About

Registered Number: 10771413
Date of Incorporation: 15/05/2017 (2 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (7 months ago)
Registered Address: 44-50 The Broadway, Southall, UB1 1QB,

 

Based in Southall, Staindrop Lodge Operations Ltd was registered on 15 May 2017. We don't know the number of employees at this organisation. Duddridge, Rachel Jean, Carter, Stephen Graham, Zaman, Mohammad Zishan, Carter, Stephen Graham, Zaman, Mohammad Zishan, Zaman, Mohammad Zishan are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Stephen Graham 01 July 2018 01 July 2018 1
ZAMAN, Mohammad Zishan 15 May 2017 01 July 2018 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Stephen Graham 01 July 2018 01 July 2018 1
ZAMAN, Mohammad Zishan 15 May 2017 01 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammad Zishan Zaman/
1986-01
Individual person with significant control Dutch/
United Kingdom
  • Has significant influence or control
Mr Stephen Graham Carter/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Mohammad Zishan Zaman/
1986-01
Individual person with significant control Dutch/
England
  • Ownership of shares - above 75%
Ms Rachel Jean Duddridge/
1972-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 28 February 2019
MR04 - N/A 21 January 2019
AP01 - Appointment of director 16 January 2019
PSC01 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
AA01 - Change of accounting reference date 02 November 2018
AP01 - Appointment of director 19 July 2018
PSC01 - N/A 19 July 2018
TM01 - Termination of appointment of director 19 July 2018
TM02 - Termination of appointment of secretary 19 July 2018
PSC07 - N/A 19 July 2018
AP03 - Appointment of secretary 11 July 2018
PSC01 - N/A 05 July 2018
AP01 - Appointment of director 05 July 2018
PSC07 - N/A 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
CS01 - N/A 29 May 2018
AD01 - Change of registered office address 14 November 2017
MR01 - N/A 27 October 2017
NEWINC - New incorporation documents 15 May 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.