STRATEGOS INTERNATIONAL LIMITED
Overview
| Company Name | STRATEGOS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06736719 |
| 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 STRATEGOS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRATEGOS INTERNATIONAL LIMITED located?
| Registered Office Address | 38 Wigmore Street W1U 2HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATEGOS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STRATEGOS INTERNATIONAL 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 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Cinzia O'reilly as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Sharon Daoudi as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Appointment of Wigmore Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Kappa Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Hanover Corporate Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS Uk on Mar 26, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Barry Peskin as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Cinzia Viviani O'reilly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hanover Corporate Management Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of STRATEGOS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| DAOUDI, Sharon | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 133017460001 | |||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79880270001 | ||||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | Floor 15 Hanover Square W1S 1HS London 3rd | 130110420001 | |||||||||||
| O'REILLY, Cinzia Viviani | Director | Grosvenor Avenue SW14 8BT London 9 United Kingdom | United Kingdom | Italian | 65030340004 | |||||||||
| PESKIN, Barry | Director | Opera Court Wedmore Street N10 4RT London Flat 3 | England | British | 132987190001 | |||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | Floor 15 Hanover Square W1S 1HS London 3rd Uk | 131430300001 |
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