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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

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

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Financial Ratios

STAYPUT SYSTEMS LIMITED has not submitted financial statements

STAYPUT SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

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.