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STORK SELF STORAGE (AYLESBURY) LIMITED

STORK SELF STORAGE (AYLESBURY) LIMITED

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

    • Overview

    Company NameSTORK SELF STORAGE (AYLESBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10183439
    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 STORK SELF STORAGE (AYLESBURY) LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is STORK SELF STORAGE (AYLESBURY) LIMITED located?

    Registered Office Address
    Brittanic House
    Stirling Way
    WD6 2BT Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORK SELF STORAGE (AYLESBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for STORK SELF STORAGE (AYLESBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Sam Ahmed as a secretary on Sep 30, 2018

    		1 pagesTM02

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Termination of appointment of Rajveer Ranawat as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Federico Oliva as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Diego Arroyo Ornelas as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Akbar Abdul Rafiq as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Mehran Charania as a director on Nov 01, 2017

    		1 pagesTM01

    Appointment of Mr Andrew Brian Jones as a director on Nov 01, 2017

    		2 pagesAP01

    Appointment of Mr Federico Vecchioli as a director on Nov 01, 2017

    		2 pagesAP01

    Appointment of Sam Ahmed as a secretary on Nov 01, 2017

    		2 pagesAP03

    Registered office address changed from 3rd Floor 37 Duke Street London W1U 1LN United Kingdom to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT on Nov 01, 2017

    		1 pagesAD01

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from May 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STORK SELF STORAGE (AYLESBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Brian
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		EnglandEnglish178066050001
    VECCHIOLI, Federico
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		EnglandFrench158800170002
    AHMED, Sam
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		Secretary
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		239663900001
    CHARANIA, Mehran
    1 Bell Street
    NW1 5BY London
    2nd Floor
    United Kingdom
    		Director
    1 Bell Street
    NW1 5BY London
    2nd Floor
    United Kingdom
    		United KingdomBelgian104274770001
    OLIVA, Federico
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United KingdomItalian192494390001
    ORNELAS, Diego Arroyo
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United KingdomMexican202512710001
    RAFIQ, Akbar Abdul Aziz
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		EnglandBritish,Pakistani192308760001
    RANAWAT, Rajveer
    37 Duke Street
    W1U 1LN London
    4th Floor
    United Kingdom
    		Director
    37 Duke Street
    W1U 1LN London
    4th Floor
    United Kingdom
    		EnglandBritish179208350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORK SELF STORAGE (AYLESBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stork Self Storage Holdings Limited
    Duke Street
    W1U 1LN London
    3rd Floor 37 Duke Street
    England
    		May 17, 2016
    Duke Street
    W1U 1LN London
    3rd Floor 37 Duke Street
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland
    Registration Number09233757
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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