Liquidation
Company Information for JULIAN STONEMAN ASSOCIATES LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
06925927
Private Limited Company
Liquidation |
Company Name | |
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JULIAN STONEMAN ASSOCIATES LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in W1K | |
Company Number | 06925927 | |
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Company ID Number | 06925927 | |
Date formed | 2009-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 23/03/2016 | |
Latest return | 05/06/2015 | |
Return next due | 03/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 14:17:28 |
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Officer | Role | Date Appointed |
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JULIAN PHILIP STONEMAN |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN THOMAS FULTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA PRODUCTIONS & SOLUTIONS INTERNATIONAL LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
URINETOWN THEATRE PRODUCTIONS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2016-03-29 | |
ACT ONE EVENTS LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2014-11-25 | |
JULIAN P STONEMAN PRODUCTIONS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2015-10-06 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM C/O BRECKMAN & COMPANY 49 SOUTH MOLTON STREET LONDON W1K 5LH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 28/03/2015 TO 27/03/2015 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULTON | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
AR01 | 05/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 05/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS FULTON / 01/04/2011 | |
AR01 | 05/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP STONEMAN / 01/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN THOMAS FULTON | |
225 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-31 |
Notices to Creditors | 2016-05-31 |
Resolutions for Winding-up | 2016-05-31 |
Meetings of Creditors | 2016-05-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JULIAN STONEMAN ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as JULIAN STONEMAN ASSOCIATES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | JULIAN STONEMAN ASSOCIATES LIMITED | Event Date | 2016-05-23 |
Stephen Katz , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Stephen Katz or alternatively Kelly Sherburn, Tel: 020 7400 7900 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JULIAN STONEMAN ASSOCIATES LIMITED | Event Date | 2016-05-23 |
At a General Meeting of the Members of the above-named Company, duly convened and held at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE on 23 May 2016 at 2.30 pm, the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Stephen Katz , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP No. 8681), be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Stephen Katz or alternatively Kelly Sherburn, Tel: 020 7400 7900 Julian Stoneman , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |