Established in 1997, Stink Ltd have registered office in London, it has a status of "Active". Lotter, Ewoudt, Powell, Blake Ivor, Zacharias, Ivan, Bergmann, Daniel, Davies, Dylan Wyn, Herman, Robert Anthony, Lawrie, Robert Seymour, Mcclelland, Clifford Stanley, Morris, James Scott, Sainter, Andrew, Stillman, Matthew Percy, Studholme, James Paul are listed as directors of this company. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Blake Ivor | 01 February 2019 | - | 1 |
ZACHARIAS, Ivan | 04 November 2002 | - | 1 |
HERMAN, Robert Anthony | 04 November 2002 | 22 September 2014 | 1 |
LAWRIE, Robert Seymour | 24 September 1997 | 30 December 1999 | 1 |
MCCLELLAND, Clifford Stanley | 13 January 2009 | 16 October 2009 | 1 |
MORRIS, James Scott | 02 May 2016 | 31 December 2018 | 1 |
SAINTER, Andrew | 09 January 2003 | 13 January 2009 | 1 |
STILLMAN, Matthew Percy | 15 September 1998 | 09 January 2003 | 1 |
STUDHOLME, James Paul | 24 September 1997 | 05 November 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOTTER, Ewoudt | 01 January 2016 | - | 1 |
BERGMANN, Daniel | 21 January 2002 | 30 June 2014 | 1 |
DAVIES, Dylan Wyn | 01 July 2014 | 01 January 2016 | 1 |
Document Type | Date | |
---|---|---|
SH08 - Notice of name or other designation of class of shares | 11 September 2020 | |
RESOLUTIONS - N/A | 14 February 2020 | |
SH06 - Notice of cancellation of shares | 13 February 2020 | |
SH03 - Return of purchase of own shares | 13 February 2020 | |
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 01 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 08 October 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
TM01 - Termination of appointment of director | 14 February 2019 | |
PSC04 - N/A | 23 January 2019 | |
CS01 - N/A | 23 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 18 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
MR01 - N/A | 09 May 2018 | |
CS01 - N/A | 09 November 2017 | |
CH03 - Change of particulars for secretary | 09 November 2017 | |
PSC01 - N/A | 09 November 2017 | |
PSC09 - N/A | 08 November 2017 | |
PSC09 - N/A | 07 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2017 | |
AA - Annual Accounts | 21 September 2017 | |
AAMD - Amended Accounts | 21 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 August 2017 | |
SH01 - Return of Allotment of shares | 08 August 2017 | |
RESOLUTIONS - N/A | 10 July 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 11 October 2016 | |
RESOLUTIONS - N/A | 27 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 27 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 27 September 2016 | |
CC04 - Statement of companies objects | 27 September 2016 | |
MR04 - N/A | 06 September 2016 | |
MR04 - N/A | 06 September 2016 | |
MR04 - N/A | 06 September 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
CH03 - Change of particulars for secretary | 14 April 2016 | |
TM02 - Termination of appointment of secretary | 13 January 2016 | |
AP03 - Appointment of secretary | 13 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 02 November 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AD01 - Change of registered office address | 03 November 2014 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AP03 - Appointment of secretary | 04 August 2014 | |
TM02 - Termination of appointment of secretary | 04 August 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AR01 - Annual Return | 30 November 2012 | |
CH01 - Change of particulars for director | 01 August 2012 | |
CH03 - Change of particulars for secretary | 01 August 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 11 November 2011 | |
MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AR01 - Annual Return | 29 September 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AA - Annual Accounts | 17 November 2009 | |
MG01 - Particulars of a mortgage or charge | 07 November 2009 | |
TM01 - Termination of appointment of director | 04 November 2009 | |
363a - Annual Return | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 11 November 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 14 January 2008 | |
AA - Annual Accounts | 26 February 2007 | |
363a - Annual Return | 10 February 2007 | |
287 - Change in situation or address of Registered Office | 21 July 2006 | |
AA - Annual Accounts | 20 April 2006 | |
363a - Annual Return | 10 February 2006 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363a - Annual Return | 30 September 2004 | |
363a - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 08 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 06 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
287 - Change in situation or address of Registered Office | 29 January 2002 | |
395 - Particulars of a mortgage or charge | 23 January 2002 | |
169 - Return by a company purchasing its own shares | 23 November 2001 | |
AA - Annual Accounts | 19 November 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
363a - Annual Return | 15 November 2001 | |
287 - Change in situation or address of Registered Office | 08 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2001 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 24 May 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 29 February 2000 | |
395 - Particulars of a mortgage or charge | 18 September 1999 | |
363s - Annual Return | 13 September 1999 | |
225 - Change of Accounting Reference Date | 09 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
363s - Annual Return | 20 November 1998 | |
AA - Annual Accounts | 20 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
225 - Change of Accounting Reference Date | 02 June 1998 | |
MEM/ARTS - N/A | 10 November 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
CERTNM - Change of name certificate | 21 October 1997 | |
NEWINC - New incorporation documents | 24 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2018 | Outstanding |
N/A |
Debenture | 04 August 2011 | Outstanding |
N/A |
Deed of rent deposit | 30 October 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 21 January 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 14 September 1999 | Fully Satisfied |
N/A |