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ST ON HARWICH LTD

ST ON HARWICH LTD

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

    • Overview

    Company NameST ON HARWICH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14821430
    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 ST ON HARWICH LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is ST ON HARWICH LTD located?

    Registered Office Address
    Main Office Station House
    Station Road
    SW13 0HT Barnes
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ST ON HARWICH LTD?

    Previous Company Names
    Company NameFromUntil
    STDF FERNDALE LTDApr 24, 2023Apr 24, 2023

    What are the latest filings for ST ON HARWICH LTD?

    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

    		2 pagesDS01

    Termination of appointment of Clive Michael Standish-White as a director on Jan 18, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed stdf ferndale LTD\certificate issued on 01/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2023

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2023

    Statement of capital on Apr 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ST ON HARWICH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Andrew Ralph
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Director
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		EnglandBritish294637320001
    KEMSLEY, Christopher Neil
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Director
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		United KingdomBritish308231010001
    VERDIN, Richard James
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Director
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		United KingdomBritish308231000001
    STANDISH-WHITE, Clive Michael
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Director
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		United KingdomIrish129740200006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST ON HARWICH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Apr 24, 2023
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11843777
    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.
    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