Company NameShiny Stone Ltd
Company StatusDissolved
Company Number07954469
CategoryPrivate Limited Company
Incorporation Date17 February 2012(12 years, 2 months ago)
Dissolution Date1 October 2013 (10 years, 7 months ago)

Directors

Director NameYasin Parlak
Date of BirthMay 1986 (Born 38 years ago)
NationalityTurkish
StatusClosed
Appointed17 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Mortimer Gate, Thomas Rochford Way
Cheshunt
Waltham Cross
Hertfordshire
EN8 0XH
Director NameZulfikar Ali Kaya
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address678/682 2nd Floor Flat No 1
High Road
London
Greater London
N17 0AE

Location

Registered Address63 Mortimer Gate, Thomas Rochford Way
Cheshunt
Waltham Cross
Hertfordshire
EN8 0XH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWormley and Turnford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013Registered office address changed from 678/682 2Nd Floor Flat No 1 High Road London Greater London N17 0AE England on 22 January 2013 (1 page)
22 January 2013Registered office address changed from 678/682 2nd Floor Flat No 1 High Road London Greater London N17 0AE England on 22 January 2013 (1 page)
3 October 2012Termination of appointment of Zulfikar Ali Kaya as a director on 30 September 2012 (1 page)
3 October 2012Termination of appointment of Zulfikar Kaya as a director (1 page)
2 October 2012Termination of appointment of Zulfikar Ali Kaya as a director on 30 September 2012 (1 page)
2 October 2012Termination of appointment of Zulfikar Kaya as a director (1 page)
17 February 2012Incorporation
Statement of capital on 2012-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
17 February 2012Incorporation
Statement of capital on 2012-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
17 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2012-02-17
  • GBP 100
(14 pages)