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STRATFIELD LIMITED

STRATFIELD LIMITED

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

    • Overview

    Company NameSTRATFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06773945
    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 STRATFIELD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STRATFIELD LIMITED located?

    Registered Office Address
    16 Rosemont Road
    NW3 6NE London
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATFIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOTOR SPORT MAGAZINE LIMITEDMar 12, 2009Mar 12, 2009
    MOTORSPORT MAGAZINE LIMITEDDec 16, 2008Dec 16, 2008

    What are the latest accounts for STRATFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for STRATFIELD LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Registered office address changed from Branch Hill Mews Branch Hill London NW3 7LT to 16 Rosemont Road London NW3 6NE on Aug 10, 2015

    		1 pagesAD01

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    		4 pagesAR01

    Memorandum and Articles of Association

    		5 pagesMEM/ARTS

    Certificate of change of name

    Company name changed motor sport magazine LIMITED\certificate issued on 09/04/09
    		3 pagesCERTNM

    Memorandum and Articles of Association

    		4 pagesMEM/ARTS

    Certificate of change of name

    Company name changed motorsport magazine LIMITED\certificate issued on 12/03/09
    		2 pagesCERTNM
    View All Filings

    Who are the officers of STRATFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Barry
    Widecombe Way
    N2 0HL London
    2
    United Kingdom
    		Secretary
    Widecombe Way
    N2 0HL London
    2
    United Kingdom
    		135215830001
    ATKIN, Edward
    4 Redington Road
    NW3 7RG London
    		Director
    4 Redington Road
    NW3 7RG London
    		EnglandBritishDirector2385200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Atkin
    Rosemont Road
    NW3 6NE London
    16
    		Apr 06, 2016
    Rosemont Road
    NW3 6NE London
    16
    		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.
    View Detailed Information on Persons with Significant Control

    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