About

Registered Number: 04779499
Date of Incorporation: 28/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Staince Investments Ltd was registered on 28 May 2003, it's status at Companies House is "Active". The current directors of this organisation are listed as Kuk, Aleksey, Yunnikov, Aleksandr, Glushenko, Konstantin, Uporova, Elena. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YUNNIKOV, Aleksandr 28 May 2003 - 1
UPOROVA, Elena 05 October 2015 25 December 2018 1
Secretary Name Appointed Resigned Total Appointments
KUK, Aleksey 17 May 2006 - 1
GLUSHENKO, Konstantin 28 May 2003 17 May 2006 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 08 May 2019
GAZ1 - First notification of strike-off action in London Gazette 07 May 2019
CS01 - N/A 06 May 2019
TM01 - Termination of appointment of director 01 February 2019
AA - Annual Accounts 22 January 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 19 February 2018
AD01 - Change of registered office address 19 February 2018
AA - Annual Accounts 15 February 2017
CH03 - Change of particulars for secretary 15 February 2017
CS01 - N/A 15 February 2017
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 10 February 2016
TM01 - Termination of appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AR01 - Annual Return 14 May 2015
AP01 - Appointment of director 12 March 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 24 February 2009
287 - Change in situation or address of Registered Office 09 September 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 22 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 March 2005
363s - Annual Return 21 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.