About

Registered Number: 03968524
Date of Incorporation: 10/04/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2017 (6 years and 4 months ago)
Registered Address: CITROEN WELLS, Devonshire House, 1 Devonshire Street, London, W1W 5DR,

 

11 Stone Buildings (Management) Ltd was founded on 10 April 2000 and are based in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are Gourgey, Alan, Agnello, Raquel, Giret, Josephine Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOURGEY, Alan 30 September 2004 - 1
AGNELLO, Raquel 03 June 2011 31 December 2012 1
GIRET, Josephine Jane 30 September 2004 03 June 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 26 September 2017
DS01 - Striking off application by a company 15 September 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 05 April 2017
AA01 - Change of accounting reference date 08 September 2016
AR01 - Annual Return 20 April 2016
AD01 - Change of registered office address 24 December 2015
AD01 - Change of registered office address 23 December 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 11 May 2015
AP01 - Appointment of director 11 May 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 27 June 2013
AP01 - Appointment of director 12 June 2013
AR01 - Annual Return 11 April 2013
TM01 - Termination of appointment of director 04 February 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 27 April 2012
AP01 - Appointment of director 22 June 2011
AA - Annual Accounts 14 June 2011
TM01 - Termination of appointment of director 03 June 2011
TM02 - Termination of appointment of secretary 03 June 2011
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 11 April 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 29 July 2008
363s - Annual Return 30 June 2008
AA - Annual Accounts 17 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 11 August 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363s - Annual Return 09 May 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 23 April 2004
363s - Annual Return 07 May 2003
AA - Annual Accounts 29 April 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 12 July 2002
225 - Change of Accounting Reference Date 24 May 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 10 August 2001
288b - Notice of resignation of directors or secretaries 02 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2000
287 - Change in situation or address of Registered Office 27 April 2000
CERTNM - Change of name certificate 18 April 2000
NEWINC - New incorporation documents 10 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.