STADIS SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02165069

Incorporation date

15/09/1987

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/1987)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

View PDF (8 pages)

13/04/2010

Return of final meeting in a members' voluntary winding up

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11/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (7 pages)

23/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

23/12/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

03/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

View PDF (1 pages)

12/08/2009

Appointment of a voluntary liquidator

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12/08/2009

Insolvency court order

View PDF (9 pages)

12/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

29/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

18/01/2009

Appointment Terminated Director sally moore

View PDF (1 pages)

18/01/2009

Appointment Terminated Director martijn buuren

View PDF (1 pages)

18/01/2009

Appointment Terminated Director nandor makos

View PDF (1 pages)

18/01/2009

Appointment Terminated Director charles coase

View PDF (1 pages)

30/12/2008

Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB

View PDF (1 pages)

26/12/2008

Declaration of solvency

View PDF (3 pages)

26/12/2008

Resolutions

View PDF (1 pages)

26/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

08/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

15/05/2008

Appointment Terminated Director david hoy

View PDF (1 pages)

15/05/2008

Appointment Terminated Director stephen digby

View PDF (1 pages)

19/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

18/10/2007

Director resigned

View PDF (1 pages)

16/09/2007

New director appointed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (2 pages)

05/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (1 pages)

10/01/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

29/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

17/04/2006

New director appointed

View PDF (4 pages)

22/09/2005

New director appointed

View PDF (5 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (7 pages)

29/08/2005

New director appointed

View PDF (7 pages)

29/08/2005

New director appointed

View PDF (6 pages)

11/08/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

08/08/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

03/08/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

21/07/2004

Return made up to 03/07/04; full list of members

View PDF (2 pages)

05/05/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

16/07/2003

Return made up to 03/07/03; full list of members

View PDF (5 pages)

29/05/2003

Resolutions

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29/05/2003

Resolutions

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29/05/2003

Resolutions

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

05/01/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

22/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

26/06/2002

New director appointed

View PDF (2 pages)

19/03/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

18/11/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

Return made up to 03/07/01; full list of members

View PDF (5 pages)

03/04/2001

Accounts made up to 2000-06-30

View PDF (9 pages)

14/02/2001

Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

21/06/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

21/06/2000

Location of register of members address changed

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13/06/2000

Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR

View PDF (1 pages)

13/06/2000

Secretary's particulars changed

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/05/2000

Accounts made up to 1999-06-30

View PDF (15 pages)

05/09/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Return made up to 03/07/99; no change of members

View PDF (5 pages)

17/05/1999

Auditor's resignation

View PDF (2 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/1999

Accounts made up to 1998-06-30

View PDF (8 pages)

04/11/1998

Resolutions

View PDF (1 pages)

26/08/1998

Return made up to 03/07/98; no change of members

View PDF (5 pages)

04/03/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/07/1997

Return made up to 03/07/97; full list of members

View PDF (7 pages)

05/08/1996

Full accounts made up to 1995-12-31

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24/07/1996

Return made up to 03/07/96; full list of members

View PDF (7 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

07/08/1995

Return made up to 03/07/95; no change of members

View PDF (4 pages)

02/09/1994

Full accounts made up to 1993-12-31

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02/08/1994

Return made up to 03/07/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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14/07/1993

Memorandum and Articles of Association

View PDF (31 pages)

12/07/1993

Certificate of change of name

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12/07/1993

Return made up to 03/07/93; no change of members

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11/10/1992

Full accounts made up to 1991-12-31

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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29/07/1992

Return made up to 03/07/92; full list of members

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09/06/1992

Director resigned

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16/10/1991

Full accounts made up to 1990-12-31

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30/09/1991

Memorandum and Articles of Association

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11/07/1991

Return made up to 03/07/91; full list of members

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11/10/1990

Full accounts made up to 1989-12-31

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26/07/1990

Return made up to 03/07/90; full list of members

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23/07/1990

Director resigned;new director appointed

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08/01/1990

Auditor's resignation

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13/12/1989

Return made up to 28/11/89; full list of members

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04/12/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

09/07/1989

Registered office changed on 10/07/89 from: 7 park court leeds LS1 20H

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07/05/1989

Secretary resigned;new secretary appointed

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02/04/1989

Director resigned;new director appointed

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20/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1988

Certificate of change of name

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24/11/1987

Registered office changed on 25/11/87 from: 35 basinghall st london EC2V

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15/09/1987

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Unreported

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Kyne, Jill	Director	28/06/2007 - 29/06/2009	66
Flynn, Michael Christopher	Director	09/08/2005 - 15/06/2008	74
Tunnacliffe, Paul Derek	Director	07/01/2008 - Present	97
Williams, Alistair Charles Walter	Director	13/06/2002 - 18/04/2003	64
Bunn, Susanne Margaret	Director	09/08/2005 - 04/01/2008	95

Persons with Significant Control

No PSC data available.

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Description

About STADIS SECURITIES LIMITED

STADIS SECURITIES LIMITED is an(a) Dissolved company incorporated on 15/09/1987 with the registered office located at Lakeside Drive, Park Royal, London NW10 7HQ. There are currently 3 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 STADIS SECURITIES LIMITED?

STADIS SECURITIES LIMITED is currently Dissolved. It was registered on 15/09/1987 and dissolved on 13/07/2010.

Where is STADIS SECURITIES LIMITED located?

STADIS SECURITIES LIMITED is registered at Lakeside Drive, Park Royal, London NW10 7HQ.

What is the latest filing for STADIS SECURITIES LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.