About

Registered Number: 04694585
Date of Incorporation: 12/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 72 Raymouth Road, London, SE16 2DB

 

Stella Imports Ltd was registered on 12 March 2003 and are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Stower, Miriam, Pagent, Amanda Jane, Pagent, James Ian, Shirvington, Jessica Louise for the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOWER, Miriam 19 December 2007 - 1
PAGENT, James Ian 12 March 2003 19 December 2007 1
SHIRVINGTON, Jessica Louise 12 March 2003 14 December 2007 1
Secretary Name Appointed Resigned Total Appointments
PAGENT, Amanda Jane 14 December 2005 19 December 2007 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 12 January 2015
AD01 - Change of registered office address 21 July 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 07 May 2013
CH01 - Change of particulars for director 07 May 2013
CH03 - Change of particulars for secretary 07 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 13 July 2009
287 - Change in situation or address of Registered Office 17 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 10 September 2008
RESOLUTIONS - N/A 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2008
123 - Notice of increase in nominal capital 24 June 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
395 - Particulars of a mortgage or charge 04 January 2008
RESOLUTIONS - N/A 21 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
AA - Annual Accounts 28 April 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 11 May 2006
AA - Annual Accounts 22 March 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
287 - Change in situation or address of Registered Office 28 April 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 04 February 2005
395 - Particulars of a mortgage or charge 21 January 2005
363s - Annual Return 15 April 2004
288b - Notice of resignation of directors or secretaries 05 July 2003
287 - Change in situation or address of Registered Office 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
NEWINC - New incorporation documents 12 March 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 December 2007 Outstanding

N/A

Rent deposit deed 13 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.