STPENABLE LTD.

Key Data

Status

Dissolved

Company No.

03842113

Incorporation date

14/09/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

02/08/2012

Final Gazette dissolved following liquidation

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02/05/2012

Return of final meeting in a creditors' voluntary winding up

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

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14/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

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08/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

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15/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

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11/08/2009

Registered office changed on 12/08/2009 from 81 station road marlow SL7 1NS

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09/08/2009

Statement of affairs with form 4.19

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09/08/2009

Resolutions

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09/08/2009

Appointment of a voluntary liquidator

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14/07/2009

Registered office changed on 15/07/2009 from units scf 1&2, south core western international market, hayes road southall middlesex UB2 5XJ united kingdom

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25/01/2009

Total exemption small company accounts made up to 2008-03-31

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04/11/2008

Return made up to 21/10/08; full list of members

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04/11/2008

Registered office changed on 05/11/2008 from itaccounting office no 6 western int market hayes road southall middlesex UB2 5XJ

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04/11/2008

Secretary's Change of Particulars / ita secretaries LIMITED / 01/06/2008 / HouseName/Number was: , now: units scf 1&2; Street was: office no 6 western international, now: western international market,; Area was: market centre hayes road, now: hayes road; Region was: , now: middlesex; Country was: , now: united kingdom

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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11/12/2007

Return made up to 21/10/07; full list of members

View PDF (7 pages)

01/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/12/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

25/04/2006

Secretary's particulars changed

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10/04/2006

Registered office changed on 11/04/06 from: imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU

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15/01/2006

Total exemption small company accounts made up to 2005-03-31

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17/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

09/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

07/11/2004

Secretary's particulars changed;director's particulars changed

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07/11/2004

Registered office changed on 08/11/04

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23/03/2004

Certificate of change of name

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26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

06/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

06/11/2003

Secretary's particulars changed;director's particulars changed

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24/09/2002

Return made up to 15/09/02; full list of members

View PDF (5 pages)

04/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/06/2002

Registered office changed on 25/06/02 from: 92A friern gardens wickford essex SS12 0HD

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

20/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

03/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

03/10/2000

Secretary's particulars changed;director's particulars changed

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09/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

15/11/1999

Registered office changed on 16/11/99 from: 643 watford way london NW7 3JR

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07/10/1999

Resolutions

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07/10/1999

Resolutions

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07/10/1999

Resolutions

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Registered office changed on 17/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

14/09/1999

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
QA NOMINEES LIMITED	Nominee Director	14/09/1999 - 14/09/1999	8850
ITA SECRETARIES LIMITED	Corporate Secretary	19/05/2002 - Present	54
QA REGISTRARS LIMITED	Nominee Secretary	14/09/1999 - 14/09/1999	9026
Walder, Sue	Secretary	14/09/1999 - Present	-
Wynter, David Edwin	Director	14/09/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About STPENABLE LTD.

STPENABLE LTD. is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 3 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 STPENABLE LTD.?

STPENABLE LTD. is currently Dissolved. It was registered on 14/09/1999 and dissolved on 02/08/2012.

Where is STPENABLE LTD. located?

STPENABLE LTD. is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does STPENABLE LTD. do?

STPENABLE LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for STPENABLE LTD.?

The latest filing was on 02/08/2012: Final Gazette dissolved following liquidation.