About

Registered Number: 05581598
Date of Incorporation: 03/10/2005 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (3 years and 9 months ago)
Registered Address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

 

Founded in 2005, Stonepath Properties Ltd has its registered office in Coventry, it's status is listed as "Dissolved". There are 2 directors listed as Shields, Cheryl Helen Debra, Lynch, Robert Hogg Wilson for Stonepath Properties Ltd. We don't currently know the number of employees at Stonepath Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNCH, Robert Hogg Wilson 01 January 2006 01 January 2008 1
Secretary Name Appointed Resigned Total Appointments
SHIELDS, Cheryl Helen Debra 01 January 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Cheryl Sheilds/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alastair George Shields/
1964-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2017
DS01 - Striking off application by a company 30 March 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 12 July 2016
SH01 - Return of Allotment of shares 01 June 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 27 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 11 February 2014
AD01 - Change of registered office address 09 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 03 February 2009
288a - Notice of appointment of directors or secretaries 21 February 2008
287 - Change in situation or address of Registered Office 21 February 2008
AA - Annual Accounts 21 February 2008
225 - Change of Accounting Reference Date 21 February 2008
363s - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
363s - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
NEWINC - New incorporation documents 03 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.