About

Registered Number: 05093017
Date of Incorporation: 02/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU,

 

Founded in 2004, Stamera Ltd has its registered office in London, it's status at Companies House is "Active". There are 11 directors listed as Kruemmel Rechtsanwaltsgesellschaft Mbh, Franze, Klaus-dieter, L24 Co Sec Ltd, Search Direct Formations Limited, Bastert, Joachim, Franze, Klaus Dieter Gerhard, Goldschmidt, Ansgar, Noltenhans, Heinz, Projic, Robert, L24 Co Dir Ltd, Xyz Nominees Ltd for the organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANZE, Klaus-Dieter 13 June 2008 - 1
BASTERT, Joachim 01 March 2007 13 June 2008 1
FRANZE, Klaus Dieter Gerhard 01 April 2006 02 April 2006 1
GOLDSCHMIDT, Ansgar 02 April 2006 09 September 2006 1
NOLTENHANS, Heinz 09 September 2006 01 January 2007 1
PROJIC, Robert 01 January 2007 01 March 2007 1
L24 CO DIR LTD 02 April 2004 08 May 2004 1
XYZ NOMINEES LTD 19 October 2004 25 July 2005 1
Secretary Name Appointed Resigned Total Appointments
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH 01 January 2019 - 1
L24 CO SEC LTD 02 April 2004 28 August 2006 1
SEARCH DIRECT FORMATIONS LIMITED 22 January 2010 17 February 2017 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 29 September 2020
DS01 - Striking off application by a company 16 September 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 April 2019
AP04 - Appointment of corporate secretary 25 March 2019
TM02 - Termination of appointment of secretary 25 March 2019
AA - Annual Accounts 11 January 2019
AD01 - Change of registered office address 03 January 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 17 January 2018
CH01 - Change of particulars for director 05 May 2017
AP04 - Appointment of corporate secretary 05 May 2017
AD01 - Change of registered office address 05 May 2017
CS01 - N/A 04 April 2017
CH01 - Change of particulars for director 17 February 2017
TM02 - Termination of appointment of secretary 17 February 2017
AD01 - Change of registered office address 16 February 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 01 May 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 23 February 2010
AP04 - Appointment of corporate secretary 22 January 2010
TM02 - Termination of appointment of secretary 22 January 2010
AD01 - Change of registered office address 22 January 2010
363a - Annual Return 05 April 2009
AA - Annual Accounts 18 February 2009
AA - Annual Accounts 29 July 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
363a - Annual Return 04 April 2008
363a - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
AA - Annual Accounts 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
287 - Change in situation or address of Registered Office 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
363a - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
AA - Annual Accounts 22 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
287 - Change in situation or address of Registered Office 26 January 2006
288b - Notice of resignation of directors or secretaries 18 August 2005
363s - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.