STONECREST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 04591687
Status Liquidation
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 14 April 2016; Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 6 May 2015; Statement of affairs with form 4.19. The most likely internet sites of STONECREST LIMITED are www.stonecrest.co.uk, and www.stonecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Stonecrest Limited is a Private Limited Company. The company registration number is 04591687. Stonecrest Limited has been working since 15 November 2002. The present status of the company is Liquidation. The registered address of Stonecrest Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . MAZIN, Andrew Jonathan is a Secretary of the company. MAZIN, Alison Ruth is a Director of the company. MAZIN, Andrew Jonathan is a Director of the company. Secretary BERKLEY, Trevor Frederick has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAZIN, Andrew Jonathan
Appointed Date: 02 November 2006
Director
MAZIN, Alison Ruth
Appointed Date: 19 November 2002
64 years old
Director
MAZIN, Andrew Jonathan
Appointed Date: 02 November 2006
69 years old

Resigned Directors

Secretary
BERKLEY, Trevor Frederick
Resigned: 02 November 2006
Appointed Date: 19 November 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 15 November 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 15 November 2002

STONECREST LIMITED Events

24 Jun 2016
Liquidators' statement of receipts and payments to 14 April 2016
06 May 2015
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 6 May 2015
28 Apr 2015
Statement of affairs with form 4.19
28 Apr 2015
Appointment of a voluntary liquidator
28 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15
...
... and 31 more events
27 Nov 2002
New secretary appointed
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
26 Nov 2002
New director appointed
15 Nov 2002
Incorporation

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