NameMrs Isabella Lucia Santos
StatusClosed
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2 7c High Street
Barnet
EN5 5UE

Location

Registered AddressUnit 2 7c High Street
Barnet
EN5 5UE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Isabella Lucia Santos
50.00%
Ordinary
50 at £1Manuel Garcia Dos Santos
50.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
21 December 2018Application to strike the company off the register (1 page)
22 November 2018Micro company accounts made up to 31 March 2018 (3 pages)
21 November 2018Director's details changed for Mrs Isabella Lucia Santos on 21 November 2018 (2 pages)
21 November 2018Secretary's details changed for Mrs Isabella Lucia Santos on 21 November 2018 (1 page)
21 November 2018Director's details changed for Manuel Garcia Dos Santos on 21 November 2018 (2 pages)
21 November 2018Director's details changed for Mrs Isabella Lucia Santos on 21 November 2018 (2 pages)
7 June 2018Confirmation statement made on 18 May 2018 with updates (5 pages)
7 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
7 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
18 May 2017Confirmation statement made on 18 May 2017 with updates (7 pages)
18 May 2017Confirmation statement made on 18 May 2017 with updates (7 pages)
6 October 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
6 October 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
19 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(5 pages)
19 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(5 pages)
7 September 2015Accounts for a dormant company made up to 31 March 2015 (9 pages)
7 September 2015Accounts for a dormant company made up to 31 March 2015 (9 pages)
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(5 pages)
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(5 pages)
3 March 2015Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015 (1 page)
3 March 2015Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015 (1 page)
3 March 2015Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015 (1 page)
8 September 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
8 September 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(5 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(5 pages)
30 August 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 August 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011Director's details changed for Mrs Isabella Lucia Santos on 31 October 2011 (2 pages)
1 December 2011Director's details changed for Mrs Isabella Lucia Santos on 31 October 2011 (2 pages)
1 December 2011Secretary's details changed for Mrs Isabella Lucia Santos on 31 October 2011 (2 pages)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011Secretary's details changed for Mrs Isabella Lucia Santos on 31 October 2011 (2 pages)
30 November 2011Secretary's details changed for Isabella Santos on 31 August 2011 (1 page)
30 November 2011Secretary's details changed for Isabella Santos on 31 August 2011 (1 page)
23 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
4 June 2010Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
4 June 2010Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)