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Stoneguard Ehs Ltd

Stoneguard Ehs Ltd is a dissolved company incorporated on 24 October 2012 with the registered office located in London, Greater London. Stoneguard Ehs Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08266926
Private limited company
Age
12 years
Incorporated 24 October 2012
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
Contact
Address
Unit 9 Propeller Park
Great Central Way
London
NW10 0AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1949
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Data Box UK Ltd
Mr Charles Michael Hinman and Sunita Karia are mutual people.
Active
Cet International Ltd
Mr Charles Michael Hinman and Sunita Karia 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 (2013–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Application To Strike Off
9 Years Ago on 27 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 17 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 28 Jul 2015
Registered Address Changed
10 Years Ago on 17 Apr 2015
Mr Charles Michael Hinman Appointed
10 Years Ago on 5 Dec 2014
Confirmation Submitted
10 Years Ago on 6 Nov 2014
Charles Michael Hinman Resigned
11 Years Ago on 7 Aug 2014
Registered Address Changed
11 Years Ago on 22 Jul 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Application to strike the company off the register
Submitted on 27 Aug 2016
Accounts for a dormant company made up to 31 October 2015
Submitted on 29 Jul 2016
Annual return made up to 24 October 2015 with full list of shareholders
Submitted on 17 Nov 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 28 Jul 2015
Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to Unit 9 Propeller Park Great Central Way London NW10 0AB on 17 April 2015
Submitted on 17 Apr 2015
Appointment of Mr Charles Michael Hinman as a director on 5 December 2014
Submitted on 5 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Submitted on 6 Nov 2014
Termination of appointment of Charles Michael Hinman as a director on 7 August 2014
Submitted on 7 Aug 2014
Accounts for a dormant company made up to 31 October 2013
Submitted on 22 Jul 2014
Repayment History
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