STRATOS SERVICES LIMITED
Overview
| Company Name | STRATOS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04113443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATOS SERVICES LIMITED?
- (6420) /
Where is STRATOS SERVICES LIMITED located?
| Registered Office Address | 99 City Road EC1Y 1AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATOS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STRATOS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Registered office address changed from 99 Gresham Street London EC2V 7NG on Mar 12, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Alison Claire Horrocks as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Alison Claire Horrocks as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Harris as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard Harris as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Richard Harris on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Harris on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Maury Shenk on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Alexander Canning on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of STRATOS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORROCKS, Alison Claire | Secretary | City Road EC1Y 1AX London 99 | British | 149532760001 | ||||||
| CANNING, Ian Alexander | Director | City Road EC1Y 1AX London 99 | United Kingdom | British | 105522030004 | |||||
| HORROCKS, Alison Claire | Director | City Road EC1Y 1AX London 99 | England | British | 38922490004 | |||||
| SHENK, Maury David | Director | City Road EC1Y 1AX London 99 | United Kingdom | British | 153409550001 | |||||
| BROUGH, Raymond Anthony | Secretary | Well House Wootton Drive, Petham CT4 5WD Canterbury Kent | British | 75383590001 | ||||||
| FITZPATRICK, Paul | Secretary | 32 Kingswood Drive Conception Bay South Newfouldland A1w 5mi | British | 85771850001 | ||||||
| HARRIS, Richard | Secretary | 99 Gresham Street London EC2V 7NG | American | 117122620002 | ||||||
| HOLDEN, William | Secretary | 107 Codroy Place St Johns Newfoundland A1e 4j2 Canada | Canadian | 75104300001 | ||||||
| KUGELMAN, Paul Michael | Secretary | 3802 Charles Street Alexandria IRISH Virginia 22305 Usa | British | 114468790001 | ||||||
| S & J REGISTRARS LIMITED | Secretary | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENSON, Robert | Director | 32 Winter Avenue St Johns A1A 1T3 Newfoundland Canada | Canadian | 71185940001 | ||||||
| BROUGH, Raymond Anthony | Director | Well House Wootton Drive, Petham CT4 5WD Canterbury Kent | United Kingdom | British | 75383590001 | |||||
| CIARDULLO, John Joseph | Director | 29 Baccarat Crescent Brampton L7A 1K7 Ontario Canada Canada | Canadian | 73063580001 | ||||||
| HARRIS, Richard | Director | 99 Gresham Street London EC2V 7NG | Usa | American | 117122620002 | |||||
| LLOYD, Carmen | Director | 16508 Harbour Town Drive Silverspring Maryland 20905 Usa | Canadian | 75441300001 | ||||||
| OAKE, David J | Director | 11 Tracey Place St John's Nl A1a 4t1 Canada | Canadian | 92793820001 | ||||||
| PELTOLA, William Peltola | Director | 48 Belsize Grove NW3 4TR London | American | 75805100001 | ||||||
| STURGE, Paula M | Director | 5 Kensington Drive St Johns Newfoundland A1a 5a9 Canada | Canadian | 74592610001 | ||||||
| WALMSLEY, Robert, Sir | Director | Pagan Solicitors 12 St Catherine Street KY15 4HW Cupar Fife | United Kingdom | British | 92095590003 | |||||
| WOODS, Frank Derek | Director | 750 Bay Street Suite 2307, Toronto M5G 1N6 Ontario Canada Canada | Canadian | 73063530001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does STRATOS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of confirmation | Created On Feb 13, 2006 Delivered On Mar 03, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the lenders or each of them and all monies due or to become due from the borrowers and any of them to the lenders and the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 03, 2004 Delivered On Dec 11, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the lenders or each of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jan 05, 2001 Delivered On Jan 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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