STATTS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03494840

Incorporation date

18/01/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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03/03/2010

Application to strike the company off the register

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25/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

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15/01/2010

Total exemption full accounts made up to 2009-03-31

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18/10/2009

Director's details changed for Mr Steven Oliver on 2009-10-15

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14/05/2009

Director's Change of Particulars / steven oliver / 14/05/2009 / HouseName/Number was: , now: 5; Street was: 16 trilley fields, now: moorland close; Area was: , now: flitton; Post Town was: maulden, now: bedford; Post Code was: MK45 2US, now: MK45 5DQ; Country was: , now: united kingdom

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18/01/2009

Return made up to 19/01/09; full list of members

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07/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

12/11/2008

Statement by Directors

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12/11/2008

Miscellaneous

View PDF (1 pages)

12/11/2008

Solvency Statement dated 03/11/08

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12/11/2008

Resolutions

View PDF (1 pages)

23/04/2008

Appointment Terminated Director geoffrey lewis

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23/04/2008

Appointment Terminated Director peter hewitt

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28/01/2008

Return made up to 19/01/08; full list of members

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28/11/2007

Director's particulars changed

View PDF (1 pages)

25/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

22/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

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24/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

06/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

03/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (1 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

08/03/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

05/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

15/09/2003

Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

27/02/2003

Secretary's particulars changed

View PDF (1 pages)

12/02/2003

Return made up to 19/01/03; no change of members

View PDF (2 pages)

11/02/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

20/10/2002

Secretary's particulars changed

View PDF (1 pages)

20/01/2002

Return made up to 19/01/02; full list of members

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (14 pages)

23/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Secretary's particulars changed

View PDF (1 pages)

04/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Return made up to 19/01/01; no change of members

View PDF (6 pages)

16/11/2000

Secretary's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Return made up to 19/01/00; no change of members

View PDF (29 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Return made up to 19/01/99; full list of members

View PDF (41 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

New director appointed

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06/04/1998

New director appointed

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06/04/1998

Resolutions

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04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Ad 18/02/98--------- £ si [email protected]=9999 £ ic 2/10001

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04/03/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

01/03/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

Registered office changed on 05/02/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

04/02/1998

Memorandum and Articles of Association

View PDF (7 pages)

04/02/1998

Nc inc already adjusted 19/01/98

View PDF (1 pages)

04/02/1998

S-div 19/01/98

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (0 pages)

04/02/1998

Resolutions

View PDF (1 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

18/01/1998

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Oliver, Steven Edward	Director	01/07/2007 - Present	419
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	19/03/2006 - Present	1346
Chalfen Secretaries Limited	Nominee Secretary	18/01/1998 - 18/01/1998	1629
Chalfen Nominees Limited	Nominee Director	18/01/1998 - 18/01/1998	1639
Jackson-Stops, Timothy William Ashworth	Director	17/02/1998 - 27/09/2006	881

Persons with Significant Control

No PSC data available.

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Description

About STATTS DEVELOPMENTS LIMITED

STATTS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at 10 Crown Place, London, EC2A 4FT. There are currently 2 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 STATTS DEVELOPMENTS LIMITED?

STATTS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 28/06/2010.

Where is STATTS DEVELOPMENTS LIMITED located?

STATTS DEVELOPMENTS LIMITED is registered at 10 Crown Place, London, EC2A 4FT.

What does STATTS DEVELOPMENTS LIMITED do?

STATTS DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STATTS DEVELOPMENTS LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.