ADELE-STONE LTD
BARNET FLYSOUL LIMITED

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Company number 09293872
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 94 SEBRIGHT ROAD, BARNET, HERTFORDSHIRE, EN5 4HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of ADELE-STONE LTD are www.adelestone.co.uk, and www.adele-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Adele Stone Ltd is a Private Limited Company. The company registration number is 09293872. Adele Stone Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Adele Stone Ltd is 94 Sebright Road Barnet Hertfordshire En5 4hn. . JOHNSTONE, Adele is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JOHNSTONE, Adele
Appointed Date: 04 November 2014
52 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 04 November 2014
Appointed Date: 04 November 2014
62 years old

Persons With Significant Control

Miss Adele Johnstone
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ADELE-STONE LTD Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
19 Oct 2015
Company name changed flysoul LIMITED\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
06 Oct 2015
Termination of appointment of Andrew Simon Davis as a director on 4 November 2014
06 Oct 2015
Appointment of Mrs Adele Johnstone as a director on 4 November 2014
06 Oct 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 94 Sebright Road Barnet Hertfordshire EN5 4HN on 6 October 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1

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