STEALTH MARK EUROPE LTD
Overview
| Company Name | STEALTH MARK EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07354097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEALTH MARK EUROPE LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is STEALTH MARK EUROPE LTD located?
| Registered Office Address | c/o KIDD RAPINET Walsingham House 35 Seething Lane EC3N 4AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEALTH MARK EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for STEALTH MARK EUROPE LTD?
| Annual Return |
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What are the latest filings for STEALTH MARK EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nigel Porter as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 14 & 15 Craven Street London WC2N 5AD England* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brigadier Ian Rodley as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of STEALTH MARK EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Clive Ronald | Director | Dorsington Close CV35 7TH Hatton Park 26 Warwickshire United Kingdom | United Kingdom | British | 26650630004 | |||||
| PORTER, Nigel | Director | Ridge Crest EN2 8JX Enfield 24 Middlesex United Kingdom | United Kingdom | British | 91301430001 | |||||
| RODLEY, Brigadier Ian John | Director | Hale Gardens W3 9SG London 11 United Kingdom | United Kingdom | British | 153616650001 |
Does STEALTH MARK EUROPE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 25, 2012 Delivered On Jun 26, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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