| Company Name | Moving Stone International Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07507882 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Pedro Lino Marques Fragano Castelao |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 May 2011(3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Nelson Road Greenwich London SE10 9JB |
| Director Name | Mr Frederico Pinhal |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 45 Newstead Road London SE12 0SY |
| Director Name | Mr Lino Miguel Castelao |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 May 2011(3 months after company formation) |
| Appointment Duration | 9 months (resigned 27 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Nelson Road Greenwich London SE10 9JB |
Contact
| Website | movingstone.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88589757 |
| Telephone region | London |
Location
| Registered Address | 3a Nelson Road Greenwich London SE10 9JB |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Pedro Lino Marques Castelao 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £195,822 |
| Gross Profit | £77,656 |
| Net Worth | £1,748 |
| Current Liabilities | £13,368 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2018 | Application to strike the company off the register (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 10 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 1 July 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 23 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 24 July 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 24 July 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 26 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 26 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 17 June 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 17 June 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 3 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 3 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 23 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 23 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 3 July 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 3 July 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 24 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Termination of appointment of Lino Castelao as a director (2 pages) |
| 2 February 2012 | Termination of appointment of Lino Castelao as a director (2 pages) |
| 17 June 2011 | Termination of appointment of Frederico Pinhal as a director (2 pages) |
| 17 June 2011 | Termination of appointment of Frederico Pinhal as a director (2 pages) |
| 9 June 2011 | Appointment of Lino Miguel Marques Trajano Castelao as a director (3 pages) |
| 9 June 2011 | Appointment of Lino Miguel Marques Trajano Castelao as a director (3 pages) |
| 6 June 2011 | Registered office address changed from 45 Newstead Road London SE12 0SY England on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from 45 Newstead Road London SE12 0SY England on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from 45 Newstead Road London SE12 0SY England on 6 June 2011 (2 pages) |
| 3 June 2011 | Appointment of Mr Pedro Lino Marques Fragano Castelao as a director (3 pages) |
| 3 June 2011 | Appointment of Mr Pedro Lino Marques Fragano Castelao as a director (3 pages) |
| 27 January 2011 | Incorporation (20 pages) |
| 27 January 2011 | Incorporation (20 pages) |