STATELIT BUSINESS HOLDINGS LTD
Overview
| Company Name | STATELIT BUSINESS HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09503353 |
| 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 STATELIT BUSINESS HOLDINGS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STATELIT BUSINESS HOLDINGS LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATELIT BUSINESS HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for STATELIT BUSINESS HOLDINGS LTD?
| 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Executive Directors Limited as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Centrum Secretaries Limited on Apr 24, 2017 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr David Stewart Brown on May 03, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Mar 29, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Premier International Corporate Services Limited on Mar 23, 2016 | 1 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 1, 1a Brereton Road Grand Solution Building Bedford MK42 1HU England to 788 - 790 Finchley Road London NW11 7TJ on Jun 16, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Centrum Secretaries Limited as a secretary on Jun 16, 2016 | 2 pages | AP04 | ||||||||||
Appointment of Mr David Stewart Brown as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rujina Begum as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of STATELIT BUSINESS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||||||
| PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED | Secretary | Secretary'S Lane Gibraltar 5 Gibraltar |
| 196089580001 | ||||||||||||||
| BROWN, David Stewart | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | British | 97758630001 | |||||||||||||
| BEGUM, Rujina | Director | Brereton Road MK40 1HU Bedford Unit 1 United Kingdom | United Kingdom | Bangladesh | 196036550001 | |||||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | Lambton Quay 6011 Wellington 354 New Zealand |
| 196089570001 |
Who are the persons with significant control of STATELIT BUSINESS HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Polyahov | Apr 06, 2016 | Building 33/1 Avenue Okty Abrya Ufa Apt 70 Russia | No |
Nationality: Dutch Country of Residence: Gibraltar | |||
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