STATON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03653561

Incorporation date

20/10/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

12/09/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2010

Appointment of Lewis Graham as a director

View PDF (3 pages)

17/10/2010

Appointment of Phillip James Graham as a director

View PDF (3 pages)

17/10/2010

Statement of capital following an allotment of shares on 2010-10-05

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17/10/2010

Resolutions

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

12/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Katie Jane Staton on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mark Staton on 2010-01-13

View PDF (2 pages)

16/11/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

16/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

10/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

14/04/2008

Secretary appointed cheuk kee joseph cheng

View PDF (1 pages)

27/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

18/03/2008

Appointment Terminated Secretary katie staton

View PDF (1 pages)

18/03/2008

Registered office changed on 19/03/2008 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL

View PDF (1 pages)

13/11/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

24/05/2007

Registered office changed on 25/05/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ

View PDF (1 pages)

31/10/2006

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

29/10/2006

Return made up to 21/10/06; no change of members

View PDF (2 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

27/09/2005

Full accounts made up to 2005-05-31

View PDF (11 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

04/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

25/05/2004

New director appointed

View PDF (2 pages)

16/10/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

16/10/2003

Registered office changed on 17/10/03

View PDF (0 pages)

08/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

09/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

24/10/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

25/06/2002

Registered office changed on 26/06/02 from: c/o nicholsons watermead house 2 codicote road welwyn hertfordshire AL6 9NB

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

08/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

26/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

18/10/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

17/01/2000

Secretary's particulars changed

View PDF (1 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Return made up to 21/10/99; full list of members

View PDF (6 pages)

21/12/1999

Ad 19/05/99--------- £ si 8098@1=8098 £ ic 902/9000

View PDF (2 pages)

21/12/1999

Particulars of contract relating to shares

View PDF (4 pages)

21/12/1999

Ad 19/05/99--------- £ si 900@1=900 £ ic 2/902

View PDF (2 pages)

18/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1999

Accounting reference date shortened from 31/10/99 to 31/05/99

View PDF (1 pages)

13/01/1999

Memorandum and Articles of Association

View PDF (15 pages)

11/01/1999

Resolutions

View PDF (2 pages)

11/01/1999

Nc inc already adjusted 21/10/98

View PDF (1 pages)

11/01/1999

Resolutions

View PDF (0 pages)

11/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

Secretary resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

20/10/1998

Incorporation

View PDF (20 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/10/1998 - 20/10/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/10/1998 - 20/10/1998	36021
Cheng, Cheuk Kee Joseph	Secretary	18/03/2008 - Present	2
Staton, Katie Jane	Secretary	20/10/1998 - 17/03/2008	1
Graham, Lewis	Director	04/10/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About STATON HOLDINGS LIMITED

STATON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at 28-30 Cam Centre, Wilbury Way, Hitchin, Hertfordshire SG4 0TW. There are currently 5 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 STATON HOLDINGS LIMITED?

STATON HOLDINGS LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 12/09/2011.

Where is STATON HOLDINGS LIMITED located?

STATON HOLDINGS LIMITED is registered at 28-30 Cam Centre, Wilbury Way, Hitchin, Hertfordshire SG4 0TW.

What does STATON HOLDINGS LIMITED do?

STATON HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STATON HOLDINGS LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via compulsory strike-off.