Company NameSparta Stone Limited
Company StatusDissolved
Company Number09787946
CategoryPrivate Limited Company
Incorporation Date21 September 2015(8 years, 7 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Harrison
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
Director NameMr Petros Pilatis
Date of BirthAugust 1960 (Born 63 years ago)
NationalityGreek
StatusClosed
Appointed29 February 2016(5 months, 1 week after company formation)
Appointment Duration5 years, 1 month (closed 30 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
Director NameMr Zafeiris Dimitriou
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityGreek
StatusResigned
Appointed21 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
Director NameMr Petros Pilatis
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Alderley Road
Wilmslow
Cheshire
SK9 1PT

Location

Registered Address97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 December

Filing History

5 January 2021First Gazette notice for compulsory strike-off (1 page)
18 December 2019Total exemption full accounts made up to 28 December 2018 (8 pages)
15 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
25 September 2019Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
25 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 29 December 2017 (9 pages)
15 March 2018Total exemption full accounts made up to 31 December 2016 (8 pages)
18 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
18 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
20 September 2017Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017Confirmation statement made on 20 September 2017 with updates (5 pages)
13 September 2017Director's details changed for Mr Petros Pilatis on 13 September 2017 (2 pages)
13 September 2017Director's details changed for Mr Petros Pilatis on 21 September 2016 (2 pages)
13 September 2017Director's details changed for Mr Petros Pilatis on 21 September 2016 (2 pages)
13 September 2017Director's details changed for Mr Petros Pilatis on 13 September 2017 (2 pages)
20 June 2017Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
20 June 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 June 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 June 2017Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
10 November 2016Confirmation statement made on 20 September 2016 with updates (7 pages)
10 November 2016Confirmation statement made on 20 September 2016 with updates (7 pages)
12 August 2016Termination of appointment of Zafeiris Dimitriou as a director on 29 February 2016 (1 page)
12 August 2016Termination of appointment of Zafeiris Dimitriou as a director on 29 February 2016 (1 page)
12 August 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4
(3 pages)
12 August 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4
(3 pages)
12 August 2016Termination of appointment of Petros Pilatis as a director on 21 September 2015 (1 page)
12 August 2016Termination of appointment of Petros Pilatis as a director on 21 September 2015 (1 page)
21 April 2016Appointment of Mr Petros Pilatis as a director on 29 February 2016 (2 pages)
21 April 2016Appointment of Mr Petros Pilatis as a director on 29 February 2016 (2 pages)
21 April 2016Director's details changed for Mr Petyer Pilatis on 29 February 2016 (2 pages)
21 April 2016Director's details changed for Mr Petyer Pilatis on 29 February 2016 (2 pages)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)