STIKIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSTIKIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06790106
    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 STIKIT LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is STIKIT LIMITED located?

    Registered Office Address
    20 Bloomsbury Street
    WC1B 3QA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STIKIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESKIMO MEDIA AND TECHNOLOGY LIMITEDSep 26, 2012Sep 26, 2012
    THE MEDIA CROWD LTDApr 23, 2012Apr 23, 2012
    THE MEDIA SPOT LIMITEDJan 13, 2009Jan 13, 2009

    What are the latest accounts for STIKIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for STIKIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Woodbine Cottage the Long Road Rowledge Farnham Surrey GU10 4DL to 20 Bloomsbury Street London WC1B 3QA on Oct 17, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2016

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew John Cleary as a director on Jan 19, 2017

    1 pagesTM01

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Sub-division of shares on Mar 21, 2013

    5 pagesSH02

    Statement of capital following an allotment of shares on Apr 13, 2009

    • Capital: GBP 99
    2 pagesSH01

    Statement of capital following an allotment of shares on Feb 23, 2013

    • Capital: GBP 200
    3 pagesSH01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2015

    Statement of capital on Mar 15, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Registration of charge 067901060001, created on Aug 16, 2014

    8 pagesMR01

    Annual return made up to Jan 13, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2014

    Statement of capital on Jan 18, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Appointment of Ms Jessica Lorien Koravos as a director

    2 pagesAP01

    Appointment of Mr Lee Jon Booth as a director

    2 pagesAP01

    Annual return made up to Jan 13, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of STIKIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Lee Jon
    Hartfield Crescent
    SW19 3RZ London
    67
    England
    Director
    Hartfield Crescent
    SW19 3RZ London
    67
    England
    United KingdomBritish130486380003
    DAVIES, Robin Frank
    Brimpton Mill
    Brimpton Road
    RG7 4SG Brimpton
    Berkshire
    Director
    Brimpton Mill
    Brimpton Road
    RG7 4SG Brimpton
    Berkshire
    EnglandBritish9927250002
    HOSIE, Michael Douglas
    Woodbine Cottage The Long Road
    GU10 4DL Rowledge
    Surrey
    Director
    Woodbine Cottage The Long Road
    GU10 4DL Rowledge
    Surrey
    EnglandBritish23706640001
    KORAVOS, Jessica Lorien
    Montpelier Row
    SE3 0RL London
    5
    England
    Director
    Montpelier Row
    SE3 0RL London
    5
    England
    EnglandBritish95579760003
    CLEARY, Andrew John
    5 Montague Road
    W13 8HA London
    Director
    5 Montague Road
    W13 8HA London
    United KingdomBritish49055890004
    DAVIES, Robin
    The Long Road
    Rowledge
    GU10 4DL Farnham
    Woodbine Cottage
    Surrey
    United Kingdom
    Director
    The Long Road
    Rowledge
    GU10 4DL Farnham
    Woodbine Cottage
    Surrey
    United Kingdom
    United KingdomBritish149662500001

    What are the latest statements on persons with significant control for STIKIT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does STIKIT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 16, 2014
    Delivered On Aug 27, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 27, 2014Registration 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