STELTRONIC INTERNATIONAL LTD

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STELTRONIC INTERNATIONAL LTD

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Key Data

Status

Dissolved

Company No.

03718806

Incorporation date

23/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HUCopy
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Latest events (Record since 23/02/1999)
dot icon08/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon23/02/2015
First Gazette notice for voluntary strike-off
dot icon05/02/2015
Application to strike the company off the register
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/08/2014
Termination of appointment of Crosseco Secretaries Ltd as a secretary on 2014-07-15
dot icon23/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/02/2013
Director's details changed for Servidir Ny Limited on 2013-02-21
dot icon20/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon20/02/2011
Director's details changed for Servidir Ny Limited on 2011-02-21
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/05/2010
Appointment of Dr Robert Lee Dotey as a director
dot icon23/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon22/02/2010
Director's details changed for Servidir Ny Limited on 2010-02-22
dot icon22/02/2010
Secretary's details changed for Crosseco Secretaries Ltd on 2010-02-22
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/02/2009
Return made up to 23/02/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/03/2008
Return made up to 24/02/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/03/2007
Return made up to 24/02/07; full list of members
dot icon25/03/2007
Secretary's particulars changed
dot icon25/03/2007
Registered office changed on 26/03/07 from: regents plaza apartments 8 greville road london london flat 41
dot icon24/09/2006
Registered office changed on 25/09/06 from: 7 lanark square london E14 9RE
dot icon11/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/02/2006
Return made up to 24/02/06; full list of members
dot icon07/02/2006
Secretary's particulars changed
dot icon06/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon09/03/2005
Return made up to 24/02/05; full list of members
dot icon02/11/2004
New director appointed
dot icon01/11/2004
Director resigned
dot icon09/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/03/2004
Return made up to 24/02/04; full list of members
dot icon19/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon25/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon10/03/2003
Return made up to 24/02/03; full list of members
dot icon16/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/07/2002
Secretary's particulars changed
dot icon12/06/2002
Certificate of change of name
dot icon27/02/2002
Return made up to 24/02/02; full list of members
dot icon13/11/2001
New director appointed
dot icon24/10/2001
Director resigned
dot icon27/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon21/02/2001
Return made up to 24/02/01; full list of members
dot icon19/11/2000
Director's particulars changed
dot icon07/08/2000
-
dot icon19/03/2000
Return made up to 24/02/00; full list of members
dot icon05/10/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon17/08/1999
Director resigned
dot icon17/08/1999
Secretary resigned
dot icon23/03/1999
Registered office changed on 24/03/99 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD
dot icon23/03/1999
New director appointed
dot icon23/03/1999
New secretary appointed
dot icon08/03/1999
Ad 03/03/99--------- £ si 998@1=998 £ ic 2/1000
dot icon02/03/1999
Secretary resigned
dot icon02/03/1999
Director resigned
dot icon02/03/1999
New director appointed
dot icon02/03/1999
New secretary appointed
dot icon23/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/02/1999 - 24/02/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
24/02/1999 - 24/02/1999
43699
CROSSECO SECRETARIES LTD
Corporate Secretary
03/03/1999 - 15/07/2014
19
SERVIDIR NY LIMITED
Corporate Director
01/10/2004 - Present
23
Dotey, Robert Lee
Director
23/04/2010 - Present
35

Persons with Significant Control

0

No PSC data available.

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Description

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About STELTRONIC INTERNATIONAL LTD

STELTRONIC INTERNATIONAL LTD is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU. 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 STELTRONIC INTERNATIONAL LTD?

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STELTRONIC INTERNATIONAL LTD is currently Dissolved. It was registered on 23/02/1999 and dissolved on 08/06/2015.

Where is STELTRONIC INTERNATIONAL LTD located?

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STELTRONIC INTERNATIONAL LTD is registered at Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU.

What does STELTRONIC INTERNATIONAL LTD do?

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STELTRONIC INTERNATIONAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for STELTRONIC INTERNATIONAL LTD?

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The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.