STADN INNOVATIONS LIMITED

STADN INNOVATIONS LIMITED

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

    Company NameSTADN INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06240429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STADN INNOVATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STADN INNOVATIONS LIMITED located?

    Registered Office Address
    Flat 2
    4 Gubyon Avenue
    SE24 0DX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STADN INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for STADN INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Registration of charge 062404290001, created on Jul 27, 2018

    17 pagesMR01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2013

    Statement of capital following an allotment of shares on Jul 28, 2013

    SH01

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

    2 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Who are the officers of STADN INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Doniert Alexis
    Flat 2 4 Gubyon Avenue
    SE24 0DX London
    Director
    Flat 2 4 Gubyon Avenue
    SE24 0DX London
    EnglandBritish121304430001
    WELLS, Emily
    4 Gubyon Avenue
    SE24 0DX London
    Flat 2
    Secretary
    4 Gubyon Avenue
    SE24 0DX London
    Flat 2
    British106384390002
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    Who are the persons with significant control of STADN INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Doniert Alexis Macfarlane
    4 Gubyon Avenue
    SE24 0DX London
    Flat 2
    United Kingdom
    May 09, 2016
    4 Gubyon Avenue
    SE24 0DX London
    Flat 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does STADN INNOVATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 27, 2018
    Delivered On Aug 14, 2018
    Outstanding
    Brief description
    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alfandari Private Equities LTD
    Transactions
    • Aug 14, 2018Registration of a charge (MR01)

    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