STACHUS HOLDING LTD
Overview
| Company Name | STACHUS HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10020799 |
| 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 STACHUS HOLDING LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is STACHUS HOLDING LTD located?
| Registered Office Address | 75 Oxygen 18 Western Gateway E16 1BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STACHUS HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for STACHUS HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Appointment of Mr Frank Rosenthal as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Cessation of Graham & Partner Ltd as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Companies24 Ltd. as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Horst Helmut Freise as a director on Apr 01, 2021 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on Nov 24, 2020 | 1 pages | AD01 | ||
Change of details for Empire Finvest Ltd as a person with significant control on Nov 01, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Companies24 Ltd. on Nov 01, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Horst Freise as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of George Graham as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on Jun 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on Nov 07, 2016 | 1 pages | AD01 | ||
Who are the officers of STACHUS HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSENTHAL, Frank | Director | 18 Western Gateway E16 1BL London 75 Oxygen England | Germany | German | 270907080001 | |||||||||
| COMPANIES24 LTD. | Secretary | 18 Western Gateway E16 1BL London 75 Oxygen England |
| 113388250001 | ||||||||||
| FREISE, Horst Helmut | Director | Burchhardtstr. 1 30163 Hannover Suite 24 Germany | Germany | German | 265382910001 | |||||||||
| GRAHAM, George | Director | Old Brompton Road Suit 188 SW7 3DQ London 2 England | England | British | 110802110001 | |||||||||
| LOEW, Peter, Professor | Director | 82319 Starnberg Hanfelderstr. 75-79 Germany | Germany | German | 205402730001 |
Who are the persons with significant control of STACHUS HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Graham & Partner Ltd | Feb 22, 2017 | 18 Western Gateway E16 1BL London 75 Oxygen England | Yes | ||||
| |||||||
Natures of Control
| |||||||
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