STATECA 1 LIMITED

Key Data

Status

Dissolved

Company No.

07327872

Incorporation date

27/07/2010

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2010)

24/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/05/2018

First Gazette notice for voluntary strike-off

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25/04/2018

Application to strike the company off the register

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20/10/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (6 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

31/10/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

12/01/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

09/06/2015

Termination of appointment of Sally Margaret Gilding as a director on 2015-06-01

View PDF (1 pages)

09/06/2015

Appointment of Mr Nicholas John Bland as a director on 2015-06-01

View PDF (2 pages)

05/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (7 pages)

30/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

18/08/2014

Director's details changed for Mr Sunil Masson on 2014-08-01

View PDF (2 pages)

10/12/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (7 pages)

06/09/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

17/04/2013

Appointment of Ms Sally Gilding as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Mahen Surnam as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Nicholas Bland as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Jodie Osborne as a secretary

View PDF (1 pages)

16/04/2013

Appointment of Mr Sunil Masson as a secretary

View PDF (1 pages)

16/04/2013

Appointment of Mr Sunil Masson as a director

View PDF (2 pages)

21/11/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (7 pages)

27/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

16/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

11/08/2011

Termination of appointment of Stephanie Toms as a secretary

View PDF (1 pages)

11/08/2011

Appointment of Jodie Osborne as a secretary

View PDF (1 pages)

20/05/2011

Resolutions

View PDF (4 pages)

20/05/2011

Re-registration of Memorandum and Articles

View PDF (13 pages)

20/05/2011

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

20/05/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/05/2011

Certificate of change of name

View PDF (1 pages)

20/05/2011

Change of name notice

View PDF (2 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (4 pages)

29/07/2010

Commence business and borrow

View PDF (1 pages)

29/07/2010

Trading certificate for a public company

View PDF (3 pages)

27/07/2010

Incorporation

View PDF (33 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

31/07/2017

Last change occurred

31/07/2017

Accounts

Dormant

Last made up date

31/07/2017

Next account date

31/07/2018

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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
Toms, Stephanie	Secretary	27/07/2010 - 13/08/2010	-
Osborne, Jodie	Secretary	13/08/2010 - 09/04/2013	-
Masson, Sunil	Secretary	09/04/2013 - Present	-
Surnam, Mahen Beejadursingh	Director	27/07/2010 - 09/04/2013	23
Gilding, Sally Margaret	Director	09/04/2013 - 01/06/2015	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STATECA 1 LIMITED

STATECA 1 LIMITED is an(a) Dissolved company incorporated on 27/07/2010 with the registered office located at Winchester House, Mailstop 428, 1 Great Winchester Street, London EC2N 2DB. 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 STATECA 1 LIMITED?

STATECA 1 LIMITED is currently Dissolved. It was registered on 27/07/2010 and dissolved on 24/07/2018.

Where is STATECA 1 LIMITED located?

STATECA 1 LIMITED is registered at Winchester House, Mailstop 428, 1 Great Winchester Street, London EC2N 2DB.

What does STATECA 1 LIMITED do?

STATECA 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STATECA 1 LIMITED?

The latest filing was on 24/07/2018: Final Gazette dissolved via voluntary strike-off.