About

Registered Number: 03964352
Date of Incorporation: 04/04/2000 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2016 (8 years and 1 month ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Stfel Ltd was registered on 04 April 2000 and are based in Southampton, it's status at Companies House is "Dissolved". This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2016
4.71 - Return of final meeting in members' voluntary winding-up 14 January 2016
AD01 - Change of registered office address 11 June 2015
RESOLUTIONS - N/A 09 June 2015
4.70 - N/A 09 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 June 2015
MA - Memorandum and Articles 11 May 2015
MR04 - N/A 11 May 2015
AR01 - Annual Return 30 April 2015
AD04 - Change of location of company records to the registered office 30 April 2015
SH01 - Return of Allotment of shares 23 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
CERTNM - Change of name certificate 30 March 2015
CONNOT - N/A 30 March 2015
AP01 - Appointment of director 27 March 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 22 August 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 26 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2012
CH01 - Change of particulars for director 26 March 2012
CH01 - Change of particulars for director 26 March 2012
CH03 - Change of particulars for secretary 26 March 2012
AA - Annual Accounts 04 August 2011
AD01 - Change of registered office address 27 July 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 31 March 2008
353 - Register of members 31 March 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 April 2004
225 - Change of Accounting Reference Date 01 February 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
287 - Change in situation or address of Registered Office 16 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 04 April 2002
395 - Particulars of a mortgage or charge 12 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 22 May 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
225 - Change of Accounting Reference Date 22 January 2001
288a - Notice of appointment of directors or secretaries 02 October 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
287 - Change in situation or address of Registered Office 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
NEWINC - New incorporation documents 04 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.