STRAND LOYALTY LIMITED

Key Data

Status

Dissolved

Company No.

04977524

Incorporation date

25/11/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

14/03/2015

Final Gazette dissolved following liquidation

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14/12/2014

Completion of winding up

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31/07/2013

Order of court to wind up

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31/07/2013

Court order notice of winding up

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-03-31

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27/02/2013

Termination of appointment of Jonathan Cooper Morris as a director on 2013-02-21

View PDF (1 pages)

27/02/2013

Appointment of Mr Brian Mitchell Smillie as a director on 2013-02-21

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

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14/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

14/12/2011

Register inspection address has been changed from C/O Rooks Rider Solicitors Challenor House Clerkenwell Close London EC1R 0RR United Kingdom

View PDF (1 pages)

14/12/2011

Director's details changed for Mr Jonathan Cooper Morris on 2011-11-01

View PDF (2 pages)

14/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2011

Registered office address changed from 33 Drayson Mews London W8 4LY on 2011-07-13

View PDF (1 pages)

14/03/2011

Purchase of own shares.

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09/03/2011

Termination of appointment of Jonathan Morris as a secretary

View PDF (1 pages)

09/03/2011

Appointment of Rbs Nominees Limited as a secretary

View PDF (2 pages)

08/03/2011

Resolutions

View PDF (9 pages)

08/03/2011

Cancellation of shares. Statement of capital on 2011-03-09

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01/03/2011

Certificate of change of name

View PDF (3 pages)

28/02/2011

Termination of appointment of Craig Scutella as a director

View PDF (1 pages)

16/02/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (7 pages)

16/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2011

Register inspection address has been changed

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/12/2010

Solvency statement dated 14/12/10

View PDF (1 pages)

20/12/2010

Statement of capital on 2010-12-21

View PDF (4 pages)

20/12/2010

Resolutions

View PDF (1 pages)

05/08/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Craig Max Scutella on 2009-11-26

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Jonathan Cooper Morris on 2010-04-01

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Jonathan Cooper Morris on 2010-04-01

View PDF (2 pages)

21/06/2010

Secretary's details changed for Mr Jonathan Cooper Morris on 2010-04-01

View PDF (1 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/09/2009

Director and secretary's change of particulars / jonathan morris / 20/02/2009

View PDF (1 pages)

01/09/2009

Director and secretary's change of particulars / jonathan morris / 20/02/2009

View PDF (1 pages)

07/05/2009

Return made up to 26/11/08; full list of members

View PDF (5 pages)

07/05/2009

Director's change of particulars / craig scvtella / 19/11/2008

View PDF (2 pages)

02/04/2009

Return made up to 26/11/07; full list of members

View PDF (5 pages)

01/04/2009

Return made up to 26/11/06; full list of members

View PDF (5 pages)

29/01/2009

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

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15/12/2008

Director appointed craig max scvtella

View PDF (2 pages)

15/12/2008

Appointment terminated director michael whittaker

View PDF (1 pages)

01/02/2008

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

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19/11/2007

Registered office changed on 20/11/07 from: stuart house 55 catherine place london SW1E 6DY

View PDF (1 pages)

17/08/2006

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

View PDF (2 pages)

27/03/2006

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

View PDF (2 pages)

19/01/2006

Return made up to 26/11/05; full list of members

View PDF (9 pages)

16/08/2005

Ad 01/12/03--------- £ si [email protected]

View PDF (3 pages)

16/08/2005

Return made up to 26/11/04; full list of members; amend

View PDF (9 pages)

09/08/2005

New director appointed

View PDF (2 pages)

25/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

29/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

22/08/2004

Ad 01/12/03--------- £ si [email protected]=6000 £ ic 5001/11001

View PDF (3 pages)

14/03/2004

Ad 01/12/03--------- £ si [email protected]=5000 £ ic 1/5001

View PDF (2 pages)

20/01/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

13/01/2004

Registered office changed on 14/01/04 from: 55 catherine place london SW1E 6DY

View PDF (1 pages)

28/12/2003

Registered office changed on 29/12/03 from: 8 brendon drive esher KT10 9EQ

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
R.B.S. NOMINEES LIMITED	Corporate Secretary	09/02/2011 - Present	46
Mr Brian Mitchell Smillie	Director	21/02/2013 - Present	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	99600
Arrowsmith, Robert George	Director	25/11/2003 - 30/03/2005	37
Arrowsmith, Robert George	Secretary	25/11/2003 - 30/03/2005	7

Persons with Significant Control

No PSC data available.

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Description

About STRAND LOYALTY LIMITED

STRAND LOYALTY LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 1 Adam Street, London WC2N 6LE. 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 STRAND LOYALTY LIMITED?

STRAND LOYALTY LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 14/03/2015.

Where is STRAND LOYALTY LIMITED located?

STRAND LOYALTY LIMITED is registered at 1 Adam Street, London WC2N 6LE.

What does STRAND LOYALTY LIMITED do?

STRAND LOYALTY LIMITED 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 STRAND LOYALTY LIMITED?

The latest filing was on 14/03/2015: Final Gazette dissolved following liquidation.