STANSWELL ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTANSWELL ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06523040
    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 STANSWELL ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STANSWELL ESTATES LTD located?

    Registered Office Address
    56a South Molton Street
    W1K 5SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANSWELL ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for STANSWELL ESTATES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for STANSWELL ESTATES LTD?

    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

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2013

    Statement of capital on May 16, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Mark Lahiff as a secretary

    1 pagesAP03

    Termination of appointment of Albany Foot as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Albany Foot as a secretary

    1 pagesAP03

    Termination of appointment of Mark Lahiff as a secretary

    1 pagesTM02

    Annual return made up to Mar 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of STANSWELL ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAHIFF, Mark
    South Molton Street
    W1K 5SH London
    56a
    United Kingdom
    Secretary
    South Molton Street
    W1K 5SH London
    56a
    United Kingdom
    178329090001
    LAHIFF, Mark Andrew
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    Director
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    EnglandBritish62148810006
    WEST, John Michael
    Holbrook Farm
    Bennington Road,
    SG2 7EA Aston
    Hertfordshire
    Director
    Holbrook Farm
    Bennington Road,
    SG2 7EA Aston
    Hertfordshire
    United KingdomBritish34682190003
    FOOT, Albany
    South Molton Street
    W1K 5SH London
    56a
    United Kingdom
    Secretary
    South Molton Street
    W1K 5SH London
    56a
    United Kingdom
    166890390001
    LAHIFF, Mark Andrew
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    Secretary
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    British62148810006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    128302360001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    128302380001

    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