STRATAGEM TECHNOLOGIES LIMITED

Q: What is the latest filing for STRATAGEM TECHNOLOGIES LIMITED?

The latest filing was on 22/09/2022: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/11/2012

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2012)

22/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2022

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

05/04/2022

Liquidators' statement of receipts and payments to 2022-01-31

View PDF (17 pages)

15/03/2021

Statement by Directors

View PDF (5 pages)

15/03/2021

Statement of capital on 2021-03-15

View PDF (3 pages)

15/03/2021

Solvency Statement dated 18/01/21

View PDF (6 pages)

15/03/2021

Resolutions

View PDF (1 pages)

05/03/2021

Resolutions

View PDF (1 pages)

18/02/2021

Statement by Directors

View PDF (5 pages)

18/02/2021

Solvency Statement dated 18/01/21

View PDF (6 pages)

17/02/2021

Registered office address changed from 3rd Floor, Palladium House C/- Blick Rothenberg 1-4 Argyll Street London W1F 7LD England to 319 Ballards Lane London N12 8LY on 2021-02-17

View PDF (2 pages)

16/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/02/2021

Declaration of solvency

View PDF (10 pages)

31/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (9 pages)

06/08/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

25/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

24/04/2020

Previous accounting period shortened from 2019-07-31 to 2019-07-30

View PDF (1 pages)

08/03/2020

Registered office address changed from 19 Eastbourne Terrace London W2 6LG United Kingdom to 3rd Floor, Palladium House C/- Blick Rothenberg 1-4 Argyll Street London W1F 7LD on 2020-03-08

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (9 pages)

02/05/2019

Accounts for a small company made up to 2018-07-31

View PDF (10 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (10 pages)

29/10/2018

Termination of appointment of Stephen Hedgecock as a director on 2018-10-29

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (10 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (10 pages)

22/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (10 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (10 pages)

10/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (10 pages)

03/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (10 pages)

24/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (10 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (3 pages)

28/07/2017

Resolutions

View PDF (37 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (10 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (11 pages)

17/07/2017

Registered office address changed from 55/56 Russell Square London WC1B 4HP England to 19 Eastbourne Terrace London W2 6LG on 2017-07-17

View PDF (1 pages)

24/04/2017

Accounts for a small company made up to 2016-07-31

View PDF (7 pages)

15/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (10 pages)

03/03/2017

Appointment of Mr Brandt Page as a director on 2017-03-03

View PDF (2 pages)

03/03/2017

Termination of appointment of Daniel Edwards as a director on 2017-03-03

View PDF (1 pages)

03/03/2017

Termination of appointment of Richard Huggan as a director on 2017-03-03

View PDF (1 pages)

03/03/2017

Termination of appointment of Andreas Koukorinis as a director on 2017-03-03

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (10 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (10 pages)

19/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (11 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-12-02

View PDF (3 pages)

27/10/2016

Resolutions

View PDF (51 pages)

26/10/2016

Resolutions

View PDF (12 pages)

18/10/2016

Purchase of own shares.

View PDF (3 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-09-22

View PDF (3 pages)

22/09/2016

Appointment of Charles Max Skevas Mcgarraugh as a director on 2016-09-19

View PDF (2 pages)

19/09/2016

Appointment of Mr Al Turnbull as a director on 2016-09-19

View PDF (2 pages)

31/07/2016

Termination of appointment of Nigel Drummond as a director on 2016-07-31

View PDF (1 pages)

31/07/2016

Termination of appointment of Bradley Wayne Duke as a director on 2016-07-31

View PDF (1 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

18/05/2016

Purchase of own shares.

View PDF (3 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-03-14

View PDF (4 pages)

07/04/2016

Appointment of Mr Bradley Wayne Duke as a director on 2016-03-24

View PDF (2 pages)

14/03/2016

Termination of appointment of Evangelia Karagianni as a director on 2016-03-11

View PDF (1 pages)

29/02/2016

Appointment of Mr Stephen Hedgecock as a director on 2015-12-04

View PDF (2 pages)

12/02/2016

Purchase of own shares.

View PDF (3 pages)

26/01/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (4 pages)

26/01/2016

Resolutions

View PDF (80 pages)

07/01/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (4 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

23/12/2015

Registered office address changed from 2 Harewood Place London W1S 1BX to 55/56 Russell Square London WC1B 4HP on 2015-12-23

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (12 pages)

07/12/2015

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

04/12/2015

Appointment of Mr Nigel Drummond as a director on 2015-09-15

View PDF (2 pages)

03/12/2015

Appointment of Mr Leslie Mcleod Miller as a director on 2015-08-07

View PDF (2 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

06/10/2015

Termination of appointment of Robert Esteva as a director

View PDF (1 pages)

05/10/2015

Rectified TM01 was removed from the public register on 19/11/2015 as it was invalid

View PDF (0 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-08-05

View PDF (4 pages)

22/09/2015

Appointment of Mr Richard Huggan as a director on 2015-09-17

View PDF (2 pages)

22/09/2015

Appointment of Mr Daniel Edwards as a director on 2015-09-17

View PDF (2 pages)

21/09/2015

Appointment of Mrs Evangelia Karagianni as a director on 2015-09-17

View PDF (2 pages)

07/08/2015

Termination of appointment of David Iain Hastie as a director on 2015-08-07

View PDF (1 pages)

22/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (5 pages)

15/06/2015

Registered office address changed from 9 Percy Street London W1T 1DL to 2 Harewood Place London W1S 1BX on 2015-06-15

View PDF (1 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (11 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

22/04/2015

Resolutions

View PDF (47 pages)

07/02/2015

Director's details changed for Robert Christian Esteva on 2015-02-06

View PDF (2 pages)

06/02/2015

Director's details changed for Mr David Iain Hastie on 2015-02-06

View PDF (2 pages)

04/02/2015

Director's details changed for Mr Andreas Koukorinis on 2015-02-04

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (7 pages)

02/10/2014

Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 9 Percy Street London W1T 1DL on 2014-10-02

View PDF (1 pages)

25/07/2014

Current accounting period shortened from 2014-11-30 to 2014-07-31

View PDF (1 pages)

15/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-06-03

View PDF (4 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (4 pages)

31/03/2014

Sub-division of shares on 2014-03-01

View PDF (5 pages)

18/03/2014

Appointment of Mr Andreas Koukorinis as a director

View PDF (3 pages)

11/03/2014

Appointment of Robert Christian Esteva as a director

View PDF (3 pages)

11/03/2014

Appointment of Dr David Iain Hastie as a director

View PDF (3 pages)

11/03/2014

Resolutions

View PDF (28 pages)

07/01/2014

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2014-01-07

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-06

View PDF (14 pages)

06/11/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/07/2021

Last accounts made up to

31/07/2020View PDF

Confirmation

Last statement dated

31/07/2020View PDF

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Financial Ratios

STRATAGEM TECHNOLOGIES LIMITED has not submitted financial statements

STRATAGEM TECHNOLOGIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About STRATAGEM TECHNOLOGIES LIMITED

STRATAGEM TECHNOLOGIES LIMITED is a Dissolved company incorporated on 06/11/2012 with the registered office located at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY. There are currently 5 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 STRATAGEM TECHNOLOGIES LIMITED?

STRATAGEM TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 06/11/2012 and dissolved on 22/09/2022.

Where is STRATAGEM TECHNOLOGIES LIMITED located?

STRATAGEM TECHNOLOGIES LIMITED is registered at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY.

What does STRATAGEM TECHNOLOGIES LIMITED do?

STRATAGEM TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for STRATAGEM TECHNOLOGIES LIMITED?

The latest filing was on 22/09/2022: Final Gazette dissolved following liquidation.