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Company Information for STAUNTON OVERSEAS LIMITED
BEAUFORT HOUSE, PO BOX 438 ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS,
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Company Registration Number
FC025950
Other company type
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Company Overview
About Staunton Overseas Ltd
STAUNTON OVERSEAS LIMITED was founded on 2003-07-09 and has its registered office in Tortola. The organisation's status is listed as "Active". Staunton Overseas Limited is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| STAUNTON OVERSEAS LIMITED | |
| Legal Registered Office | |
| BEAUFORT HOUSE PO BOX 438 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | |
Filing Information
| Company Number | FC025950 | |
|---|---|---|
| Company ID Number | FC025950 | |
| Date formed | 2003-07-09 | |
| Country | VIRGIN ISLANDS | |
| Origin Country | VIRGIN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2006 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-04 14:33:29 |
| Companies House |
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Companies with same name STAUNTON OVERSEAS LIMITED
The following companies were found which have the same name as STAUNTON OVERSEAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| Staunton Overseas Limited | Unknown |
Company Officers of STAUNTON OVERSEAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUKESH CHUNILAL NATHWANI |
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MANOJ MARK NATHWANI |
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MUKESH CHUNILAL NATHWANI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOWBRAY INTERNATIONAL LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2003-07-09 | Active | |
| THE GUJARATI DIRECTORY LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2016-01-12 | |
| 911 UNITY UK LTD | Director | 2011-07-16 | CURRENT | 2011-07-15 | Dissolved 2017-01-17 | |
| ITWORLDHQ LIMITED | Director | 2010-09-26 | CURRENT | 2009-10-28 | Dissolved 2017-09-19 | |
| CORDON BLEU RESTAURANT LIMITED | Director | 2007-09-03 | CURRENT | 2007-08-20 | Dissolved 2015-12-15 | |
| LIANDA OVERSEAS LIMITED | Director | 2005-05-11 | CURRENT | 2003-07-09 | Active | |
| CRESSWEST LTD | Director | 2016-11-16 | CURRENT | 2014-06-02 | Active | |
| WESCRO HOUSE LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| SOLD (UK) LTD | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-02-14 | |
| EXCEL ESTATES (LONDON) LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Dissolved 2017-07-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | Accounting reference date shortened from 31/07/06 to 31/03/06 | |
| BR1 | Initial branch registration | |
| BR1-PAR | BR008182 PAR APPOINTED NATHWANI MUKESH CHUNILAL 106 GREEN LANE THORNTON HEATH SURREY CR7 8BH | |
| BR1-BCH | Foreign entity. Overseas branch registration: BR008182 registered | |
| BR1-PAR | BR008182 PAR APPOINTED NATHWANI MANOJ CHUNILAL COOMBEFIELD COTTAGE COOMBEFIELD CLOSE NEW MALDEN KT3 5QF |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to STAUNTON OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2008-06-06 |
Fines / Sanctions
No fines or sanctions have been issued against STAUNTON OVERSEAS LIMITED Intangible Assets
Patents
We have not found any records of STAUNTON OVERSEAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STAUNTON OVERSEAS LIMITED
Income
Government Income
We have not found government income sources for STAUNTON OVERSEAS 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 (None Supplied) as STAUNTON OVERSEAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STAUNTON OVERSEAS 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | STAUNTON OVERSEAS LIMITED | Event Date | 2008-06-06 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry No 6538 of 2008 In the Matter of STAUNTON OVERSEAS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of registered office Beaufort House, PO Box 438 Road Town, Tortola, British Virgin Islands, Virgin Islands, registered branch address Hurlingham Studios, Ranelagh Gardens, Fulham SW6 3PA, registration No FC025950, presented on 12 May 2008 by Charterhouse (Accountants) LLP, whose registered office is situate at 88-98 College Road, Harrow, Middlesex HA1 1RA, claiming to be a Creditor of the Company, will be heard at the Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS, on Thursday 17 July 2008, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 16 July 2008. The Petitioners Solicitor is Lane & Co , 9 York Road, Erdington, Birmingham B23 6TE, telephone 0121 382 9244. (Ref 851876.) 30 May 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAUNTON OVERSEAS 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 STAUNTON OVERSEAS 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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