STELITT LIMITED
Overview
| Company Name | STELITT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04316396 |
| 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 STELITT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STELITT LIMITED located?
| Registered Office Address | 6th Floor 94 Wigmore Street W1U 3RF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STELITT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHDOWN TRADING LIMITED | Nov 05, 2001 | Nov 05, 2001 |
What are the latest accounts for STELITT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for STELITT 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 | ||||||||||
Termination of appointment of Sarah Louise Petre-Mears as a director on Aug 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mollyland Inc. as a director on Aug 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Premium Secretaries Limited as a secretary on Aug 09, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Sarah Louise Petre-Mears as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on Dec 09, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Milner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of M.S.M. Services Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Mellor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Premium Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mollyland Inc. as a director | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Premium Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Annan Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mollyland Inc as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on Mar 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of John Frederick Edmund Milner as a director | 3 pages | AP01 | ||||||||||
Appointment of M.S.M. Services Ltd as a director | 3 pages | AP02 | ||||||||||
Appointment of Glenn Andrew Mellor as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mollyland Inc on Nov 05, 2009 | 2 pages | CH02 | ||||||||||
Who are the officers of STELITT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Glenn Andrew | Secretary | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 43 Shenley Pavillions | British | 149707800001 | ||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||||||
| MILNER, John Frederick Edmund | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 43 Shenley Pavillions | Switzerland | British | 149700430001 | |||||||||||||
| PETRE-MEARS, Sarah Louise | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom | Saint Kitts And Nevis | British | 59900770072 | |||||||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||||||
| M.S.M. SERVICES LTD | Director | Francis Rachel Street Victoria Suite 13 First Floor Oliaji Trade Centre Mahe Seychelles |
| 149707880001 | ||||||||||||||
| MOLLYLAND INC | Director | PO BOX 146 FOREIGN Road Town Trident Chambers Tortola Bvi |
| 75047600002 | ||||||||||||||
| MOLLYLAND INC. | Director | Road Town Tortola Trident Chambers Bvi |
| 156271540001 |
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