STENMARK SERVICES LIMITED

STENMARK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTENMARK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08782858
    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 STENMARK SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STENMARK SERVICES LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STENMARK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for STENMARK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Oct 25, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Geir Mathiesen on Oct 29, 2014

    2 pagesCH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of STENMARK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIESEN, Geir
    Smidsroedveien
    03140 Noetteroey
    113
    Norway
    Director
    Smidsroedveien
    03140 Noetteroey
    113
    Norway
    NorwayNorwegianCompany Director183028350002
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003

    Who are the persons with significant control of STENMARK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geir Mathiesen
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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