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STANLEY DAVIS EFORMATIONS LIMITED

STANLEY DAVIS EFORMATIONS LIMITED

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

    • Overview

    Company NameSTANLEY DAVIS EFORMATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04683830
    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 STANLEY DAVIS EFORMATIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STANLEY DAVIS EFORMATIONS LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANLEY DAVIS EFORMATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for STANLEY DAVIS EFORMATIONS 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

    		3 pagesDS01

    Confirmation statement made on Apr 03, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Andrew Simon Davis on Jan 01, 2018

    		2 pagesCH01

    Change of details for Capital Nominees Limited as a person with significant control on Feb 27, 2017

    		2 pagesPSC05

    Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 28, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Cr Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of David Malcolm Kaye as a secretary

    		1 pagesTM02

    Appointment of Mr David Malcolm Kaye as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of STANLEY DAVIS EFORMATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CR SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2274272
    		757780005
    DAVIS, Andrew Simon
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		EnglandBritish69231070002
    KAYE, David Malcolm
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		United KingdomBritish129858900001
    KAYE, David Malcolm
    41 Chalton Street 1st Floor
    London
    NW1 1JD
    		Secretary
    41 Chalton Street 1st Floor
    London
    NW1 1JD
    		153504030001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANLEY DAVIS EFORMATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Nominees Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2244395
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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