Company NameStone Souls Limited
Company StatusDissolved
Company Number07340190
CategoryPrivate Limited Company
Incorporation Date9 August 2010(13 years, 8 months ago)
Dissolution Date22 March 2016 (8 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Ivor Pingue
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2011(6 months, 2 weeks after company formation)
Appointment Duration5 years (closed 22 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address104 Kidbrooke Park Road
London
SE3 0DX
Director NameMr Dudley Robert Alexander Miles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210d Ballards Lane
London
N3 2NA
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 2010(same day as company formation)
Correspondence Address210d Ballards Lane-
London
N3 2NA

Location

Registered Address104 Kidbrooke Park Road
London
SE3 0DX
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Ivor Pingue
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
10 December 2014Compulsory strike-off action has been discontinued (1 page)
10 December 2014Compulsory strike-off action has been discontinued (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
8 December 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
8 December 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 December 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 December 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
8 December 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
25 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
25 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
25 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
12 October 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
12 October 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 October 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
12 October 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 October 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
24 February 2011Appointment of Mr Ivor Pingue as a director (2 pages)
24 February 2011Appointment of Mr Ivor Pingue as a director (2 pages)
30 December 2010Termination of appointment of Dudley Miles as a director (2 pages)
30 December 2010Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
30 December 2010Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
30 December 2010Termination of appointment of Dudley Miles as a director (2 pages)
9 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)