STEALTHNET LIMITED

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STEALTHNET LIMITED

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Key Data

Status

Dissolved

Company No.

04515234

Incorporation date

19/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O O'HARA & CO, Wesley House Chapel Lane, Birstall, Batley, West Yorkshire WF17 9EJCopy
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Latest events (Record since 19/08/2002)
dot icon05/08/2014
Final Gazette dissolved following liquidation
dot icon05/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon11/06/2013
Liquidators' statement of receipts and payments to 2013-05-04
dot icon20/06/2012
Liquidators' statement of receipts and payments to 2012-05-04
dot icon20/06/2012
Appointment of a voluntary liquidator
dot icon19/05/2011
Statement of affairs with form 4.19
dot icon19/05/2011
Resolutions
dot icon15/05/2011
Registered office address changed from Uk House Main Cross Road Great Yarmouth Norfolk NR30 3NZ England on 2011-05-16
dot icon28/02/2011
Termination of appointment of Gaynor Read as a secretary
dot icon30/12/2010
Termination of appointment of Anthony Jarmey as a director
dot icon17/11/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon17/11/2010
Director's details changed for Anthony Lee Jarmey on 2010-08-20
dot icon11/11/2010
Appointment of Mr Michael Salt as a director
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon22/06/2010
Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 9AL on 2010-06-23
dot icon10/12/2009
Annual return made up to 2009-08-20 with full list of shareholders
dot icon01/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon01/07/2009
Accounts for a small company made up to 2007-11-30
dot icon29/06/2009
Auditor's resignation
dot icon07/09/2008
Return made up to 20/08/08; full list of members
dot icon07/09/2008
Registered office changed on 08/09/2008 from beacon innovation centre beacon park gorleston great yarmouth norfolk NR31 7RA
dot icon07/09/2008
Secretary appointed mrs gaynor read
dot icon07/09/2008
Appointment terminated secretary leon zagdan
dot icon14/01/2008
New secretary appointed
dot icon14/01/2008
Secretary resigned
dot icon27/09/2007
Accounts for a small company made up to 2006-11-30
dot icon24/09/2007
Return made up to 20/08/07; full list of members
dot icon12/11/2006
Secretary's particulars changed
dot icon12/11/2006
Return made up to 20/08/06; full list of members
dot icon23/07/2006
Accounts for a medium company made up to 2005-11-30
dot icon17/10/2005
Return made up to 20/08/05; full list of members
dot icon21/09/2005
Group of companies' accounts made up to 2004-11-30
dot icon01/09/2005
Secretary resigned
dot icon01/09/2005
New secretary appointed
dot icon25/08/2005
Secretary resigned
dot icon25/08/2005
New secretary appointed
dot icon24/07/2005
Director resigned
dot icon27/09/2004
Accounts for a medium company made up to 2003-11-30
dot icon12/09/2004
Return made up to 20/08/04; full list of members
dot icon23/08/2004
Director resigned
dot icon01/06/2004
New director appointed
dot icon05/04/2004
Accounting reference date extended from 31/08/03 to 30/11/03
dot icon08/09/2003
Registered office changed on 09/09/03 from: beacon innovation centre beacon park gorleston great yarmouth norfolk NR31 7RA
dot icon01/09/2003
Return made up to 20/08/03; full list of members
dot icon07/10/2002
Ad 29/08/02--------- £ si 999@1=999 £ ic 1/1000
dot icon07/10/2002
Secretary resigned
dot icon07/10/2002
Director resigned
dot icon07/10/2002
New secretary appointed;new director appointed
dot icon07/10/2002
New director appointed
dot icon19/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salt, Michael
Director
31/10/2010 - Present
1
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/08/2002 - 19/08/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/08/2002 - 19/08/2002
67500
Hardy, Grant Victor
Director
09/10/2003 - 15/07/2005
11
Jarmey, Anthony Lee
Director
19/08/2002 - 17/11/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About STEALTHNET LIMITED

STEALTHNET LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at C/O O'HARA & CO, Wesley House Chapel Lane, Birstall, Batley, West Yorkshire WF17 9EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STEALTHNET LIMITED?

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STEALTHNET LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 05/08/2014.

Where is STEALTHNET LIMITED located?

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STEALTHNET LIMITED is registered at C/O O'HARA & CO, Wesley House Chapel Lane, Birstall, Batley, West Yorkshire WF17 9EJ.

What does STEALTHNET LIMITED do?

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STEALTHNET LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for STEALTHNET LIMITED?

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The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.