STENSI INVEST LTD

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

    Company NameSTENSI INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07714915
    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 STENSI INVEST LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STENSI INVEST LTD located?

    Registered Office Address
    Suite 3046 10 Great Russell Street
    WC1B 3BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STENSI INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for STENSI INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Appointment of Mr. Jorge Castillo as a director on May 18, 2016

    2 pagesAP01

    Termination of appointment of Prakash Gianchandani as a director on May 18, 2016

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: USD 50,000
    SH01

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

    5 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: USD 50,000
    SH01

    Amended accounts made up to Jul 31, 2013

    5 pagesAAMD

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

    2 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

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

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    20 pagesNEWINC

    Who are the officers of STENSI INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTILLO, Jorge Luis, Mr.
    10 Great Russell Street
    WC1B 3BQ London
    Suite 3046
    Director
    10 Great Russell Street
    WC1B 3BQ London
    Suite 3046
    BelizeBelizean164944860001
    GIANCHANDANI, Prakash
    10 Great Russell Street
    WC1B 3BQ London
    Suite 3046
    England
    Director
    10 Great Russell Street
    WC1B 3BQ London
    Suite 3046
    England
    BelizeBelizean158415370001

    What are the latest statements on persons with significant control for STENSI INVEST LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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