STENI UK LIMITED

Key Data

Status

Dissolved

Company No.

06324528

Incorporation date

25/07/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/07/2007)

21/06/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2022

Application to strike the company off the register

View PDF (1 pages)

24/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/10/2021

Appointment of Mr Martin Tveten Evensen as a director on 2021-09-01

View PDF (2 pages)

14/09/2021

Termination of appointment of Jan Halvard Aas Moller as a director on 2021-08-31

View PDF (1 pages)

14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

11/08/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (4 pages)

25/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

11/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

11/08/2020

Appointment of Mr Jan Halvard Aas Moller as a director on 2020-08-03

View PDF (2 pages)

11/08/2020

Termination of appointment of Janne Stenehjem as a director on 2020-08-03

View PDF (1 pages)

22/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

15/08/2019

Termination of appointment of Tom Arne Ronning as a director on 2019-08-15

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

07/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (5 pages)

15/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

08/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

08/08/2017

Termination of appointment of Torkel Horne as a director on 2016-11-30

View PDF (1 pages)

08/08/2017

Appointment of Janne Stenehjem as a director on 2017-03-01

View PDF (2 pages)

16/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

25/08/2016

Appointment of Mr Torkel Horne as a director on 2016-08-08

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

25/08/2016

Termination of appointment of Nils Edgar Fredriksen as a director on 2016-04-15

View PDF (1 pages)

15/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

14/01/2016

Termination of appointment of Ian Anderson as a secretary on 2015-11-30

View PDF (1 pages)

14/01/2016

Termination of appointment of Ian Anderson as a director on 2015-11-30

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

18/06/2015

Miscellaneous

View PDF (1 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/05/2015

Appointment of Mr Nils Edgar Fredriksen as a director on 2015-05-01

View PDF (2 pages)

14/05/2015

Registered office address changed from Units 1-4 Vauxhall Industrial Estate Ruabon, Wrexham Denbighshire LL14 6HA to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2015-05-14

View PDF (1 pages)

08/05/2015

Termination of appointment of Tore Udnes as a director on 2015-05-01

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

19/02/2014

Appointment of Tore Udnes as a director

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

16/07/2013

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/11/2012

Auditor's resignation

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

31/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

25/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (14 pages)

19/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Tom Arne Ronning on 2010-07-01

View PDF (2 pages)

18/08/2010

Director's details changed for Ian Anderson on 2010-07-01

View PDF (2 pages)

14/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/09/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

21/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

08/12/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

20/08/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

21/02/2008

Memorandum and Articles of Association

View PDF (5 pages)

20/02/2008

Certificate of change of name

View PDF (4 pages)

07/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/12/2007

Resolutions

View PDF (4 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (2 pages)

30/11/2007

Ad 29/10/07--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

30/11/2007

Ad 29/10/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Certificate of change of name

View PDF (4 pages)

03/08/2007

Ad 25/07/07--------- £ si 60@1=60 £ ic 40/100

View PDF (2 pages)

25/07/2007

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,044.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
467.61K
-
0.00
2.04K
-

2021
0
467.61K
-
0.00
2.04K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

467.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dominy, John Frederick Thomas	Director	25/07/2007 - 29/10/2007	3
Anderson, Ian	Secretary	01/11/2007 - 30/11/2015	-
Udnes, Tore	Director	01/01/2014 - 01/05/2015	-
Ronning, Tom Arne	Director	29/10/2007 - 15/08/2019	-
Horne, Torkel	Director	08/08/2016 - 30/11/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STENI UK LIMITED

STENI UK LIMITED is an(a) Dissolved company incorporated on 25/07/2007 with the registered office located at C/O Haines Watts Advantage, 87 Castle Street, Reading, Berkshire RG1 7SN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of STENI UK LIMITED?

STENI UK LIMITED is currently Dissolved. It was registered on 25/07/2007 and dissolved on 21/06/2022.

Where is STENI UK LIMITED located?

STENI UK LIMITED is registered at C/O Haines Watts Advantage, 87 Castle Street, Reading, Berkshire RG1 7SN.

What does STENI UK LIMITED do?

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

What is the latest filing for STENI UK LIMITED?

The latest filing was on 21/06/2022: Final Gazette dissolved via voluntary strike-off.