STALLEON CONTROLS INTERNATIONAL LIMITED

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STALLEON CONTROLS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03856014

Incorporation date

07/10/1999

Size

Dormant

Contacts

Registered address

Registered address

Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent TN15 6JSCopy
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Latest events (Record since 07/10/1999)
dot icon28/05/2012
Final Gazette dissolved via compulsory strike-off
dot icon13/02/2012
First Gazette notice for compulsory strike-off
dot icon23/01/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon17/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon17/11/2009
Director's details changed for Mr Robert Frederick George on 2009-10-08
dot icon17/11/2009
Director's details changed for Mr John Anthony Hoskinson on 2009-10-08
dot icon17/11/2009
Secretary's details changed for Nsw Services Limited on 2009-10-08
dot icon20/07/2009
Director appointed mr robert frederick george
dot icon12/05/2009
Appointment Terminated Director robert george
dot icon14/04/2009
Accounts made up to 2008-12-31
dot icon03/03/2009
Director appointed mr john anthony hoskinson
dot icon14/10/2008
Return made up to 08/10/08; full list of members
dot icon14/10/2008
Secretary appointed nsw services LIMITED
dot icon14/10/2008
Appointment Terminated Secretary david evans
dot icon19/03/2008
Accounts made up to 2007-12-31
dot icon11/12/2007
Return made up to 08/10/07; full list of members
dot icon30/10/2007
Accounts made up to 2006-12-31
dot icon22/05/2007
Director resigned
dot icon13/03/2007
Return made up to 08/10/06; full list of members
dot icon06/11/2006
Accounts made up to 2005-12-31
dot icon09/08/2006
Return made up to 08/10/05; full list of members
dot icon13/07/2006
New secretary appointed
dot icon10/07/2006
Director resigned
dot icon10/07/2006
Secretary resigned
dot icon18/05/2006
New director appointed
dot icon05/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/06/2005
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon29/11/2004
Return made up to 08/10/04; full list of members
dot icon24/05/2004
Accounts made up to 2003-07-31
dot icon09/11/2003
Return made up to 08/10/03; full list of members
dot icon19/06/2003
Accounts made up to 2002-07-31
dot icon21/10/2002
Return made up to 08/10/02; full list of members
dot icon21/10/2002
Secretary's particulars changed;director's particulars changed
dot icon11/12/2001
Accounts made up to 2001-07-31
dot icon01/11/2001
Return made up to 08/10/01; full list of members
dot icon01/11/2001
Director's particulars changed
dot icon03/04/2001
Resolutions
dot icon03/04/2001
Accounts made up to 2000-07-31
dot icon24/10/2000
Return made up to 08/10/00; full list of members
dot icon04/07/2000
Ad 25/10/99--------- £ si 1@1=1 £ ic 1/2
dot icon04/07/2000
Accounting reference date shortened from 31/10/00 to 31/07/00
dot icon04/11/1999
Registered office changed on 05/11/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
dot icon26/10/1999
New secretary appointed;new director appointed
dot icon26/10/1999
New director appointed
dot icon19/10/1999
Secretary resigned
dot icon19/10/1999
Director resigned
dot icon07/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoskinson, John Anthony
Director
03/03/2008 - Present
92
Errington, Michael Robert
Director
07/10/1999 - 12/10/2006
5
Britannia Company Formations Limited
Nominee Secretary
07/10/1999 - 07/10/1999
3196
Deansgate Company Formations Limited
Nominee Director
07/10/1999 - 07/10/1999
3197
Errington, Marilyn Gillian
Secretary
07/10/1999 - 29/12/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About STALLEON CONTROLS INTERNATIONAL LIMITED

STALLEON CONTROLS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent TN15 6JS. 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 STALLEON CONTROLS INTERNATIONAL LIMITED?

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STALLEON CONTROLS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 28/05/2012.

Where is STALLEON CONTROLS INTERNATIONAL LIMITED located?

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STALLEON CONTROLS INTERNATIONAL LIMITED is registered at Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent TN15 6JS.

What does STALLEON CONTROLS INTERNATIONAL LIMITED do?

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STALLEON CONTROLS INTERNATIONAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for STALLEON CONTROLS INTERNATIONAL LIMITED?

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The latest filing was on 28/05/2012: Final Gazette dissolved via compulsory strike-off.