| Company Name | Crown Stone Construction Ltd |
|---|---|
| Director | Simon Peter Martin |
| Company Status | Liquidation |
| Company Number | 10327258 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2016(7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Martin |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wework Leman Street Aldgate Tower London E1 8FA |
| Director Name | Mr David Michael Fribbins |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework Leman Street Aldgate Tower London E1 8FA |
| Secretary Name | Mr David Fribbins |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Wilton Drive Collier Row RM5 3TJ |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 1 May 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 1 August |
Returns
| Latest Return | 11 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 25 August 2022 (overdue) |
Filing History
| 8 March 2023 | Resolutions
|
|---|---|
| 8 March 2023 | Statement of affairs (9 pages) |
| 8 March 2023 | Appointment of a voluntary liquidator (3 pages) |
| 8 March 2023 | Registered office address changed from 6th Floor International House St Katharine's Way London E1W 1YL England to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 March 2023 (2 pages) |
| 13 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2022 | Previous accounting period extended from 31 July 2021 to 1 August 2021 (1 page) |
| 19 August 2021 | Confirmation statement made on 11 August 2021 with updates (5 pages) |
| 20 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 12 August 2020 | Confirmation statement made on 11 August 2020 with updates (5 pages) |
| 11 May 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 1 April 2020 | Termination of appointment of David Michael Fribbins as a director on 31 March 2020 (1 page) |
| 1 April 2020 | Termination of appointment of David Fribbins as a secretary on 31 March 2020 (1 page) |
| 12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 9 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 18 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 10 November 2017 | Registered office address changed from 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA England to 6th Floor International House St Katharine's Way London E1W 1YL on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA England to 6th Floor International House St Katharine's Way London E1W 1YL on 10 November 2017 (1 page) |
| 25 August 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 25 August 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 30 July 2017 | Current accounting period shortened from 31 August 2017 to 31 July 2017 (1 page) |
| 30 July 2017 | Current accounting period shortened from 31 August 2017 to 31 July 2017 (1 page) |
| 14 March 2017 | Statement of capital following an allotment of shares on 12 August 2016
|
| 14 March 2017 | Statement of capital following an allotment of shares on 12 August 2016
|
| 14 December 2016 | Registered office address changed from Wework Leman Street Aldgate Tower London E1 8FA England to 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from Wework Leman Street Aldgate Tower London E1 8FA England to 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA on 14 December 2016 (1 page) |
| 12 August 2016 | Incorporation Statement of capital on 2016-08-12
|
| 12 August 2016 | Incorporation Statement of capital on 2016-08-12
|