Dissolved
Dissolved 2016-04-19
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Company Information for STACI UK LIMITED
85 KING WILLIAM STREET, LONDON, EC4N,
|
Company Registration Number
 03718944 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Staci Uk Ltd
STACI UK LIMITED was founded on 1999-02-24 and had its registered office in 85 King William Street. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STACI UK LIMITED | ||
| Legal Registered Office | ||
| 85 KING WILLIAM STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03718944 | |
|---|---|---|
| Date formed | 1999-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2016-08-17 13:06:28 |
| Companies House |
|
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Companies with same name STACI UK LIMITED
The following companies were found which have the same name as STACI UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STACI UK LIMITED | 16 Oxford Court Bishopsgate Manchester M2 3WQ | Liquidation | Company formed on the 2016-05-24 |
Company Officers of STACI UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEALE AND COMPANY (BUSINESS SERVICES) LTD |
||
BRIGITTE ANDREOLIS-CLAVIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHEL THOMAS |
Director | ||
JEAN PIERRE MASSE |
Director | ||
OLIVIER MASSE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEALE-LAW LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1995-11-22 | Active | |
| NIRAS FRAENKEL LTD | Company Secretary | 1996-10-10 | CURRENT | 1995-05-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM C/O Beale & Company Solicitors Llp Capital House 4Th Floor 85 King William Street London EC4N 7BL England | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BEALE AND COMPANY (BUSINESS SERVICES) LTD on 2014-11-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM C/O Beale & Co Garrick House 27-32 King Street London WC2E 8JB | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL THOMAS | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRIGITTE ANDREOLIS-CLAVIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MASSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MASSE | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL THOMAS / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MASSE / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE MASSE / 24/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEALE AND COMPANY (BUSINESS SERVICES) LTD / 24/02/2010 | |
| AA | 30/12/08 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2008 TO 30/12/2008 | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363a | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/12/99-31/12/99 £ SI 9998@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/03/03 | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 01/03/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 01/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| ORES04 | £ NC 1000/10000000 01/ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/99 |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to STACI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against STACI UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for STACI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as STACI UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STACI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STACI UK LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STACI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STACI UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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