STELLA LUXURY CHARTER LIMITED
Overview
| Company Name | STELLA LUXURY CHARTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06452645 |
| 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 STELLA LUXURY CHARTER LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is STELLA LUXURY CHARTER LIMITED located?
| Registered Office Address | 246a Kenton Road HA3 8BY Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STELLA LUXURY CHARTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for STELLA LUXURY CHARTER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STELLA LUXURY CHARTER 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 | ||||||||||
Termination of appointment of Jean Louis Glemot as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Northwick House, 191-193 Kenton Road, Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on Jan 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Evelyne Detruche as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christiane Schreyer as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Hasmita Rajani on Aug 29, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jean Louis Glemot on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of STELLA LUXURY CHARTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJANI, Hasmita | Secretary | Wolsey Road HA6 2ER Northwood 83 Middlesex England | British | 43247000002 | ||||||
| DETRUCHE, Evelyne | Director | Route Du Chablais 74140 Veigy-Foncenex 936 France | France | French | Accountant | 83471330001 | ||||
| GLEMOT, Jean Louis | Director | 698. Ave De Pibonson. 06250 Mougins Fr-06250 France | France | French | Director | 99747970001 | ||||
| SCHREYER, Christiane | Director | 7 Rue Henri Mussard Geneva Ch-1208 Switzerland | Switzerland | Swiss | Director | 117257790001 |
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