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STILLNESS 963 LIMITED

STILLNESS 963 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSTILLNESS 963 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07010724
    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 STILLNESS 963 LIMITED?

    • (7499) /

    Where is STILLNESS 963 LIMITED located?

    Registered Office Address
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    Undeliverable Registered Office AddressNo

    What were the previous names of STILLNESS 963 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENESIS HOUSING ASSOCIATION LIMITEDJul 29, 2010Jul 29, 2010
    STILLNESS 963 LIMITEDSep 07, 2009Sep 07, 2009

    What are the latest accounts for STILLNESS 963 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for STILLNESS 963 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

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Sep 30, 2010

    		1 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2010

    Statement of capital on Sep 15, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for T&H Directors Limited on Sep 07, 2010

    		2 pagesCH02

    Secretary's details changed for T&H Secretarial Services Limited on Sep 05, 2010

    		2 pagesCH04

    Termination of appointment of Michael Pattinson as a director

    		2 pagesTM01

    Appointment of Emma Rachel Tarran as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed stillness 963 LIMITED\certificate issued on 29/07/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Mr Michael John Pattinson on Oct 01, 2009

    		3 pagesCH01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of STILLNESS 963 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T&H SECRETARIAL SERVICES LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    		Secretary
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number03526638
    		64631620001
    TARRAN, Emma Rachel
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    		Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    		EnglandBritishSolicitor142607730001
    T&H DIRECTORS LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    		Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number04469435
    		87172960001
    PATTINSON, Michael John
    40 Tower Hill
    EC3N 4DX London
    Sceptor Court
    England
    England
    		Director
    40 Tower Hill
    EC3N 4DX London
    Sceptor Court
    England
    England
    		EnglandBritishSolicitor55991430002
    View Detailed Information on Officers and People 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