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STENTAP LIMITED

STENTAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTENTAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01240592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STENTAP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STENTAP LIMITED located?

    Registered Office Address
    The Old Vicarage Mill Road
    Stanbridge
    LU7 9HX Leighton Buzzard
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STENTAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for STENTAP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2024

    What are the latest filings for STENTAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 1 Sans Walk London EC1R 0LT United Kingdom to The Old Vicarage Mill Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HX on Nov 26, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 28, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 450
    		SH01

    Registered office address changed from 1 Sans Walk Sans Walk London EC1R 0LT to 1 Sans Walk London EC1R 0LT on Apr 06, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 450
    		SH01

    Director's details changed for Mr Richard John Gallafent on Dec 04, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of STENTAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINNETT, Kathleen Margaret
    The Old Vicarage
    LU7 9HX Stanbridge
    Bedfordshire
    		Secretary
    The Old Vicarage
    LU7 9HX Stanbridge
    Bedfordshire
    		British26814390001
    GALLAFENT, Richard John
    Sans Walk
    EC1R 0LT London
    1
    England
    		Director
    Sans Walk
    EC1R 0LT London
    1
    England
    		EnglandBritishChartered Patent Attorney81034960001
    SINNETT, Kathleen Margaret
    The Old Vicarage
    LU7 9HX Stanbridge
    Bedfordshire
    		Director
    The Old Vicarage
    LU7 9HX Stanbridge
    Bedfordshire
    		United KingdomBritishSecretary26814390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STENTAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Gallafent
    Mill Road
    Stanbridge
    LU7 9HX Leighton Buzzard
    The Old Vicarage
    Bedfordshire
    England
    		Apr 07, 2016
    Mill Road
    Stanbridge
    LU7 9HX Leighton Buzzard
    The Old Vicarage
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0