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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- 42 IT Solutions Limited (08326483)
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