Company NameLondon Stone Design Limited
Company StatusDissolved
Company Number08434933
CategoryPrivate Limited Company
Incorporation Date7 March 2013(11 years ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMrs Beata Roszkowska
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityPolish
StatusClosed
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 203 Second Floor China House
401 Edgware Road
London
NW2 6GY
Director NameBogdan Roszkowski
Date of BirthOctober 1976 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed07 March 2013(same day as company formation)
RoleLabourer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 203 Second Floor China House
401 Edgware Road
London
NW2 6GY

Location

Registered AddressUnit 203 Second Floor China House
401 Edgware Road
London
NW2 6GY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

1 at £1Bogdan Roszkowski
50.00%
Ordinary
1 at £1Terry Newton
50.00%
Ordinary

Financials

Year2014
Net Worth£10,851
Cash£15,079
Current Liabilities£16,362

Accounts

Latest Accounts31 March 2015 (9 years ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
24 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
(3 pages)
24 February 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(3 pages)
9 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(3 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 2
(3 pages)
9 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 2
(3 pages)
18 March 2014Annual return made up to 7 March 2014 with a full list of shareholders (3 pages)
18 March 2014Annual return made up to 7 March 2014 with a full list of shareholders (3 pages)
9 April 2013Appointment of Mrs Beata Roszkowska as a director (2 pages)
9 April 2013Director's details changed for Mrs Beata Roszkowska on 7 March 2013 (2 pages)
9 April 2013Termination of appointment of Bogdan Roszkowski as a director (1 page)
9 April 2013Director's details changed for Mrs Beata Roszkowska on 7 March 2013 (2 pages)
7 March 2013Incorporation (36 pages)