Company NamePathstone Ltd
Company StatusDissolved
Company Number09060851
CategoryPrivate Limited Company
Incorporation Date29 May 2014(9 years, 11 months ago)
Dissolution Date20 March 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Oswald Roberts
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Howard Road
Walthamstow
London
E17 4SJ

Location

Registered Address124-126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Oswald Roberts
100.00%
Ordinary

Financials

Year2014
Net Worth£956
Cash£7,559
Current Liabilities£7,165

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
13 December 2017Application to strike the company off the register (3 pages)
13 December 2017Application to strike the company off the register (3 pages)
13 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
16 May 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 May 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
3 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 September 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
9 July 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 100
(36 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 100
(36 pages)