STRATA PRODUCTS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03299517

Incorporation date

30/12/1996

Size

Full

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1996)

20/02/2017

Final Gazette dissolved via compulsory strike-off

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05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/12/2015

Termination of appointment of Peter Partee Irby as a secretary on 2015-11-30

View PDF (1 pages)

22/12/2015

Appointment of Dwayne Karl Miller as a secretary on 2015-12-01

View PDF (2 pages)

22/12/2015

Termination of appointment of Peter Mark Sanders as a director on 2015-04-30

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

04/02/2015

Termination of appointment of Steven Kent Rockwell as a director on 2014-08-08

View PDF (1 pages)

04/02/2015

Appointment of Peter Mark Sanders as a director on 2014-08-08

View PDF (2 pages)

04/02/2015

Termination of appointment of Gregory Roy Paton-Ash as a director on 2014-08-08

View PDF (1 pages)

04/02/2015

Appointment of Michael Thomas Berube as a director on 2014-08-08

View PDF (2 pages)

04/08/2014

Satisfaction of charge 1 in full

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15/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2013

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-12-19

View PDF (1 pages)

04/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

25/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (14 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2011

Secretary's details changed for Peter Partee Irby on 2010-12-30

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/05/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

13/07/2008

Registered office changed on 14/07/2008 from 1 park place london E14 4HJ

View PDF (1 pages)

13/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

27/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

04/09/2005

Certificate of change of name

View PDF (2 pages)

12/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

31/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/04/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

04/02/2002

Director resigned

View PDF (1 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (9 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

17/01/2000

Auditor's resignation

View PDF (1 pages)

21/11/1999

Registered office changed on 22/11/99 from: plumtree court london EC4A 4HT

View PDF (1 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/03/1999

Return made up to 31/12/98; no change of members

View PDF (0 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

17/03/1998

Director's particulars changed

View PDF (1 pages)

17/03/1998

Secretary's particulars changed

View PDF (1 pages)

17/03/1998

Director's particulars changed

View PDF (1 pages)

09/07/1997

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

09/07/1997

Memorandum and Articles of Association

View PDF (18 pages)

09/07/1997

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (0 pages)

09/07/1997

Resolutions

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

05/01/1997

Secretary resigned

View PDF (1 pages)

30/12/1996

Incorporation

View PDF (22 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/12/1996 - 30/12/1996	99600
Miller, Dwayne Karl	Secretary	30/11/2015 - Present	-
Paton-Ash, Gregory Roy	Director	31/12/1996 - 07/08/2014	-
Berube, Michael Thomas	Director	07/08/2014 - Present	-
Irby, Peter Partee	Secretary	30/12/1996 - 29/11/2015	-

Persons with Significant Control

No PSC data available.

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Description

About STRATA PRODUCTS (EUROPE) LIMITED

STRATA PRODUCTS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 30/12/1996 with the registered office located at C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 STRATA PRODUCTS (EUROPE) LIMITED?

STRATA PRODUCTS (EUROPE) LIMITED is currently Dissolved. It was registered on 30/12/1996 and dissolved on 20/02/2017.

Where is STRATA PRODUCTS (EUROPE) LIMITED located?

STRATA PRODUCTS (EUROPE) LIMITED is registered at C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does STRATA PRODUCTS (EUROPE) LIMITED do?

STRATA PRODUCTS (EUROPE) LIMITED operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

What is the latest filing for STRATA PRODUCTS (EUROPE) LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.