STAMPFLAT NOM X LIMITED
Overview
| Company Name | STAMPFLAT NOM X LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05331213 |
| 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 STAMPFLAT NOM X LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAMPFLAT NOM X LIMITED located?
| Registered Office Address | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAMPFLAT NOM X LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for STAMPFLAT NOM X 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Thomas Michael Scott Woolridge on Feb 25, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jan 31, 2012 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Roger Colyer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mary Ward as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Grant Brown as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Dalzell as a director | 3 pages | AP01 | ||||||||||
Appointment of Thomas Michael Scott Woolridge as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Mark Wright as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Prima Secretary Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Corporate Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on Feb 10, 2010 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STAMPFLAT NOM X LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf |
| 94529700001 | ||||||||||
| DALZELL, Christopher John | Director | 75-85 Grey Street NE1 6EF Newcastle Upon Tyne Earl Grey House | England | British | Chartered Surveyor | 9520500003 | ||||||||
| WOOLDRIDGE, Thomas Michael Scott | Director | 75-85 Grey Street NE1 6EF Newcastle Upon Tyne Earl Grey House | United Kingdom | British | Chartered Accountant | 99757110003 | ||||||||
| WRIGHT, Richard Mark | Director | 75-85 Grey Street NE1 6EF Newcastle Upon Tyne Earl Grey House | United Kingdom | British | Chartered Surveyor | 126811670002 | ||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn | 32444890003 | |||||||||||
| BOLEAT, Richard Michael | Director | Mill View La Rue Des Catel Trinity JE3 5BL Jersey Channel Islands | British | Chartered Accountant | 81295030001 | |||||||||
| BROWN, Grant Timothy | Director | Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands | Jersey | New Zealander | Trust Company Director | 124476000001 | ||||||||
| COLYER, Roger Michael | Director | Sweet Alford, 6 Le Clos Du Pressoir, La Ruette Des Ecorvees, JE2 7BP St Saviour Jeresy | Jersey | British | Director | 122507750002 | ||||||||
| LE MAIN, David John | Director | 5 Clos Alexandra Rue Sara Henri St.Lawrence JE3 1GG Jersey Channel Islands | British | Company Director | 70972290001 | |||||||||
| LOVELL, Christopher Henry | Director | Les Jardins La Rue De La Haye Du Puits JE3 9DL Grouville Channel Islands | Jersey | British | English Solicitor | 55770060004 | ||||||||
| MATHEWS, Tobias Angus Giles | Director | Laurel Lands La Route De Maufant JE2 7HX St Saviour Jersey | British | English Solicitor | 80169270005 | |||||||||
| NORMAN, Leslie | Director | L'Abri Belle Hougue Avenue La Grande Route Des Sablons JE3 9BL Grouville Jersey | Jersey | British | Chartered Accountant | 70972030004 | ||||||||
| WAKELING, Neil Evan | Director | La Route D'Ebenezer JE3 5DT Trinity La Nouvelle Chasse Jersey | Jersey | British | Trust Company Director | 132526070001 | ||||||||
| WARD, Mary Geraldine | Director | Clos De Badier Maufant Village St. Martin JE3 6JJ Jersey 5 Channel Islands | Jersey | Irish | Director | 138271730001 | ||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
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