About

Registered Number: 05245101
Date of Incorporation: 29/09/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2015 (9 years ago)
Registered Address: HARRISONS BUSINESS RECOVERY & INSOLVENCY LONDON LIMITED, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ

 

Stonelane Ltd was founded on 29 September 2004, it's status at Companies House is "Dissolved". The company has 3 directors listed as Johnson, Stephen, Johnson, Stephen, Nalder, Mark. We don't currently know the number of employees at Stonelane Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Stephen 18 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Stephen 16 September 2013 - 1
NALDER, Mark 18 June 2009 16 August 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 12 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2014
AD01 - Change of registered office address 05 March 2014
RESOLUTIONS - N/A 04 March 2014
4.20 - N/A 04 March 2014
CERTNM - Change of name certificate 31 January 2014
AR01 - Annual Return 15 January 2014
TM02 - Termination of appointment of secretary 17 September 2013
AP03 - Appointment of secretary 17 September 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 13 November 2009
287 - Change in situation or address of Registered Office 01 July 2009
CERTNM - Change of name certificate 23 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 01 October 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 29 September 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 10 October 2005
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.