LETTERSTONE LIMITED
Company is dissolved
General Information
NAME
LETTERSTONE LIMITED
COMPANY NUMBER
04758198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
09/05/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2011
ACCOUNTS MADE UP TO
30/06/2009
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/05/2003
08/01/2009
LETTERSTONE PLC
NORFOLK
PE30 2EU
London House
100 New Kings Road
London
SW6 4LX
Telephone: 486060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2011 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 30/08/2011 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 18/08/2011 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Company Secretary Jonathan Mark Wilkes (908307655) Appointed |
Credit Risk Overview
Want to learn more about LETTERSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LETTERSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LETTERSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12316 Past: 424190 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Nov 1954 |
Resigned | Secretary |
Current: 23 Past: 2079 |
View Report |
|
Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2011 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 30/08/2011 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 18/08/2011 | Striking off application by a company (DS01) | miscellaneous | |
| 22/07/2011 | Annual Return (AR01) | returns | |
| 24/02/2011 | Annual Accounts. (AA) | accounts | |
| 14/05/2010 | Change of director’s details (CH01) | officers | |
| 14/05/2010 | Annual Return (AR01) | returns | |
| 17/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/05/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/05/2009 | Annual Return. (363A) | returns | |
| 20/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2009 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 09/01/2009 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 09/01/2009 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 09/01/2009 | No description (RESOLUTIONS) | other | |
| 05/11/2008 | Annual Accounts. (AA) | accounts | |
| 09/05/2008 | Annual Return. (363A) | returns | |
| 09/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/05/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/11/2007 | Annual Accounts. (AA) | accounts | |
| 31/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/06/2007 | Annual Return. (363A) | returns | |
| 08/12/2006 | Annual Accounts. (AA) | accounts | |
| 06/06/2006 | Annual Return. (363A) | returns | |
| 24/02/2006 | Annual Accounts. (AA) | accounts | |
| 07/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/08/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/05/2005 | Annual Return. (363S) | returns | |
| 18/01/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/12/2004 | Annual Accounts. (AA) | accounts | |
| 01/10/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2004 | Annual Return. (363S) | returns | |
| 25/11/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 31/07/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/07/2003 | Certificate to entitle a public company to commence business and borrow. (CERT8) | miscellaneous | |
| 18/07/2003 | Application by a public company for certificate to commence business and statutory declaration in support. (117) | miscellaneous | |
| 31/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Company Secretary Jonathan Mark Wilkes (908307655) Appointed |
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