SL

STANNIFER LIMITED

Dissolved

Company number 02597049

· Incorporated 2 April 1991

25 Harley Street, London, W1G 9BR

Development of building projects · SIC 41100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 616) LIMITED · 2 April 1991 – 29 July 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DRAPER, Jennifer Grace
Director
7 July 2010
OP
O'DRISCOLL, Patrick Colin
Director
15 February 2008
TJ
TUCKEY, James Lane
Director
15 February 2008
EL
E L SERVICES LIMITED
Corporate Secretary
1 August 2005
NS
NAHUM, Stephane Abraham Joseph
Director
11 July 2005
TM
TURNER, Malcolm Robin
Director
21 February 2005
CD
COLLINS, David John
Director · Resigned
13 February 2008
MJ
MCGIVERN, Jayne Eleanor
Director · Resigned
26 January 2006
PK
PEDERSEN, Karen Maree
Director · Resigned
24 October 2005
MR
MCDIVEN, Ross Arnold
Director · Resigned
22 July 2005
MR
MACLEAN, Robert William
Secretary · Resigned
8 July 2004
BJ
BLAIR, James Don
Director · Resigned
8 July 2004
BJ
BLAIR, James Don
Secretary · Resigned
14 April 1999
HG
HUDSON, Geoffrey Grant
Director · Resigned
4 September 1991
SM
SHEARD, Michael John
Director · Resigned
4 September 1991
HP
HEARN, Paul Leonard
Secretary · Resigned
10 July 1991
BR
BARROTT, Ronald Stephen
Director · Resigned
10 July 1991
CL
C L LIMITED
Corporate Director · Resigned
10 July 1991
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 April 1991
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
2 April 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2014 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
13 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2013 View
Legacy
Capital
29 July 2013 View
Legacy
Insolvency
29 July 2013 View
Resolution
Resolution
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
25 October 2007 View
Resolution
Resolution
11 October 2007 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Mortgage
9 September 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Mortgage
12 April 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Mortgage
31 July 2004 View
Memorandum Articles
Incorporation
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Resolution
Resolution
2 July 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Auditors Resignation Company
Auditors
8 March 2003 View
Legacy
Officers
7 December 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Mortgage
23 December 2000 View
Legacy
Mortgage
22 December 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Mortgage
19 August 2000 View
Legacy
Mortgage
19 July 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Mortgage
1 April 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Mortgage
10 August 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Address
2 March 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Mortgage
25 September 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
24 January 1998 View
Legacy
Mortgage
21 January 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Mortgage
2 September 1996 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Legacy
Mortgage
1 August 1996 View
Legacy
Annual Return
7 May 1996 View
Legacy
Annual Return
7 May 1996 View
Legacy
Address
18 April 1996 View
Accounts With Accounts Type Full
Accounts
11 August 1995 View
Legacy
Annual Return
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Annual Return
4 May 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Full
Accounts
16 August 1993 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Full
Accounts
10 July 1992 View
Legacy
Mortgage
1 May 1992 View
Legacy
Annual Return
22 April 1992 View
Legacy
Annual Return
22 April 1992 View
Legacy
Address
15 November 1991 View
Memorandum Articles
Incorporation
8 November 1991 View
Legacy
Capital
18 October 1991 View
Legacy
Capital
18 October 1991 View
Resolution
Resolution
18 October 1991 View
Memorandum Articles
Incorporation
23 September 1991 View
Legacy
Officers
11 September 1991 View
Resolution
Resolution
9 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Accounts
9 September 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Certificate Change Of Name Company
Change Of Name
26 July 1991 View
Resolution
Resolution
26 July 1991 View
Incorporation Company
Incorporation
2 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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