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Stoneguard SFS Ltd

Stoneguard SFS Ltd is a dissolved company incorporated on 15 December 2011 with the registered office located in Ascot, Berkshire. Stoneguard SFS Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07883746
Private limited company
Age
13 years
Incorporated 15 December 2011
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
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Data Box UK Ltd
Sunita Karia and Mr Charles Michael Hinman are mutual people.
Active
Cet International Ltd
Sunita Karia and Mr Charles Michael Hinman are mutual people.
Active
Stoneguard Limited
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard (Scotland) Limited
Mr Charles Michael Hinman is a mutual person.
Active
De Vinci France Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Hinman Associates Limited
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard Technologies Limited
Mr Charles Michael Hinman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 1 Dec31 Dec 2012
Traded for 13 months
Cash in Bank
£39
Turnover
Unreported
Employees
Unreported
Total Assets
£7.02K
Total Liabilities
-£7.19K
Net Assets
-£177
Debt Ratio (%)
103%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 28 Oct 2014
Application To Strike Off
11 Years Ago on 22 Oct 2014
Accounting Period Extended
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Small Accounts Submitted
12 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Mr Charles Michael Hinman Details Changed
12 Years Ago on 15 Dec 2012
Mrs Sunita Karia Details Changed
12 Years Ago on 15 Dec 2012
Registered Address Changed
13 Years Ago on 15 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 22 Oct 2014
Previous accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 20 Aug 2014
Annual return made up to 15 December 2013 with full list of shareholders
Submitted on 6 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 18 Sep 2013
Annual return made up to 15 December 2012 with full list of shareholders
Submitted on 6 Feb 2013
Director's details changed for Mrs Sunita Karia on 15 December 2012
Submitted on 6 Feb 2013
Director's details changed for Mr Charles Michael Hinman on 15 December 2012
Submitted on 6 Feb 2013
Registered office address changed from St Martins House the Runway South Ruislip --Middlesex HA4 6SG England on 15 October 2012
Submitted on 15 Oct 2012
Repayment History
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