About

Registered Number: 00931500
Date of Incorporation: 03/05/1968 (51 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (1 year and 5 months ago)
Registered Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG,

 

Stoakes Systems Ltd was registered on 03 May 1968 and are based in London. There are 2 directors listed for the company. We do not know the number of employees at Stoakes Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Martin Edward 01 October 1996 31 March 2013 1
MAGUIRE, Stephen James 05 January 1998 07 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Timothy Stoakes/
1959-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 October 2017
AD01 - Change of registered office address 04 October 2017
DS01 - Striking off application by a company 27 September 2017
RESOLUTIONS - N/A 12 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 September 2017
SH19 - Statement of capital 12 September 2017
CAP-SS - N/A 12 September 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 01 August 2014
AA - Annual Accounts 18 July 2014
AD01 - Change of registered office address 15 July 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 09 December 2013
TM01 - Termination of appointment of director 02 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 17 December 2012
AD01 - Change of registered office address 13 November 2012
TM02 - Termination of appointment of secretary 22 August 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 10 January 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 21 January 2007
363a - Annual Return 02 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 02 December 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 12 January 2005
363s - Annual Return 09 January 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 10 January 2003
AA - Annual Accounts 31 December 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 26 January 2001
363s - Annual Return 19 January 2001
363s - Annual Return 11 January 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 26 November 1998
MISC - Miscellaneous document 14 April 1998
AA - Annual Accounts 11 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1998
363s - Annual Return 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
395 - Particulars of a mortgage or charge 01 May 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 26 January 1997
288a - Notice of appointment of directors or secretaries 11 October 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
RESOLUTIONS - N/A 04 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1996
123 - Notice of increase in nominal capital 30 July 1996
CERTNM - Change of name certificate 23 July 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 30 January 1995
363s - Annual Return 20 January 1995
CERTNM - Change of name certificate 06 June 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 27 January 1994
363s - Annual Return 04 February 1993
AA - Annual Accounts 04 February 1993
288 - N/A 18 March 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 04 February 1992
AA - Annual Accounts 23 April 1991
288 - N/A 13 March 1991
363 - Annual Return 14 January 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 24 February 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 28 January 1987
NEWINC - New incorporation documents 03 May 1968

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 25 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.