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STAYPUT SYSTEMS LIMITED

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STAYPUT SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06518684

Incorporation date

28/02/2008

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 28/02/2008)
dot icon14/01/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/10/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon14/10/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon13/07/2020
Liquidators' statement of receipts and payments to 2018-09-02
View PDF (17 pages)
dot icon13/07/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (0 pages)
dot icon06/11/2019
Liquidators' statement of receipts and payments to 2018-09-02
View PDF (19 pages)
dot icon06/11/2017
Liquidators' statement of receipts and payments to 2017-09-02
View PDF (15 pages)
dot icon09/11/2016
Liquidators' statement of receipts and payments to 2016-09-02
View PDF (10 pages)
dot icon13/11/2015
Registered office address changed from 2 Mountain Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-14
View PDF (1 pages)
dot icon09/11/2015
Liquidators' statement of receipts and payments to 2015-09-02
View PDF (12 pages)
dot icon09/11/2014
Liquidators' statement of receipts and payments to 2014-09-02
View PDF (12 pages)
dot icon16/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/09/2013
Administrator's progress report to 2013-08-29
View PDF (11 pages)
dot icon02/09/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon29/08/2013
Statement of affairs with form 2.14B/2.15B
View PDF (9 pages)
dot icon01/08/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon08/07/2013
Statement of administrator's proposal
View PDF (40 pages)
dot icon02/07/2013
Registered office address changed from the Glass House 177/187 Arthur Road Wimbledon Park London SW19 8AE United Kingdom on 2013-07-03
View PDF (2 pages)
dot icon01/07/2013
Appointment of an administrator
View PDF (1 pages)
dot icon20/05/2013
Termination of appointment of Deborah Ashley as a director
View PDF (1 pages)
dot icon20/05/2013
Termination of appointment of Benjamin Cariss as a director
View PDF (1 pages)
dot icon12/03/2013
Registered office address changed from 4 More London Riverside London SE1 2AU on 2013-03-13
View PDF (1 pages)
dot icon01/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/10/2012
Statement of capital following an allotment of shares on 2012-08-10
View PDF (5 pages)
dot icon08/10/2012
Resolutions
View PDF (1 pages)
dot icon08/10/2012
Statement of company's objects
View PDF (2 pages)
dot icon08/10/2012
Resolutions
View PDF (17 pages)
dot icon03/10/2012
Appointment of Mr John Cariss as a secretary
View PDF (1 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/07/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2012
Appointment of Ms Deborah Jane Ashley as a director
View PDF (2 pages)
dot icon08/03/2012
Appointment of Mr Benjamin Joseph Cariss as a director
View PDF (2 pages)
dot icon01/02/2012
Director's details changed for Mr John Stuart Carris on 2012-02-02
View PDF (2 pages)
dot icon31/01/2012
Appointment of Mr John Stuart Carris as a director
View PDF (2 pages)
dot icon03/01/2012
Termination of appointment of Francine Davis as a director
View PDF (1 pages)
dot icon03/01/2012
Termination of appointment of Pauline Hornsey as a secretary
View PDF (1 pages)
dot icon22/12/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2011
Statement of capital following an allotment of shares on 2010-11-08
View PDF (3 pages)
dot icon15/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon18/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon29/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (13 pages)
dot icon20/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon16/08/2009
Ad 20/07/09\gbp si [email protected]=0.279\gbp ic 2/2.279\
View PDF (2 pages)
dot icon16/08/2009
Conve
View PDF (2 pages)
dot icon16/08/2009
Resolutions
View PDF (22 pages)
dot icon14/05/2009
Return made up to 08/05/09; full list of members
View PDF (10 pages)
dot icon05/03/2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon20/01/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon07/01/2009
Secretary appointed pauline hornsey
View PDF (2 pages)
dot icon20/12/2008
Appointment terminated secretary whale rock secretaries LIMITED
View PDF (1 pages)
dot icon14/12/2008
Memorandum and Articles of Association
View PDF (4 pages)
dot icon14/12/2008
S-div
View PDF (2 pages)
dot icon20/07/2008
Memorandum and Articles of Association
View PDF (6 pages)
dot icon20/07/2008
S-div
View PDF (1 pages)
dot icon26/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon16/06/2008
Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008
View PDF (1 pages)
dot icon10/06/2008
Director appointed kate bleasdale logged form
View PDF (8 pages)
dot icon09/06/2008
Appointment terminated director whale rock directors LIMITED
View PDF (1 pages)
dot icon09/06/2008
Director's change of particulars / lawgram directors LIMITED / 10/03/2008
View PDF (1 pages)
dot icon09/06/2008
Ad 15/05/08\gbp si [email protected]=1\gbp ic 1/2\
View PDF (2 pages)
dot icon09/06/2008
Resolutions
View PDF (1 pages)
dot icon03/06/2008
Director appointed francine davis
View PDF (2 pages)
dot icon27/05/2008
Director appointed kate bleasdale
View PDF (1 pages)
dot icon15/05/2008
Memorandum and Articles of Association
View PDF (5 pages)
dot icon14/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon28/02/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cariss, John Stuart
Director
22/01/2012 - Present
37
Davis, Francine
Director
01/06/2008 - 31/12/2011
6
WHALE ROCK SECRETARIES LIMITED
Corporate Secretary
28/02/2008 - 16/12/2008
96
LAWGRAM DIRECTORS LIMITED
Corporate Director
28/02/2008 - 14/05/2008
146
Bleasdale, Kathleen Veronica
Director
14/05/2008 - Present
69

Persons with Significant Control

0

No PSC data available.

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Description

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About STAYPUT SYSTEMS LIMITED

STAYPUT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/02/2008 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 STAYPUT SYSTEMS LIMITED?

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STAYPUT SYSTEMS LIMITED is currently Dissolved. It was registered on 28/02/2008 and dissolved on 14/01/2021.

Where is STAYPUT SYSTEMS LIMITED located?

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STAYPUT SYSTEMS LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does STAYPUT SYSTEMS LIMITED do?

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STAYPUT SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for STAYPUT SYSTEMS LIMITED?

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The latest filing was on 14/01/2021: Final Gazette dissolved following liquidation.