STAPLE INN HOLBORN LIMITED

Key Data

Status

Dissolved

Company No.

03335663

Incorporation date

18/03/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

06/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2012

Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2011-12-02

View PDF (2 pages)

06/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/10/2011

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2011-10-04

View PDF (2 pages)

03/10/2011

Declaration of solvency

View PDF (3 pages)

03/10/2011

Insolvency resolution

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (16 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

09/03/2011

Appointment of Cornia Katherine Ross as a secretary

View PDF (3 pages)

29/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (15 pages)

07/02/2010

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

View PDF (5 pages)

12/08/2009

Return made up to 04/08/09; full list of members

View PDF (6 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

21/01/2009

Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott

View PDF (1 pages)

23/09/2008

Return made up to 04/08/08; full list of members

View PDF (6 pages)

03/09/2008

Secretary appointed helen frances leigh rogers

View PDF (2 pages)

15/07/2008

Appointment Terminated Secretary jayne meacham

View PDF (1 pages)

07/03/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

24/09/2007

Return made up to 04/08/07; full list of members

View PDF (6 pages)

17/09/2007

Location of register of members

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (4 pages)

25/07/2007

New director appointed

View PDF (4 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Registered office changed on 20/07/07 from: 60 st mary axe london EC3A 8JQ

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/08/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

16/11/2003

Director resigned

View PDF (1 pages)

13/08/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

08/08/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

08/08/2002

Location of register of members address changed

View PDF (0 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Return made up to 04/08/01; no change of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Return made up to 04/08/00; full list of members

View PDF (9 pages)

11/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/08/1999

Return made up to 04/08/99; no change of members

View PDF (6 pages)

05/07/1999

Location of register of members

View PDF (1 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/11/1998

Auditor's resignation

View PDF (1 pages)

18/08/1998

Return made up to 11/08/98; full list of members

View PDF (7 pages)

06/07/1998

Location of register of members

View PDF (1 pages)

16/03/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

27/08/1997

Return made up to 11/08/97; full list of members

View PDF (8 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Ad 05/06/97--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

12/06/1997

Memorandum and Articles of Association

View PDF (5 pages)

12/06/1997

Resolutions

View PDF (2 pages)

26/05/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Registered office changed on 27/05/97 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

26/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (3 pages)

26/05/1997

Resolutions

View PDF (1 pages)

26/05/1997

Resolutions

View PDF (0 pages)

26/05/1997

Resolutions

View PDF (0 pages)

26/05/1997

Director resigned

View PDF (1 pages)

26/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Certificate of change of name

View PDF (2 pages)

18/03/1997

Incorporation

View PDF (24 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Brown, Phillip Michael	Director	20/05/1997 - 05/09/1997	9
Lowe, Nigel	Director	11/06/2007 - Present	68
Evans, Neil James	Director	11/06/2007 - Present	78
Strang, Andrew David	Director	20/05/1997 - 11/06/2007	78
Kaye, Alan	Secretary	20/05/1997 - 11/06/2007	86

Persons with Significant Control

No PSC data available.

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Description

About STAPLE INN HOLBORN LIMITED

STAPLE INN HOLBORN LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW. 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 STAPLE INN HOLBORN LIMITED?

STAPLE INN HOLBORN LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 06/03/2012.

Where is STAPLE INN HOLBORN LIMITED located?

STAPLE INN HOLBORN LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does STAPLE INN HOLBORN LIMITED do?

STAPLE INN HOLBORN LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for STAPLE INN HOLBORN LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.