STAMPFLAT NOM X LIMITED

Key Data

Status

Dissolved

Company No.

05331213

Incorporation date

12/01/2005

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2005)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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12/04/2012

Application to strike the company off the register

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17/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

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17/01/2012

Director's details changed for Thomas Michael Scott Woolridge on 2011-02-25

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06/09/2011

Current accounting period shortened from 2012-01-31 to 2011-10-31

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04/09/2011

Total exemption full accounts made up to 2011-01-31

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24/08/2011

Termination of appointment of Roger Colyer as a director

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24/08/2011

Termination of appointment of Mary Ward as a director

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24/08/2011

Termination of appointment of Grant Brown as a director

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28/03/2011

Appointment of Mr Christopher John Dalzell as a director

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28/03/2011

Appointment of Thomas Michael Scott Woolridge as a director

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28/03/2011

Appointment of Richard Mark Wright as a director

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20/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

16/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

14/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

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09/02/2010

Appointment of Prima Secretary Limited as a secretary

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09/02/2010

Termination of appointment of Corporate Secretarial Services Limited as a secretary

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09/02/2010

Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-02-10

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22/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

12/05/2009

Appointment Terminated Director leslie norman

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12/05/2009

Director appointed mary geraldine ward

View PDF (4 pages)

27/04/2009

Return made up to 13/01/09; full list of members

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15/04/2009

Appointment Terminated Director christopher lovell

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15/04/2009

Appointment Terminated Director tobias mathews

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20/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

25/06/2008

Registered office changed on 26/06/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

24/06/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn, 2ND; Street was: 1 park place, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf; Post Code was: E14 4HJ, now: E14 4HD

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18/02/2008

Return made up to 13/01/08; full list of members

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14/02/2008

Director's particulars changed

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27/01/2008

Director's particulars changed

View PDF (1 pages)

13/09/2007

New director appointed

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13/09/2007

Director resigned

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24/06/2007

Director resigned

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24/06/2007

Director resigned

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24/06/2007

New director appointed

View PDF (2 pages)

27/02/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

26/02/2007

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

31/01/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

18/04/2006

Secretary's particulars changed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Director resigned

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09/08/2005

Registered office changed on 10/08/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP

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02/03/2005

Resolutions

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02/03/2005

Resolutions

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02/03/2005

Resolutions

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02/03/2005

Resolutions

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02/03/2005

Resolutions

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02/03/2005

New director appointed

View PDF (5 pages)

10/02/2005

New director appointed

View PDF (5 pages)

25/01/2005

New director appointed

View PDF (4 pages)

25/01/2005

New director appointed

View PDF (5 pages)

25/01/2005

New director appointed

View PDF (3 pages)

25/01/2005

New director appointed

View PDF (5 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Registered office changed on 26/01/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

12/01/2005

Incorporation

View PDF (19 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Last made up date

30/01/2011

Next account date

30/01/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STAMPFLAT NOM X LIMITED

STAMPFLAT NOM X LIMITED is an(a) Dissolved company incorporated on 12/01/2005 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 STAMPFLAT NOM X LIMITED?

STAMPFLAT NOM X LIMITED is currently Dissolved. It was registered on 12/01/2005 and dissolved on 06/08/2012.

Where is STAMPFLAT NOM X LIMITED located?

STAMPFLAT NOM X LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does STAMPFLAT NOM X LIMITED do?

STAMPFLAT NOM X LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STAMPFLAT NOM X LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.