Dissolved
Dissolved 2015-01-10
Company Information for STELJES IT SERVICES LIMITED
LONDON, EC4Y,
|
Company Registration Number
05502389
Private Limited Company
Dissolved Dissolved 2015-01-10 |
Company Name | |
---|---|
STELJES IT SERVICES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05502389 | |
---|---|---|
Date formed | 2005-07-07 | |
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: | 2015-05-10 22:18:57 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GOODHIND |
||
MARTIN IVO LARGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STELJES LIMITED |
Company Secretary | ||
SIMON WALTER AINLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ERA LIVE EVENTS TECHNICAL SOLUTIONS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2014-05-20 | |
STELJES MARKETS LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2005-02-10 | Dissolved 2015-01-10 | |
STELJES TRAINING LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2005-07-07 | Dissolved 2014-05-20 | |
STELJES SOFTWARE LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2005-07-07 | Dissolved 2017-08-23 | |
TIBBOH INTERNET LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Dissolved 2015-04-26 | |
NEW ERA LIVE EVENTS TECHNICAL SOLUTIONS LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2014-05-20 | |
STELJES TRAINING LIMITED | Director | 2005-08-25 | CURRENT | 2005-07-07 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM BAGSHOT MANOR GREEN LANE BAGSHOT SURREY GU19 5NL | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN GOODHIND / 24/09/2013 | |
LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 07/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 07/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IVO LARGE / 11/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 07/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN GOODHIND / 10/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LARGE / 01/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 12 SYON GATE WAY BRENTFORD TW8 9DD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/09/05--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as STELJES IT SERVICES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | STELJES IT SERVICES LIMITED | Event Date | 2014-08-20 |
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. | |||
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. |