STEADFAST INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05080157

Incorporation date

21/03/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2004)

24/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

07/08/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (13 pages)

13/03/2012

Registered office address changed from C/O Frp Advisory Llp 43-45 Butts Green Road Hornchurch Essex RM11 2JX England on 2012-03-14

View PDF (1 pages)

07/06/2011

Administrator's progress report to 2011-06-01

View PDF (25 pages)

07/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/05/2011

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

26/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

10/01/2011

Statement of administrator's proposal

View PDF (26 pages)

22/11/2010

Appointment of an administrator

View PDF (1 pages)

14/11/2010

Registered office address changed from Unit Lg3 Shepherds Central Charecroft Way London W14 0EH on 2010-11-15

View PDF (1 pages)

10/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

12/10/2010

Termination of appointment of Sally Cronin as a director

View PDF (1 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/09/2010

Termination of appointment of Charles Thompson as a director

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Sally Cronin on 2010-03-01

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Charles Vernon Thompson on 2009-12-14

View PDF (2 pages)

16/12/2009

Director's details changed for Martin James Hardy Johnston on 2009-12-14

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Robert Ethan Burke on 2009-12-14

View PDF (2 pages)

16/12/2009

Secretary's details changed for Robert Benjamin Carter on 2009-12-14

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/05/2009

Appointment Terminated Director didier stoessel

View PDF (1 pages)

23/03/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

25/02/2009

Director appointed mr charles vernon thompson

View PDF (2 pages)

16/02/2009

Director appointed mr robert ethan burke

View PDF (2 pages)

11/02/2009

Appointment Terminated Director charles thompson

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

16/01/2008

New director appointed

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/03/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

04/02/2007

Secretary's particulars changed

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

15/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

05/10/2006

Certificate of change of name

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/08/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

Certificate of change of name

View PDF (3 pages)

21/03/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

21/03/2006

Location of register of members

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

02/01/2006

Registered office changed on 03/01/06 from: unit G22 shepherds east richmond london W14 0DQ

View PDF (1 pages)

28/04/2005

Registered office changed on 29/04/05 from: third floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

28/03/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

28/03/2005

Director's particulars changed

View PDF (0 pages)

28/03/2005

Registered office changed on 29/03/05

View PDF (0 pages)

28/03/2005

Location of register of members address changed

View PDF (0 pages)

10/11/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

21/03/2004

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Johnston, Martin James Hardy	Director	06/02/2006 - Present	23
Rowlands, Christopher John	Director	09/02/2006 - 16/01/2007	24
Osborne, Neil Stewart Francis	Director	09/08/2004 - 05/10/2006	-
Burke, Robert Ethan	Director	16/02/2009 - Present	3
Stoessel, Didier Georges Philippe	Director	22/03/2004 - 06/05/2009	12

Persons with Significant Control

No PSC data available.

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Description

About STEADFAST INTERNATIONAL LIMITED

STEADFAST INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/03/2004 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. 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 STEADFAST INTERNATIONAL LIMITED?

STEADFAST INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/03/2004 and dissolved on 24/10/2013.

Where is STEADFAST INTERNATIONAL LIMITED located?

STEADFAST INTERNATIONAL LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does STEADFAST INTERNATIONAL LIMITED do?

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

What is the latest filing for STEADFAST INTERNATIONAL LIMITED?

The latest filing was on 24/10/2013: Final Gazette dissolved following liquidation.