STEWO UK LIMITED

Key Data

Status

Dissolved

Company No.

02213528

Incorporation date

24/01/1988

Size

Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1988)

02/06/2011

Final Gazette dissolved following liquidation

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02/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

View PDF (7 pages)

04/07/2010

Registered office address changed from 47 Holywell Hill St Albans AL1 1HD on 2010-07-05

View PDF (2 pages)

06/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (6 pages)

23/04/2009

Administrator's progress report to 2009-04-15

View PDF (7 pages)

23/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

29/01/2009

Result of meeting of creditors

View PDF (1 pages)

16/01/2009

Statement of administrator's proposal

View PDF (18 pages)

11/12/2008

Appointment of an administrator

View PDF (1 pages)

03/12/2008

Appointment Terminated Director balthasav wicki

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from swiss house gordelton industrial park hannah way lymington hampshire SO41 8JD

View PDF (1 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

10/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

05/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

11/06/2007

Return made up to 07/06/07; full list of members

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22/04/2007

New secretary appointed;new director appointed

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22/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

09/07/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

25/06/2006

Return made up to 07/06/06; full list of members

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11/12/2005

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

View PDF (5 pages)

07/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

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

View PDF (5 pages)

16/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

18/11/2003

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

View PDF (12 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

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

View PDF (13 pages)

13/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

17/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

10/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

02/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

06/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

06/06/2000

Director's particulars changed;director resigned

View PDF (0 pages)

23/02/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/06/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

25/01/1999

New director appointed

View PDF (2 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/06/1998

Return made up to 07/06/98; full list of members

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/07/1997

Registered office changed on 30/07/97 from: swiss house gordleton industrial park hannah way lymington hampshire SO41 8JD

View PDF (1 pages)

10/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

10/06/1997

Director's particulars changed

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10/06/1997

Registered office changed on 11/06/97

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19/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/07/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

24/07/1996

Secretary's particulars changed;director's particulars changed

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29/10/1995

New secretary appointed

View PDF (2 pages)

23/10/1995

Secretary resigned

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

28/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

26/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/09/1994

Accounts for a small company made up to 1993-12-31

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15/06/1994

Return made up to 07/06/94; no change of members

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12/01/1994

Certificate of change of name

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12/01/1994

Registered office changed on 13/01/94 from: 17 the heath leighton buzzard beds LU7 7HL

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30/10/1993

Accounts for a small company made up to 1992-12-31

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20/06/1993

Return made up to 07/06/93; full list of members

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01/06/1992

Return made up to 07/06/92; no change of members

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01/06/1992

Director's particulars changed

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29/03/1992

Accounts for a small company made up to 1991-12-31

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20/06/1991

Return made up to 07/06/91; no change of members

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20/06/1991

Auditor's resignation

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16/05/1991

Accounts for a small company made up to 1990-12-31

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16/05/1991

Return made up to 04/04/91; full list of members

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25/11/1990

Return made up to 04/04/90; full list of members

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10/05/1990

Ad 26/04/90--------- £ si 998@1=998 £ ic 2/1000

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22/03/1990

Resolutions

View PDF (8 pages)

13/03/1990

Director resigned;new director appointed

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28/02/1990

Auditor's resignation

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28/02/1990

Accounts for a small company made up to 1989-12-31

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22/11/1989

Accounting reference date shortened from 30/04 to 31/12

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25/06/1989

Accounts for a small company made up to 1989-04-30

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14/06/1989

Return made up to 07/06/89; full list of members

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15/05/1989

Accounting reference date shortened from 30/06 to 30/04

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26/05/1988

Director resigned;new director appointed

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20/04/1988

Wd 16/03/88 pd 09/03/88--------- £ si 2@1

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19/04/1988

Memorandum and Articles of Association

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18/04/1988

Accounting reference date notified as 30/06

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29/03/1988

Certificate of change of name

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23/03/1988

Secretary resigned;new secretary appointed

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23/03/1988

Registered office changed on 24/03/88 from: 2 baches st london N1 6UB

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13/03/1988

Resolutions

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24/01/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Benson, Malcolm	Director	31/07/1995 - 31/01/2000	1
Allam, Simon John	Director	01/01/1999 - Present	2
Wicki, Balthasav Alois Joseph Puothais	Director	01/03/2007 - 01/12/2008	-
Wicki, Balthasav Alois Joseph Puothais	Secretary	01/03/2007 - Present	-
Bernhardsgruetter, Bruno W	Secretary	01/11/2001 - 31/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About STEWO UK LIMITED

STEWO UK LIMITED is an(a) Dissolved company incorporated on 24/01/1988 with the registered office located at 49 London Road, St Albans, Herts AL1 1LJ. 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 STEWO UK LIMITED?

STEWO UK LIMITED is currently Dissolved. It was registered on 24/01/1988 and dissolved on 02/06/2011.

Where is STEWO UK LIMITED located?

STEWO UK LIMITED is registered at 49 London Road, St Albans, Herts AL1 1LJ.

What does STEWO UK LIMITED do?

STEWO UK LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for STEWO UK LIMITED?

The latest filing was on 02/06/2011: Final Gazette dissolved following liquidation.