STEMCOR AGENCY SERVICES LIMITED
Overview
| Company Name | STEMCOR AGENCY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07842594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEMCOR AGENCY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STEMCOR AGENCY SERVICES LIMITED located?
| Registered Office Address | Longbow House 14-20 Chiswell Street EC1Y 4TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEMCOR AGENCY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for STEMCOR AGENCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Stemcor Holdings 2 Limited as a person with significant control on Mar 17, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on Mar 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Appointment of Mr Andrew John Checketts as a director on Aug 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Gerard Broom as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Amanda Phillips as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of STEMCOR AGENCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHECKETTS, Andrew John | Director | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | Director | 212780300001 | ||||
| VERDEN, Julian | Director | 1 Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | England | British | Director | 14876960005 | ||||
| PHILLIPS, Amanda | Secretary | 1 Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | 164475760001 | |||||||
| BROOM, Michael Gerard | Director | 1 Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | United Kingdom | New Zealander | Director | 68759080002 |
Who are the persons with significant control of STEMCOR AGENCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stemcor Holdings 2 Limited | Apr 06, 2016 | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | No | ||||||||||
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Natures of Control
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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