STREAMLINE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02674447

Incorporation date

29/12/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1991)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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09/01/2011

Application to strike the company off the register

View PDF (3 pages)

03/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

15/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

29/09/2009

Director appointed stuart wilson laird

View PDF (3 pages)

29/09/2009

Appointment Terminated Director bernard westbrook

View PDF (1 pages)

01/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

05/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

20/12/2007

Return made up to 30/12/07; full list of members

View PDF (2 pages)

06/08/2007

Full accounts made up to 2007-04-02

View PDF (14 pages)

23/07/2007

Auditor's resignation

View PDF (2 pages)

16/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

Director resigned

View PDF (1 pages)

26/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

08/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/08/2006

Resolutions

View PDF (0 pages)

13/08/2006

Memorandum and Articles of Association

View PDF (7 pages)

13/08/2006

Resolutions

View PDF (2 pages)

07/08/2006

Particulars of mortgage/charge

View PDF (24 pages)

22/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

02/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

20/10/2005

Auditor's resignation

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (16 pages)

16/03/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 30/12/04; full list of members

View PDF (3 pages)

23/12/2004

Secretary's particulars changed

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

16/08/2004

Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertford SG14 3RU

View PDF (1 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

08/01/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

16/02/2003

New director appointed

View PDF (4 pages)

06/01/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

21/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (3 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (1 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (1 pages)

15/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

20/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/07/2000

Auditor's resignation

View PDF (1 pages)

05/04/2000

Declaration of assistance for shares acquisition

View PDF (45 pages)

04/04/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Auditor's resignation

View PDF (1 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

17/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

12/01/1999

New director appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (3 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

Registered office changed on 08/12/98 from: 2ND floor 10 stoke gardens slough berkshire SL1 3QQ

View PDF (1 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/10/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/10/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/10/1998

Resolutions

View PDF (2 pages)

18/10/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/09/1998

Auditor's resignation

View PDF (1 pages)

12/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/07/1998

Director resigned

View PDF (1 pages)

28/12/1997

Return made up to 30/12/97; no change of members

View PDF (6 pages)

05/10/1997

Director's particulars changed

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/02/1997

Return made up to 30/12/96; full list of members

View PDF (8 pages)

16/09/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/05/1996

Declaration of mortgage charge released/ceased

View PDF (3 pages)

04/02/1996

Particulars of mortgage/charge

View PDF (191 pages)

08/01/1996

Director resigned

View PDF (2 pages)

26/12/1995

Return made up to 30/12/95; no change of members

View PDF (6 pages)

05/10/1995

Director's particulars changed

View PDF (2 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

05/01/1995

Return made up to 30/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (94 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

21/12/1994

Secretary's particulars changed

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08/11/1994

Secretary resigned;new secretary appointed

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19/06/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

24/02/1994

Return made up to 30/12/93; full list of members

View PDF (6 pages)

08/01/1994

New director appointed

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08/11/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

12/09/1993

Secretary resigned;new secretary appointed

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30/08/1993

Registered office changed on 31/08/93 from: mitre house 160 aldersgate street london EC1A 4DD

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18/03/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

22/02/1993

Ad 08/02/93--------- £ si [email protected]=998 £ ic 2/1000

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22/02/1993

S-div 08/02/93

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22/02/1993

Resolutions

View PDF (2 pages)

22/02/1993

Resolutions

View PDF (0 pages)

22/02/1993

Resolutions

View PDF (0 pages)

21/02/1993

Resolutions

View PDF (0 pages)

17/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1993

Memorandum and Articles of Association

View PDF (16 pages)

27/01/1993

Resolutions

View PDF (0 pages)

27/01/1993

Resolutions

View PDF (0 pages)

06/01/1993

Registered office changed on 07/01/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ

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06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

Memorandum and Articles of Association

View PDF (0 pages)

06/01/1993

Resolutions

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/01/1993

Director resigned;new director appointed

View PDF (0 pages)

04/01/1993

Resolutions

View PDF (0 pages)

23/12/1992

Memorandum and Articles of Association

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16/12/1992

Certificate of change of name

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29/12/1991

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Akinlade, Mark Adeyemi Asagba	Director	31/05/2007 - Present	51
Rae, Alistair Kynoch	Director	26/04/2004 - 09/03/2005	116
Gay, Andrew	Director	16/03/2000 - 01/08/2000	44
Lafferty, Henry	Director	24/11/1998 - 29/03/2001	76
SECRETARIAT SERVICES LIMITED	Corporate Secretary	16/09/1999 - Present	133

Persons with Significant Control

No PSC data available.

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Description

About STREAMLINE (UK) LIMITED

STREAMLINE (UK) LIMITED is an(a) Dissolved company incorporated on 29/12/1991 with the registered office located at Meridian House, The Crescent, York, North Yorkshire YO24 1AW. 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 STREAMLINE (UK) LIMITED?

STREAMLINE (UK) LIMITED is currently Dissolved. It was registered on 29/12/1991 and dissolved on 09/05/2011.

Where is STREAMLINE (UK) LIMITED located?

STREAMLINE (UK) LIMITED is registered at Meridian House, The Crescent, York, North Yorkshire YO24 1AW.

What does STREAMLINE (UK) LIMITED do?

STREAMLINE (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STREAMLINE (UK) LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.