STAPLES INTERNATIONAL LIMITED
Overview
| Company Name | STAPLES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03696481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAPLES INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STAPLES INTERNATIONAL LIMITED located?
| Registered Office Address | Hampden Court Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAPLES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FACTLAKE LIMITED | Jan 18, 1999 | Jan 18, 1999 |
What are the latest accounts for STAPLES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for STAPLES INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STAPLES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Westfields 2Nd Floor London Road High Wycombe Buckinghamshire HP11 1HA to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on Dec 11, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Ms Lissa Jean Landis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Damian Slevin as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Guest as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Sarah Guest as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Carlos Duarte Da Costa Maia as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amee Chande as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Ms Amee Chande as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gabriel as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Manon Barbara Antoinette Capel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Henricus Visser as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Birks as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew William Gabriel as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Elizabeth Guest as a director | 2 pages | AP01 | ||||||||||
Who are the officers of STAPLES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLEVIN, Damian | Secretary | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | 185150000001 | |||||||
| CAPEL, Manon Barbara Antoinette | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | Netherlands | Dutch | 161716150001 | |||||
| LANDIS, Lissa Jean | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | England | French | 185150180001 | |||||
| MAIA, Carlos Duarte Da Costa | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire England | England | Portuguese | 177513830001 | |||||
| BLUNT, Claire | Secretary | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | British | 108767670003 | ||||||
| GOODWIN, Claire | Secretary | Reynolds Nugents Park HA5 4RA Hatch End Middlesex | British | 108767670001 | ||||||
| GUEST, Sarah Elizabeth | Secretary | Westfields 2nd Floor London Road High Wycombe HP11 1HA Buckinghamshire | 156861690001 | |||||||
| KELLETT, Ian | Secretary | 2 Faithfull Close Stone HP17 8PW Aylesbury Buckinghamshire | British | 97406400001 | ||||||
| KUNA, Mark Vaclav | Secretary | 3 Church Road SL7 3RT Marlow Buckinghamshire | British | 62873070002 | ||||||
| WALTERS, Michael Rhys | Secretary | 36 Ligo Avenue Stoke Mandeville HP22 5TY Aylesbury Buckinghamshire | British | 59794090001 | ||||||
| WEISS, Mark Andrew | Secretary | 68 Meetinghouse Circle 02492 Needham Massachusetts Usa | Us Citizen | 73147880001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BINGLEMAN, Jack Charles | Director | Clacks End 119 The Street Crowmarsh Gifford OX10 8EF Wallingford Oxfordshire | Canadian | 62873200001 | ||||||
| BIRKS, Peter Geoffrey | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | United Kingdom | British | 128884400003 | |||||
| CHANDE, Amee | Director | Westfields 2nd Floor London Road High Wycombe HP11 1HA Buckinghamshire | England | British | 182262640001 | |||||
| DAVIES, John Christopher | Director | 21 Limes Way Shabbington HP18 9HB Aylesbury Buckinghamshire | England | British | 73144910001 | |||||
| GABRIEL, Andrew William | Director | Westfields 2nd Floor London Road High Wycombe HP11 1HA Buckinghamshire | England | British | 159125820001 | |||||
| GUEST, Sarah Elizabeth | Director | Westfields 2nd Floor London Road High Wycombe HP11 1HA Buckinghamshire | England | British | 158967330001 | |||||
| LEVY, Jacques | Director | 18 Avenue Alphonse Xiii 18/10 FOREIGN Brussels 1180 Belgium | French | 73145490001 | ||||||
| MAHONEY, John James | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | Usa | American | 63043350002 | |||||
| RANDALL, Andrew John | Director | Chestnut House 48 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire | England | British | 186520560001 | |||||
| RIDLER, Peter | Director | Flat 27 1 Bramshaw Road E9 5BF London | British | 77582200001 | ||||||
| SARGENT, Ronald Lee | Director | 5 Bridgeton Way Hopkinton Massachusetts 01748 Usa | American | 73144850001 | ||||||
| STEMBERG, Thomas | Director | 5 Louisburg Square MA 02108 Boston Suffolk Usa | American | 52985340001 | ||||||
| VAN BRANDENBURG, Theo | Director | London Road HP11 1HA High Wycombe Westfields Buckighamshire Uk | Netherlands | Dutch | 99621360002 | |||||
| VANWOERKOM, Jack | Director | 46 Concord Road 02493 Weston Massachusetts Usa | American | 102226250001 | ||||||
| VASSALLUZZO, Joseph Stephen | Director | 37 Constitution Drive Southborough 01772 Ma America | American | 63043270001 | ||||||
| VISSER, Henricus Johannes Theodorus | Director | Westfields 2nd Floor London Road High Wycombe HP11 1HA Buckinghamshire | Netherlands | Dutch | 158645780001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
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