| Company Name | Stone Fusion Ltd |
|---|---|
| Director | Rogerio Paulo Lavajo Batista Pombo |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07577670 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Rogerio Paulo Lavajo Batista Pombo |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Kitchen Fitter |
| Country of Residence | England |
| Correspondence Address | 50 Lakeview Road London Lambeth SE27 0QJ |
| Director Name | Paula Arlete Sares Dos Santos |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Lakeview Road London Lambeth SE27 0QJ |
Location
| Registered Address | 18 Leithcote Gardens London SW16 2UY |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£52,523 |
| Current Liabilities | £73,161 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 March 2024 (overdue) |
Filing History
| 5 June 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
|---|---|
| 2 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2020 | Registered office address changed from 1 Rowdown Crescent Rowdown Crescent New Addington Croydon Surrey CR0 0HQ England to 50 Lakeview Road London Lambeth SE27 0QJ on 21 February 2020 (1 page) |
| 3 February 2020 | Registered office address changed from 50 Lakeview Road London SE27 0QJ England to 1 Rowdown Crescent Rowdown Crescent New Addington Croydon Surrey CR0 0HQ on 3 February 2020 (1 page) |
| 11 November 2019 | Registered office address changed from 1 Rowdown Crescent New Addington Croydon Surrey CR0 0HQ England to 50 Lakeview Road London SE27 0QJ on 11 November 2019 (1 page) |
| 4 November 2019 | Registered office address changed from 50 Lakeview Road London Lambeth SE27 0QJ to 1 Rowdown Crescent New Addington Croydon Surrey CR0 0HQ on 4 November 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 21 March 2019 | Notification of Rogerio Pombo as a person with significant control on 6 April 2016 (2 pages) |
| 5 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 July 2015 | Termination of appointment of Paula Arlete Sares Dos Santos as a director on 1 February 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Paula Arlete Sares Dos Santos as a director on 1 February 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Paula Arlete Sares Dos Santos as a director on 1 February 2015 (1 page) |
| 28 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 June 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 June 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Incorporation
|
| 24 March 2011 | Incorporation
|