STAVEL IMPORT/EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

03705576

Incorporation date

31/01/1999

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/01/1999)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2010

Application to strike the company off the register

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04/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

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31/01/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

09/03/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

27/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

08/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/05/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

28/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

18/05/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

30/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/05/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

02/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

07/01/2003

Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

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

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

18/03/2001

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

View PDF (8 pages)

18/03/2001

Director's particulars changed

View PDF (0 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

13/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

13/02/2000

Director's particulars changed

View PDF (0 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

01/08/1999

Registered office changed on 02/08/99 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

27/07/1999

Ad 22/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Registered office changed on 07/07/99 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (10 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (10 pages)

01/07/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

31/01/1999

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - Present	418
Mellegard, Clas Fredrik	Director	22/06/1999 - 02/01/2001	163
TADCO DIRECTORS LIMITED	Nominee Director	01/02/1999 - 22/06/1999	344
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/02/1999 - 22/06/1999	340
Taylor, Anthony Michael	Director	02/07/2002 - 01/02/2005	485

Persons with Significant Control

No PSC data available.

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Description

About STAVEL IMPORT/EXPORT LIMITED

STAVEL IMPORT/EXPORT LIMITED is an(a) Dissolved company incorporated on 31/01/1999 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 STAVEL IMPORT/EXPORT LIMITED?

STAVEL IMPORT/EXPORT LIMITED is currently Dissolved. It was registered on 31/01/1999 and dissolved on 21/06/2010.

Where is STAVEL IMPORT/EXPORT LIMITED located?

STAVEL IMPORT/EXPORT LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does STAVEL IMPORT/EXPORT LIMITED do?

STAVEL IMPORT/EXPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STAVEL IMPORT/EXPORT LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.