STAHLCO LIMITED

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STAHLCO LIMITED

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Key Data

Status

Dissolved

Company No.

02542569

Incorporation date

23/09/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor Kinnaird House, 1 Pall Mall East, London SW1Y 5AUCopy
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Latest events (Record since 23/09/1990)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2010
First Gazette notice for voluntary strike-off
dot icon02/09/2010
Application to strike the company off the register
dot icon17/06/2010
Statement by Directors
dot icon17/06/2010
Statement of capital on 2010-06-18
dot icon17/06/2010
Solvency Statement dated 11/06/10
dot icon17/06/2010
Resolutions
dot icon14/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon07/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/12/2008
Return made up to 24/09/08; full list of members
dot icon01/12/2008
Secretary's Change of Particulars / jane secretarial services LIMITED / 05/04/2008 / HouseName/Number was: , now: 5TH; Street was: 142 buckingham palace road, now: floor kinnaird house; Area was: , now: 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU
dot icon02/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon03/04/2008
Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR
dot icon21/12/2007
Return made up to 24/09/07; no change of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/10/2006
Total exemption small company accounts made up to 2005-09-30
dot icon24/10/2006
Return made up to 24/09/06; full list of members
dot icon21/12/2005
Return made up to 24/09/05; no change of members
dot icon24/11/2005
Total exemption small company accounts made up to 2004-09-30
dot icon17/02/2005
Total exemption small company accounts made up to 2003-09-30
dot icon21/11/2004
Return made up to 24/09/04; no change of members
dot icon26/10/2003
Return made up to 24/09/03; full list of members
dot icon02/04/2003
Total exemption full accounts made up to 2002-09-30
dot icon22/03/2003
Total exemption full accounts made up to 2001-09-30
dot icon30/10/2002
Return made up to 24/09/02; full list of members
dot icon05/10/2002
Total exemption full accounts made up to 2000-09-30
dot icon03/12/2001
Memorandum and Articles of Association
dot icon03/11/2001
Return made up to 24/09/01; full list of members
dot icon03/11/2001
Secretary's particulars changed
dot icon14/05/2001
Ad 30/04/01--------- £ si 34459@1=34459 £ ic 25000/59459
dot icon14/05/2001
Resolutions
dot icon14/05/2001
Resolutions
dot icon14/05/2001
£ nc 25000/250000 30/03/01
dot icon12/12/2000
Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX
dot icon02/10/2000
Return made up to 24/09/00; full list of members
dot icon26/09/2000
Accounts for a small company made up to 1999-09-30
dot icon14/09/1999
Return made up to 24/09/99; no change of members
dot icon22/07/1999
Accounts for a small company made up to 1998-09-30
dot icon23/02/1999
Full accounts made up to 1997-09-30
dot icon18/10/1998
Return made up to 24/09/98; full list of members
dot icon18/10/1998
Full accounts made up to 1996-09-30
dot icon23/10/1997
Return made up to 24/09/97; full list of members
dot icon09/06/1997
Full accounts made up to 1995-09-30
dot icon10/11/1996
Return made up to 24/09/96; no change of members
dot icon01/11/1995
Return made up to 24/09/95; full list of members
dot icon25/07/1995
Full accounts made up to 1994-09-30
dot icon22/03/1995
Secretary resigned;new secretary appointed
dot icon28/09/1994
Return made up to 24/09/94; no change of members
dot icon17/04/1994
Full accounts made up to 1993-09-30
dot icon22/02/1994
Return made up to 24/09/93; full list of members
dot icon14/07/1993
Full accounts made up to 1992-09-30
dot icon17/10/1992
Return made up to 24/09/92; full list of members
dot icon20/06/1992
Accounts made up to 1991-09-30
dot icon20/06/1992
Resolutions
dot icon14/06/1992
Memorandum and Articles of Association
dot icon06/04/1992
Ad 01/04/92--------- £ si 24998@1=24998 £ ic 2/25000
dot icon06/04/1992
Nc inc already adjusted 01/04/92
dot icon06/04/1992
Resolutions
dot icon26/02/1992
Return made up to 24/09/91; full list of members
dot icon02/02/1992
New secretary appointed
dot icon02/02/1992
Secretary resigned
dot icon26/09/1990
Registered office changed on 27/09/90 from: 110 whitchurch road cardiff CF4 3LY
dot icon26/09/1990
Director resigned;new director appointed
dot icon26/09/1990
Secretary resigned;new secretary appointed
dot icon23/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JANE SECRETARIAL SERVICES LIMITED
Corporate Secretary
30/01/1995 - Present
50
Schulten, Hans Ludwig
Director
23/09/1990 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About STAHLCO LIMITED

STAHLCO LIMITED is an(a) Dissolved company incorporated on 23/09/1990 with the registered office located at 5th Floor Kinnaird House, 1 Pall Mall East, London SW1Y 5AU. 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 STAHLCO LIMITED?

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STAHLCO LIMITED is currently Dissolved. It was registered on 23/09/1990 and dissolved on 10/01/2011.

Where is STAHLCO LIMITED located?

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STAHLCO LIMITED is registered at 5th Floor Kinnaird House, 1 Pall Mall East, London SW1Y 5AU.

What does STAHLCO LIMITED do?

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STAHLCO LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for STAHLCO LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.