Stonemartin Ventures Limited

Company Name	Stonemartin Ventures Limited
Company Status	Dissolved
Company Number	08124726
Category	Private Limited Company
Incorporation Date	29 June 2012(11 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ross Anthony Langdale Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Devonshire Street London W1W 5DT

Director Name	Mr William Haighton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Herbert Crescent London SW1X 0HA

Director Name	Mr Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Devonshire Street London W1W 5DT

Secretary Name	Mr Ross Anthony Langdale Brown
Status	Closed
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	3 Devonshire Street London W1W 5DT

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Mohammed Muddassir Hasan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Business Development
Country of Residence	England
Correspondence Address	3 Devonshire Street London W1W 5DT

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	3 Devonshire Street London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

4 at £1	Abni Bv & Colin Peacock & Ross Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£187,431
Cash	£27,255
Current Liabilities	£255,687

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
4 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (6 pages)
4 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (6 pages)
7 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 October 2014	Register inspection address has been changed from 10 March Meadow Wavendon Gate Milton Keynes MK7 7TB England to 4 Leinster Avenue London SW14 7JP (1 page)
23 October 2014	Register inspection address has been changed from 10 March Meadow Wavendon Gate Milton Keynes MK7 7TB England to 4 Leinster Avenue London SW14 7JP (1 page)
18 August 2014	Termination of appointment of Mohammed Muddassir Hasan as a director on 7 July 2014 (1 page)
18 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (7 pages)
18 August 2014	Termination of appointment of Mohammed Muddassir Hasan as a director on 7 July 2014 (1 page)
18 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (7 pages)
18 August 2014	Termination of appointment of Mohammed Muddassir Hasan as a director on 7 July 2014 (1 page)
9 July 2014	Termination of appointment of Mohammed Hasan as a director (1 page)
9 July 2014	Termination of appointment of Mohammed Hasan as a director (1 page)
2 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 April 2014	Register inspection address has been changed (1 page)
23 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 4 (3 pages)
23 April 2014	Register inspection address has been changed (1 page)
23 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 1 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 4 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 4 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 4 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 1 (3 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
11 July 2012	Appointment of Mr William Haighton as a director (2 pages)
11 July 2012	Appointment of Mr Colin John Peacock as a director (2 pages)
11 July 2012	Appointment of Mr Colin John Peacock as a director (2 pages)
11 July 2012	Appointment of Mr William Haighton as a director (2 pages)
2 July 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 July 2012 (1 page)
2 July 2012	Termination of appointment of John Cowdry as a director (1 page)
2 July 2012	Appointment of Mr Mohammed Muddassir Hasan as a director (2 pages)
2 July 2012	Appointment of Mr Ross Anthony Langdale Brown as a secretary (2 pages)
2 July 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 July 2012 (1 page)
2 July 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
2 July 2012	Appointment of Mr Ross Anthony Langdale Brown as a director (2 pages)
2 July 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
2 July 2012	Appointment of Mr Mohammed Muddassir Hasan as a director (2 pages)
2 July 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 July 2012 (1 page)
2 July 2012	Appointment of Mr Ross Anthony Langdale Brown as a secretary (2 pages)
2 July 2012	Termination of appointment of John Cowdry as a director (1 page)
2 July 2012	Appointment of Mr Ross Anthony Langdale Brown as a director (2 pages)
29 June 2012	Incorporation (34 pages)
29 June 2012	Incorporation (34 pages)

Stonemartin Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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