Dissolved
Dissolved 2015-12-22
Company Information for STELLATUS ENTERPRISES LIMITED
30-34 NEW BRDIGE STREET, LONDON, EC4V 6BJ,
|
Company Registration Number
04124634
Private Limited Company
Dissolved Dissolved 2015-12-22 |
Company Name | |
---|---|
STELLATUS ENTERPRISES LIMITED | |
Legal Registered Office | |
30-34 NEW BRDIGE STREET LONDON EC4V 6BJ Other companies in EC4V | |
Company Number | 04124634 | |
---|---|---|
Date formed | 2000-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-12-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-24 14:12:44 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH HAMBURGER |
||
FIRST DIRECTORS LTD. |
||
JUDITH HAMBURGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UNIVERSAL SECRETARIES LTD |
Company Secretary | ||
UNIVERSAL DIRECTORS LIMITED |
Director | ||
INTERCON NOMINEES LIMITED |
Company Secretary | ||
VIVIAN JOY KARIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACEGRANGE LIMITED | Director | 2008-10-01 | CURRENT | 2007-01-04 | Dissolved 2014-11-18 | |
LUXURY HOTELS MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2005-01-04 | Dissolved 2014-09-09 | |
2012 INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2005-07-07 | Dissolved 2014-08-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/04/15 | |
RES06 | REDUCE ISSUED CAPITAL 08/04/2015 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD-COAST DIRECTORS LTD / 15/01/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;USD 350000 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED GOLD-COAST DIRECTORS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UNIVERSAL SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL DIRECTORS LIMITED | |
AP03 | SECRETARY APPOINTED MS JUDITH HAMBURGER | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH HAMBURGER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JUDITH HAMBURGER | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/02 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as STELLATUS ENTERPRISES LIMITED are:
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. |