STANSTED SITE NUMBER 6 LIMITED

Key Data

Status

Dissolved

Company No.

05318095

Incorporation date

20/12/2004

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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19/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

19/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (4 pages)

19/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (4 pages)

19/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (4 pages)

19/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (5 pages)

26/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/09/2010

Resolutions

View PDF (30 pages)

31/08/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (15 pages)

21/10/2009

Secretary's details changed

View PDF (3 pages)

21/10/2009

Director's details changed

View PDF (3 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

11/08/2009

Appointment Terminated Director jeremy boyes

View PDF (1 pages)

10/08/2009

Director appointed stephen wilkinson

View PDF (2 pages)

31/07/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

05/01/2009

Return made up to 21/12/08; full list of members

View PDF (7 pages)

09/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

09/12/2008

Appointment Terminated Secretary susan welch

View PDF (1 pages)

01/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

05/05/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/01/2008

Return made up to 21/12/07; full list of members

View PDF (5 pages)

22/09/2007

Director resigned

View PDF (1 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

08/01/2007

Return made up to 21/12/06; full list of members

View PDF (5 pages)

14/11/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

22/10/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

10/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Memorandum and Articles of Association

View PDF (7 pages)

27/03/2006

Resolutions

View PDF (0 pages)

27/03/2006

Resolutions

View PDF (2 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (12 pages)

09/01/2006

Return made up to 21/12/05; full list of members

View PDF (5 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (11 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (11 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (1 pages)

06/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

23/01/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

11/01/2005

New secretary appointed

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (1 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STANSTED SITE NUMBER 6 LIMITED

STANSTED SITE NUMBER 6 LIMITED is an(a) Dissolved company incorporated on 20/12/2004 with the registered office located at The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STANSTED SITE NUMBER 6 LIMITED?

STANSTED SITE NUMBER 6 LIMITED is currently Dissolved. It was registered on 20/12/2004 and dissolved on 30/01/2012.

Where is STANSTED SITE NUMBER 6 LIMITED located?

STANSTED SITE NUMBER 6 LIMITED is registered at The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW.

What does STANSTED SITE NUMBER 6 LIMITED do?

STANSTED SITE NUMBER 6 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STANSTED SITE NUMBER 6 LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.