STETSON LTD

Key Data

Status

Dissolved

Company No.

03976679

Incorporation date

18/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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25/05/2015

First Gazette notice for voluntary strike-off

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15/05/2015

Application to strike the company off the register

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23/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

30/10/2014

Appointment of Mrs Elmarie Ibanez as a director on 2014-10-23

View PDF (2 pages)

30/10/2014

Termination of appointment of Brenda Patricia Cocksedge as a director on 2014-10-23

View PDF (1 pages)

18/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

19/03/2014

Accounts for a dormant company made up to 2013-06-30

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20/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

30/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

20/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

11/05/2011

Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP England

View PDF (1 pages)

10/05/2011

Director's details changed for Mrs Brenda Patricia Cocksedge on 2010-12-31

View PDF (2 pages)

10/05/2011

Registered office address changed from First Floor, Sentinel House Sentinel Square London NW4 2EP on 2011-05-11

View PDF (1 pages)

26/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

20/04/2010

Secretary's details changed for Jc Secretarial Services Limited on 2009-12-01

View PDF (2 pages)

21/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

30/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

26/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

28/05/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

17/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

23/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

23/04/2007

Location of debenture register

View PDF (1 pages)

23/04/2007

Location of register of members

View PDF (1 pages)

23/04/2007

Registered office changed on 24/04/07 from: sentinel house sentinel square london NW4 2EP

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

26/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

03/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

26/04/2005

Return made up to 19/04/05; full list of members

View PDF (2 pages)

03/05/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

22/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

05/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

28/04/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

01/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

23/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

09/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

06/02/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (4 pages)

26/06/2000

Registered office changed on 27/06/00 from: sentinel house sentinel square london NW4 2EP

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

18/04/2000

Incorporation

View PDF (12 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	18/04/2000 - 10/05/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/04/2000 - 10/05/2000	12863
Cunningham, Alastair Matthew	Director	10/05/2000 - 18/01/2004	474
Ibanez, Elmarie	Director	23/10/2014 - Present	96
JC SECRETARIAL SERVICES LTD	Corporate Secretary	10/05/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About STETSON LTD

STETSON LTD is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at C/O FIRST FLOOR OFFICE, Sentinel House Sentinel Square, Brent Street, London NW4 2EP. 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 STETSON LTD?

STETSON LTD is currently Dissolved. It was registered on 18/04/2000 and dissolved on 07/09/2015.

Where is STETSON LTD located?

STETSON LTD is registered at C/O FIRST FLOOR OFFICE, Sentinel House Sentinel Square, Brent Street, London NW4 2EP.

What does STETSON LTD do?

STETSON LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STETSON LTD?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.