Founded in 2007, Sthetix Ltd has its registered office in Liverpool, it's status at Companies House is "Liquidation". We do not know the number of employees at the organisation. This business has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALVI, Ali Rizwan | 25 February 2019 | - | 1 |
ALVI, Rizwan, Dr | 04 April 2007 | - | 1 |
RIZWAN, Shaheen, Dr | 04 April 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEST COAST REGISTRATIONS LTD | 04 April 2007 | 01 May 2008 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 03 August 2020 | |
LIQ02 - N/A | 03 August 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 August 2020 | |
CS01 - N/A | 12 May 2020 | |
AD01 - Change of registered office address | 02 March 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CH01 - Change of particulars for director | 08 August 2019 | |
CS01 - N/A | 12 April 2019 | |
AP01 - Appointment of director | 11 March 2019 | |
AA - Annual Accounts | 03 January 2019 | |
MR04 - N/A | 08 June 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 27 January 2017 | |
AR01 - Annual Return | 29 April 2016 | |
CH01 - Change of particulars for director | 29 April 2016 | |
CH03 - Change of particulars for secretary | 29 April 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 22 October 2008 | |
395 - Particulars of a mortgage or charge | 06 October 2008 | |
363a - Annual Return | 07 May 2008 | |
353 - Register of members | 06 May 2008 | |
287 - Change in situation or address of Registered Office | 01 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
287 - Change in situation or address of Registered Office | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
287 - Change in situation or address of Registered Office | 11 July 2007 | |
NEWINC - New incorporation documents | 04 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 02 October 2008 | Fully Satisfied |
N/A |