STONES TRADERS LTD
LONDON HILLYMAIN PROPERTIES LTD

Hellopages » Greater London » Camden » W1T 2EE

Company number 03931687
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 47 TOTTENHAM COURT ROAD, LONDON, W1T 2EE
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of STONES TRADERS LTD are www.stonestraders.co.uk, and www.stones-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Stones Traders Ltd is a Private Limited Company. The company registration number is 03931687. Stones Traders Ltd has been working since 23 February 2000. The present status of the company is Active. The registered address of Stones Traders Ltd is 47 Tottenham Court Road London W1t 2ee. . YILDIZ, Sevket is a Director of the company. Secretary AKPINAR, Aziz has been resigned. Secretary AKPINAR, Verinica has been resigned. Secretary ANDERTONS CLIENT SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AKPINAR, Aziz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
YILDIZ, Sevket
Appointed Date: 26 March 2001
60 years old

Resigned Directors

Secretary
AKPINAR, Aziz
Resigned: 17 January 2008
Appointed Date: 26 March 2001
Secretary
AKPINAR, Verinica
Resigned: 25 March 2001
Appointed Date: 30 October 2000
Secretary
ANDERTONS CLIENT SERVICES LIMITED
Resigned: 01 March 2011
Appointed Date: 17 January 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2000
Appointed Date: 23 February 2000
Director
AKPINAR, Aziz
Resigned: 17 January 2008
Appointed Date: 30 October 2000
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Sevket Yildiz
Notified on: 10 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

STONES TRADERS LTD Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 43 more events
07 Nov 2000
New secretary appointed
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
20 Mar 2000
Registered office changed on 20/03/00 from: 39A leicester road salford lancashire M7 4AS
23 Feb 2000
Incorporation

STONES TRADERS LTD Charges

22 May 2001
Debenture
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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