About

Registered Number: 03439238
Date of Incorporation: 24/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Morelands, 5-23 Old Street, London, EC1V 9HL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.