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Stonemax Limited

Stonemax Limited is a dissolved company incorporated on 2 December 2004 with the registered office located in Kenilworth, Warwickshire. Stonemax Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 9 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05302647
Private limited company
Age
20 years
Incorporated 2 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Business Resource Network Ltd 53 Whateley's Drive
Kenilworth
Coventry
CV8 2GY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Lives in Cyprus • Born in Apr 1970
Leonid Lukianov
PSC • Russian • Lives in Russia • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 24 Oct 2023
Application To Strike Off
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 20 June 2017 with no updates
Submitted on 22 Dec 2021
Administrative restoration application
Submitted on 22 Dec 2021
Confirmation statement made on 7 October 2021 with no updates
Submitted on 22 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 22 Dec 2021
Repayment History
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