STANTON INTERIOR SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02422563

Incorporation date

13/09/1989

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

13/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2013

Notice of final account prior to dissolution

View PDF (1 pages)

22/06/2010

Registered office address changed from Grant Thornton House Melton Street London NW1 2EP on 2010-06-23

View PDF (2 pages)

21/06/2010

Appointment of a liquidator

View PDF (4 pages)

25/03/2009

Order of court to wind up

View PDF (3 pages)

27/08/2008

Notice of a court order ending Administration

View PDF (4 pages)

27/08/2008

Administrator's progress report to 2008-07-30

View PDF (6 pages)

14/07/2008

Statement of administrator's revised proposal

View PDF (7 pages)

07/05/2008

Administrator's progress report to 2008-08-23

View PDF (8 pages)

18/10/2007

Statement of affairs

View PDF (7 pages)

20/09/2007

Appointment of an administrator

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: unit 12 14 brember road harrow middlesex HA2 8AX

View PDF (1 pages)

23/08/2007

Accounts for a medium company made up to 2006-08-31

View PDF (22 pages)

21/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

23/11/2006

Registered office changed on 24/11/06 from: laxcon house laxcon close drury way london NW10 0TG

View PDF (1 pages)

21/11/2006

Accounts for a medium company made up to 2005-08-31

View PDF (19 pages)

04/07/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

28/12/2005

Accounts for a medium company made up to 2004-08-31

View PDF (19 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

Director resigned

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2005

Return made up to 20/12/04; full list of members

View PDF (9 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

19/08/2004

Accounts for a medium company made up to 2003-08-31

View PDF (20 pages)

04/07/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

21/01/2004

Return made up to 20/12/03; full list of members

View PDF (9 pages)

02/07/2003

Accounts for a medium company made up to 2002-08-31

View PDF (19 pages)

16/04/2003

Return made up to 20/12/02; full list of members

View PDF (9 pages)

22/03/2003

Registered office changed on 23/03/03 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Return made up to 20/12/01; full list of members

View PDF (8 pages)

16/01/2002

Location of register of members address changed

View PDF (0 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

12/02/2001

New director appointed

View PDF (2 pages)

21/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

21/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/12/2000

Registered office changed on 12/12/00 from: first floor 21 victoria road surbiton surrey KT6 4JZ

View PDF (1 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

15/10/2000

Ad 31/08/00--------- £ si 99900@1=99900 £ ic 100000/199900

View PDF (2 pages)

24/09/2000

Auditor's resignation

View PDF (1 pages)

06/09/2000

Ad 31/08/00--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

06/09/2000

Nc inc already adjusted 31/08/00

View PDF (1 pages)

06/09/2000

Resolutions

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06/09/2000

Resolutions

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Resolutions

View PDF (9 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

09/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

27/05/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

28/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

14/04/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

14/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/1998

Registered office changed on 30/03/98 from: laxcon house drury way laxcon close neasdon london NW10 0TG

View PDF (0 pages)

19/01/1998

Registered office changed on 20/01/98 from: 58 upton park forest gate london E7

View PDF (1 pages)

09/07/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

24/02/1997

Certificate of change of name

View PDF (2 pages)

10/10/1996

Return made up to 20/12/95; no change of members

View PDF (6 pages)

10/10/1996

Return made up to 20/12/94; full list of members

View PDF (8 pages)

01/01/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/1995

Full accounts made up to 1995-08-31

View PDF (17 pages)

21/12/1995

Full accounts made up to 1994-08-31

View PDF (15 pages)

20/11/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

29/06/1994

Full accounts made up to 1993-08-31

View PDF (13 pages)

16/01/1994

Return made up to 20/12/93; full list of members

View PDF (6 pages)

12/12/1993

Return made up to 20/12/92; full list of members

View PDF (7 pages)

26/06/1993

Full accounts made up to 1992-08-31

View PDF (12 pages)

24/04/1992

Full accounts made up to 1991-08-31

View PDF (14 pages)

24/04/1992

Return made up to 20/12/91; no change of members

View PDF (3 pages)

12/02/1991

Full accounts made up to 1990-08-31

View PDF (11 pages)

12/02/1991

Accounting reference date shortened from 30/09 to 31/08

View PDF (1 pages)

09/01/1991

Return made up to 20/12/90; full list of members

View PDF (4 pages)

01/11/1989

Ad 30/06/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/1989

Accounting reference date notified as 30/09

View PDF (1 pages)

26/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1989

Director resigned;new director appointed

View PDF (0 pages)

13/09/1989

Incorporation

View PDF (11 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Medium

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Lakhani, Jayendra Sunderji	Director	01/09/2000 - 21/01/2005	22
Murray, Keith Alexander	Director	01/05/2001 - 31/01/2005	12
Raghwani, Kalyan Laxmanbhai	Director	31/07/2000 - 21/01/2005	9
Davis, Gary John	Director	31/07/2000 - 31/01/2005	40
Raghwani, Naran Kanji	Director	31/07/2000 - 21/01/2005	2

Persons with Significant Control

No PSC data available.

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Description

About STANTON INTERIOR SOLUTIONS LIMITED

STANTON INTERIOR SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 STANTON INTERIOR SOLUTIONS LIMITED?

STANTON INTERIOR SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/09/1989 and dissolved on 13/04/2013.

Where is STANTON INTERIOR SOLUTIONS LIMITED located?

STANTON INTERIOR SOLUTIONS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does STANTON INTERIOR SOLUTIONS LIMITED do?

STANTON INTERIOR SOLUTIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for STANTON INTERIOR SOLUTIONS LIMITED?

The latest filing was on 13/04/2013: Final Gazette dissolved following liquidation.