Founded in 1998, Stoneridge-pollak (Holdings) Ltd are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. The current directors of the company are listed as Krakowiak, Robert Ronald, Porenta, Joseph Andrew, Kure, Ken A, Malcolm, James, Mallak, Joseph in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KRAKOWIAK, Robert Ronald | 02 November 2017 | - | 1 |
PORENTA, Joseph Andrew | 02 November 2017 | - | 1 |
KURE, Ken A | 15 December 2015 | 01 December 2016 | 1 |
MALCOLM, James | 19 March 2008 | 02 November 2017 | 1 |
MALLAK, Joseph | 03 November 2004 | 19 August 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 December 2018 | |
DS01 - Striking off application by a company | 28 November 2018 | |
AD01 - Change of registered office address | 15 June 2018 | |
DISS40 - Notice of striking-off action discontinued | 28 February 2018 | |
CS01 - N/A | 27 February 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 February 2018 | |
AA - Annual Accounts | 19 December 2017 | |
AP01 - Appointment of director | 20 November 2017 | |
AP01 - Appointment of director | 20 November 2017 | |
TM02 - Termination of appointment of secretary | 20 November 2017 | |
TM01 - Termination of appointment of director | 20 November 2017 | |
TM01 - Termination of appointment of director | 20 November 2017 | |
TM01 - Termination of appointment of director | 20 November 2017 | |
CS01 - N/A | 09 December 2016 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
AA - Annual Accounts | 09 October 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AP01 - Appointment of director | 12 January 2016 | |
TM01 - Termination of appointment of director | 11 January 2016 | |
AP01 - Appointment of director | 16 December 2015 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 09 November 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
363a - Annual Return | 09 December 2008 | |
288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
363a - Annual Return | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
AA - Annual Accounts | 04 November 2007 | |
AA - Annual Accounts | 10 October 2007 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 23 November 2006 | |
AA - Annual Accounts | 06 July 2006 | |
RESOLUTIONS - N/A | 12 May 2006 | |
RESOLUTIONS - N/A | 12 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2006 | |
123 - Notice of increase in nominal capital | 12 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
287 - Change in situation or address of Registered Office | 10 April 2006 | |
363s - Annual Return | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
363s - Annual Return | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
AA - Annual Accounts | 17 August 2004 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
363s - Annual Return | 05 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2003 | |
AUD - Auditor's letter of resignation | 21 January 2003 | |
AA - Annual Accounts | 09 January 2003 | |
363s - Annual Return | 19 December 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2002 | |
AUD - Auditor's letter of resignation | 16 August 2002 | |
AA - Annual Accounts | 13 June 2002 | |
363s - Annual Return | 24 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2001 | |
AA - Annual Accounts | 22 February 2001 | |
363s - Annual Return | 28 December 2000 | |
RESOLUTIONS - N/A | 26 January 2000 | |
RESOLUTIONS - N/A | 26 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
123 - Notice of increase in nominal capital | 26 January 2000 | |
363s - Annual Return | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
225 - Change of Accounting Reference Date | 29 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
287 - Change in situation or address of Registered Office | 09 March 1999 | |
CERTNM - Change of name certificate | 26 February 1999 | |
NEWINC - New incorporation documents | 27 November 1998 |