STACI UK LIMITED

Key Data

Status

Dissolved

Company No.

03718944

Incorporation date

23/02/1999

Size

Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

18/04/2016

Final Gazette dissolved via compulsory strike-off

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04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

11/03/2015

Registered office address changed from C/O Beale & Company Solicitors Llp Capital House 4Th Floor 85 King William Street London EC4N 7BL England to Capital House 85 King William Street London EC4N 7BL on 2015-03-12

View PDF (1 pages)

11/03/2015

Secretary's details changed for Beale and Company (Business Services) Ltd on 2014-11-13

View PDF (1 pages)

01/12/2014

Registered office address changed from C/O Beale & Co Garrick House 27-32 King Street London WC2E 8JB to C/O Beale & Company Solicitors Llp Capital House 4Th Floor 85 King William Street London EC4N 7BL on 2014-12-02

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

02/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

08/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

14/02/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

14/03/2012

Termination of appointment of Michel Thomas as a director

View PDF (1 pages)

10/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

21/06/2011

Appointment of Brigitte Andreolis-Clavier as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Olivier Masse as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Jean Masse as a director

View PDF (1 pages)

14/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Michel Thomas on 2010-02-24

View PDF (2 pages)

24/03/2010

Director's details changed for Jean Pierre Masse on 2010-02-24

View PDF (2 pages)

24/03/2010

Director's details changed for Olivier Masse on 2010-02-24

View PDF (2 pages)

24/03/2010

Secretary's details changed for Beale and Company (Business Services) Ltd on 2010-02-24

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (4 pages)

25/10/2009

Previous accounting period shortened from 2008-12-31 to 2008-12-30

View PDF (3 pages)

23/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

26/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/05/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

18/04/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

17/05/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

20/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

16/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

01/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/03/2004

Return made up to 24/02/03; full list of members; amend

View PDF (7 pages)

26/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

26/03/2004

Ad 01/12/99-31/12/99 £ si 9998@1

View PDF (2 pages)

26/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/03/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

28/11/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

23/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

13/01/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

18/04/1999

Memorandum and Articles of Association

View PDF (15 pages)

14/04/1999

Memorandum and Articles of Association

View PDF (1 pages)

14/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

21/03/1999

Memorandum and Articles of Association

View PDF (15 pages)

21/03/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

Nc inc already adjusted 01/03/99

View PDF (1 pages)

21/03/1999

Resolutions

View PDF (0 pages)

21/03/1999

Resolutions

View PDF (1 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

08/03/1999

Certificate of change of name

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23/02/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	23/02/1999 - 28/02/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/02/1999 - 28/02/1999	38039
BEALE AND COMPANY (BUSINESS SERVICES) LTD	Corporate Secretary	28/02/1999 - Present	-
Andreolis-Clavier, Brigitte	Director	28/09/2010 - Present	-
Masse, Jean Pierre	Director	28/02/1999 - 28/09/2010	3

Persons with Significant Control

No PSC data available.

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Description

About STACI UK LIMITED

STACI UK LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at Capital House, 85 King William Street, London EC4N 7BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STACI UK LIMITED?

STACI UK LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 18/04/2016.

Where is STACI UK LIMITED located?

STACI UK LIMITED is registered at Capital House, 85 King William Street, London EC4N 7BL.

What does STACI UK LIMITED do?

STACI UK LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for STACI UK LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.