About

Registered Number: 06203907
Date of Incorporation: 04/04/2007 (18 years ago)
Company Status: Liquidation
Registered Address: Sthetix, 20 Knight Street, Liverpool, L1 9DS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 02 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.