OpenCompanies

New Image Stone Limited

Company number
04280571
Status
Liquidation
Type
Ltd
Incorporated
3 Sep 2001
Nature of business
Other specialised construction activities n.e.c.

Registered office

Mountview Court
1148 High Road
Whetstone
N20 0RA

Officers

NameRoleAppointedResigned
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 3 Sep 2001 3 Sep 2001
BHARDWAJ, Ashok Nominee-Secretary 3 Sep 2001 3 Sep 2001
SNOWDON, Frederick Alexander Director 1 Jan 2005 21 Oct 2005
ALBUQUERQUE, Joaquim Silvio De Melo Director 25 Oct 2007 14 Jun 2010
ARPINO, Adrian Lewis Director 1 Jan 2005 21 Jun 2010
ARPINO, Robert Anthony Director 20 May 2010 10 Aug 2010
FARACE, Alexander Joseph Director 31 Jul 2010 27 Oct 2010
SANTOS, Isabella Lucia Secretary 3 Sep 2001
SANTOS, Isabella Lucia Director 3 Sep 2001
SANTOS, Manuel Garcia Dos Director 3 Sep 2001

Control

NameNature of controlNotifiedCeased
Mrs Isabella Lucia Santos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Manuel Garcia Dos Santos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 £960,079 £458,557
31 Mar 2013 £609,369 £6,863
31 Mar 2012 £480,202 £5,336
31 Mar 2011 £349,067 £10,054
31 Mar 2010 £333,408 £582
31 Mar 2009 £325,406 £116,006
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -

Connections

Companies at the same address

Data