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Company Information for

STELJES TRADE LIMITED

LONDON, EC4Y,
Company Registration Number
05359790
Private Limited Company
Dissolved

Dissolved 2015-01-10

Company Overview

About Steljes Trade Ltd
STELJES TRADE LIMITED was founded on 2005-02-10 and had its registered office in London. The company was dissolved on the 2015-01-10 and is no longer trading or active.

Key Data
Company Name
STELJES TRADE LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SYON 1000 LTD04/07/2005
Filing Information
Company Number 05359790
Date formed 2005-02-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2015-01-10
Type of accounts DORMANT
Last Datalog update: 2015-05-13 08:31:38
Primary Source:Companies House
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Company Officers of STELJES TRADE LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY KATHRYN SUGDEN
 Company Secretary 2011-01-12
MARTIN IVO LARGE
 Director 2005-06-28
NIGEL FREDERICK STELJES
 Director 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ASHLEY GRAHAM MCKEOWN
 Company Secretary 2006-12-01 2011-01-12
RUSSELL JOHN BLACKBURN
 Director 2006-02-20 2007-04-04
JULIAN KLEIN
 Director 2005-09-01 2007-04-04
DAVE COLEMAN
 Company Secretary 2005-06-28 2006-12-01
SIMON WALTER AINLEY
 Director 2005-02-10 2005-08-24
STELJES LIMITED
 Company Secretary 2005-02-10 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IVO LARGE STELJES MANAGED SERVICES LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2014-05-20
MARTIN IVO LARGE STELJES TECHNICAL SERVICES LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2014-05-20
MARTIN IVO LARGE STELJES MARKETS LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2015-01-10
MARTIN IVO LARGE STELJES LIMITED Director 1996-06-01 CURRENT 1987-02-16 In Administration/Administrative Receiver
NIGEL FREDERICK STELJES VIVIDTOUCH LIMITED Director 2016-03-04 CURRENT 2016-03-04 Liquidation
NIGEL FREDERICK STELJES STELJES AUDIO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2018-04-09
NIGEL FREDERICK STELJES STELJES NETWORKS LIMITED Director 2015-04-25 CURRENT 2015-04-25 Dissolved 2017-08-23
NIGEL FREDERICK STELJES STELJES CONNECT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-08-23
NIGEL FREDERICK STELJES MAINLINE EUROPE LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2017-01-24
NIGEL FREDERICK STELJES REIVO LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-08-04
NIGEL FREDERICK STELJES TIBBOH INTERNET LIMITED Director 2008-05-29 CURRENT 2008-05-29 Dissolved 2015-04-26
NIGEL FREDERICK STELJES ANYTIME LIMITED Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-08-15
NIGEL FREDERICK STELJES STELJES MANAGED SERVICES LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2014-05-20
NIGEL FREDERICK STELJES STELJES TECHNICAL SERVICES LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2014-05-20
NIGEL FREDERICK STELJES STELJES MARKETS LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2015-01-10
NIGEL FREDERICK STELJES GO AV LIMITED Director 2000-04-17 CURRENT 2000-04-17 Dissolved 2014-12-09
NIGEL FREDERICK STELJES AVOCOR LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active
NIGEL FREDERICK STELJES STELJES HOLDINGS LIMITED Director 1998-12-23 CURRENT 1997-09-11 Dissolved 2018-04-05
NIGEL FREDERICK STELJES STELJES LIMITED Director 1991-11-07 CURRENT 1987-02-16 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM BAGSHOT MANOR GREEN LANE BAGSHOT SURREY GU19 5NL
2014-01-244.70DECLARATION OF SOLVENCY
2014-01-24LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-01-24LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-01LATEST SOC01/03/13 STATEMENT OF CAPITAL;GBP 250000
2013-03-01AR0110/02/13 FULL LIST
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-05AR0110/02/12 FULL LIST
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-09AR0110/02/11 FULL LIST
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY CRAIG MCKEOWN
2011-01-24AP03SECRETARY APPOINTED SHELLEY KATHRYN SUGDEN
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASHLEY GRAHAM MCKEOWN / 27/07/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-09AR0110/02/10 FULL LIST
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASHLEY GRAHAM MCKEOWN / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IVO LARGE / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IVO LARGE / 04/08/2009
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-13363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-06363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-04-28288bDIRECTOR RESIGNED
2007-04-28288bDIRECTOR RESIGNED
2007-03-09363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-18288bSECRETARY RESIGNED
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 12 SYON GATE WAY BRENTFORD TW8 9DD
2006-05-08363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-05-08288cSECRETARY'S PARTICULARS CHANGED
2006-02-08225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-11-03288aNEW DIRECTOR APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-0988(2)RAD 28/06/05--------- £ SI 249998@1=249998 £ IC 2/250000
2005-07-19RES04£ NC 100/250000 28/06
2005-07-19123NC INC ALREADY ADJUSTED 28/06/05
2005-07-09288aNEW SECRETARY APPOINTED
2005-07-09288bSECRETARY RESIGNED
2005-07-04CERTNMCOMPANY NAME CHANGED SYON 1000 LTD CERTIFICATE ISSUED ON 04/07/05
2005-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to STELJES TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STELJES TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of STELJES TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELJES TRADE LIMITED
Trademarks
We have not found any records of STELJES TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELJES TRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as STELJES TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STELJES TRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySTELJES TRADE LIMITEDEvent Date2014-08-20
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am, 10.15 am and 10.30 am respectively on 1 October 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 30 September 2014. Date of Appointment: 10 January 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partySTELJES TRADE LIMITEDEvent Date2014-08-20
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am, 10.15 am and 10.30 am respectively on 1 October 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 30 September 2014. Date of Appointment: 10 January 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partySTELJES TRADE LIMITEDEvent Date2014-08-20
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am, 10.15 am and 10.30 am respectively on 1 October 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 30 September 2014. Date of Appointment: 10 January 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partySTELJES TRADE LIMITEDEvent Date2014-08-20
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am, 10.15 am and 10.30 am respectively on 1 October 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 30 September 2014. Date of Appointment: 10 January 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELJES TRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STELJES TRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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