Company NameCohen Stones Ltd
Company StatusDissolved
Company Number08333442
CategoryPrivate Limited Company
Incorporation Date17 December 2012(11 years, 4 months ago)
Dissolution Date16 October 2015 (8 years, 6 months ago)

Director

Director NameMr Charles Sewell
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88-90 Hatton Garden
London
EC1N 8PG

Location

Registered AddressRecovery House 15-17 Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 October 2015Final Gazette dissolved following liquidation (1 page)
16 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015Final Gazette dissolved following liquidation (1 page)
16 July 2015Return of final meeting in a creditors' voluntary winding up (7 pages)
16 July 2015Return of final meeting in a creditors' voluntary winding up (7 pages)
31 March 2015Liquidators' statement of receipts and payments to 20 February 2015 (7 pages)
31 March 2015Liquidators statement of receipts and payments to 20 February 2015 (7 pages)
31 March 2015Liquidators' statement of receipts and payments to 20 February 2015 (7 pages)
31 March 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 March 2014 (1 page)
31 March 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 March 2014 (1 page)
28 February 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 February 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 February 2014Statement of affairs with form 4.19 (7 pages)
28 February 2014Appointment of a voluntary liquidator (1 page)
28 February 2014Appointment of a voluntary liquidator (1 page)
28 February 2014Statement of affairs with form 4.19 (7 pages)
17 December 2012Incorporation
Statement of capital on 2012-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 December 2012Incorporation
Statement of capital on 2012-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)