STUNWIRE LIMITED

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

    Company NameSTUNWIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12942381
    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 STUNWIRE LIMITED?

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

    Where is STUNWIRE LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUNWIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for STUNWIRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024

    What are the latest filings for STUNWIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Stron Legal Services Limited as a secretary on Jan 29, 2025

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 12, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 12, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021

    1 pagesCH04

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2020

    Statement of capital on Oct 12, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of STUNWIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORSNES, Trym Nesse
    5911 Alversund
    Broerakastet 5 C
    Hordaland
    Norway
    Director
    5911 Alversund
    Broerakastet 5 C
    Hordaland
    Norway
    NorwayNorwegianCompany Director275229070001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of STUNWIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trym Nesse Torsnes
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Oct 12, 2020
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    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