STEADFAST INFORMATICS LIMITED

STEADFAST INFORMATICS LIMITED

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

    Company NameSTEADFAST INFORMATICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07414918
    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 STEADFAST INFORMATICS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is STEADFAST INFORMATICS LIMITED located?

    Registered Office Address
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of STEADFAST INFORMATICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDCO 1175 LIMITEDOct 21, 2010Oct 21, 2010

    What are the latest accounts for STEADFAST INFORMATICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for STEADFAST INFORMATICS 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

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

    2 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2012

    Statement of capital on Dec 22, 2012

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Appointment of Mr Alan Foster as a director on Mar 01, 2012

    2 pagesAP01

    Annual return made up to Oct 21, 2011 with full list of shareholders

    3 pagesAR01

    Memorandum and Articles of Association

    44 pagesMA

    Certificate of change of name

    Company name changed sandco 1175 LIMITED\certificate issued on 27/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2011

    RES15

    Termination of appointment of Ward Hadaway Incorporations Limited as a director

    1 pagesTM01

    Termination of appointment of Colin Hewitt as a director

    1 pagesTM01

    Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary

    1 pagesTM02

    Appointment of Mr Jonathan David Foster as a director

    2 pagesAP01

    Incorporation

    40 pagesNEWINC

    Who are the officers of STEADFAST INFORMATICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Alan
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    Director
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United KingdomBritish158598000001
    FOSTER, Jonathan David
    The Steadings
    DH1 3QZ Durham
    3
    County Durham
    United Kingdom
    Director
    The Steadings
    DH1 3QZ Durham
    3
    County Durham
    United Kingdom
    United KingdomBritish157279850001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    Secretary
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3773165
    65614510001
    HEWITT, Colin Thompson
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    Director
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    United KingdomBritish146097790001
    WARD HADAWAY INCORPORATIONS LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    Director
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3802333
    155072810001

    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