Dissolved
Dissolved 2014-09-09
Free data on 57M+ companies
Home > England & Wales Companies > STAPLETON PROJECTS LIMITED
Company Information for STAPLETON PROJECTS LIMITED
LONDON, UNITED KINGDOM, E7,
|
Company Registration Number
 04384345 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Stapleton Projects Ltd
STAPLETON PROJECTS LIMITED was founded on 2002-02-28 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STAPLETON PROJECTS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04384345 | |
|---|---|---|
| Date formed | 2002-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 15:20:04 |
| Companies House |
|
Menu
|
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. |
Companies with same name STAPLETON PROJECTS LIMITED
The following companies were found which have the same name as STAPLETON PROJECTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STAPLETON PROJECTS LTD | 36 Wattleton Road Beaconsfield HP9 1SE | Active | Company formed on the 2024-05-16 |
Company Officers of STAPLETON PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORATE SECRETARIES LIMITED |
||
MYRIA MICHAIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS HENRY THOM |
Director | ||
MAREA JEAN O'TOOLE |
Director | ||
NESITA MANCEAU |
Director | ||
ZDENEK RAMES |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPE TRADE SERVICES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2014-11-11 | |
| ECKFORD MANAGEMENT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-03-17 | |
| DARNLEY SERVICE SOLUTIONS LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2013-08-27 | |
| FINANCIAL PLANNING & ASSETS, LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2013-09-03 | |
| CEE ENTERPRISES LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2014-04-15 | |
| TESCERA INVESTMENT LTD. | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-05-06 | |
| ANDERSON HENDRIX LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-05-12 | |
| BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
| TINDEMON ENTERPRISES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-04-28 | |
| LONDON CREDIT AND LEASING COMP. LTD. | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-04-01 | |
| THE OLD PRIORY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-05-27 | |
| EBD HOLDING LTD. | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-06-10 | |
| GIANOBILI LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2013-09-24 | |
| RADINGTON TRADING LTD. | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-09-08 | |
| ASSIROCCA LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-08-18 | |
| FRESTON SERVICES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2015-08-18 | |
| RULOS MANAGEMENT LTD. | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-12-09 | |
| PENNARD LTD | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
| WEYVES INTERNATIONAL LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-09-24 | |
| ROSTRAKOFF JEWELLERY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2014-11-18 | |
| TABARD INVESTMENT LTD | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
| OCTAVIA LTD | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-07-28 | |
| POSYTEC LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2015-05-12 | |
| S- TRADE LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
| LOGISTICS & SHIPPING (UK) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2014-06-03 | |
| FASTWEB SPIRIT LTD | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
| MATRAS LTD. | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-03-17 | |
| TRAXX INVESTMENT LTD. | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2013-10-22 | |
| REDDEN FINANCE LTD. | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-01-14 | |
| UNIVERSAL FINANCIAL ASSETS, LTD | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2014-02-04 | |
| GARET MANAGEMENT LTD. | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
| ESTOR TRADERS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 | |
| BELLTON ENTERPRISES LTD. | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2015-01-13 | |
| COMMERCIAL ENTERPRISE & ASSETS, LTD. | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2015-08-25 | |
| CORIA INVESTMENT LTD. | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Dissolved 2013-10-08 | |
| BRINDLEY LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| RODINGHAM LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-05-06 | |
| ASTBURY SOLUTIONS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-01-07 | |
| ALLCROFT SERVICES LTD | Company Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Dissolved 2013-09-17 | |
| R.T.A. BUSINESS CONSULTING LTD. | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-12-09 | |
| HONORIS MANAGEMENT LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-26 | |
| FINCORE EUROPE LTD. | Company Secretary | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2015-02-10 | |
| CHARM & COMFORT LTD. | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2014-02-25 | |
| CAPNET LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-12-02 | |
| BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
| WESTMINSTER NETWORK LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-11-18 | |
| BLUNDEX SOLUTIONS LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
| BARON TRADING SERVICES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
| SHINE VENTURES LTD | Company Secretary | 2003-05-01 | CURRENT | 2000-08-22 | Dissolved 2013-09-10 | |
| COFINAS LTD | Company Secretary | 2002-11-04 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
| PALMLAND LIMITED | Company Secretary | 2001-05-19 | CURRENT | 1998-06-04 | Dissolved 2014-01-14 | |
| NOVARA TRADING LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-12-30 | |
| CASTELLANO INVESTMENTS LTD | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Dissolved 2014-07-15 | |
| ZENITH ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-12-31 | |
| ADB TRADING LTD | Company Secretary | 2000-05-12 | CURRENT | 2000-05-12 | Dissolved 2014-12-23 | |
| DALECOM ASSOCIATES LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-03-18 | Dissolved 2015-08-04 | |
| MILTON & DARCY, LTD. | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2014-02-18 | |
| BENNETT ENERGY AND POWER SOLUTION LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Dissolved 2014-02-18 | |
| SOUTHBROOK UK LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-01 | Dissolved 2015-03-31 | |
| GUNSITE LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1996-10-29 | Dissolved 2014-12-23 | |
| FINANCIAL&CONSTRUCTION SERVICES LTD | Director | 2012-07-13 | CURRENT | 2011-04-12 | Dissolved 2015-03-17 | |
| ASTBURY SOLUTIONS LIMITED | Director | 2012-05-24 | CURRENT | 2005-12-14 | Dissolved 2014-01-07 | |
| ROUNDBEND CONSULTING LTD | Director | 2011-11-01 | CURRENT | 2011-10-04 | Dissolved 2015-05-19 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MYRIA MICHAIL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM | |
| AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NESITA MANCEAU / 01/10/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 244 | DELIVERY EXT'D 3 MTH 28/02/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STAPLETON PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STAPLETON PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STAPLETON PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2014-02-28 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 32,072 |
| Creditors Due Within One Year | 2013-02-28 | £ 32,072 |
| Creditors Due Within One Year | 2012-02-29 | £ 32,290 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAPLETON PROJECTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-02-28 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-02-28 | £ 0 |
| Cash Bank In Hand | 2014-02-28 | £ 2,894 |
| Cash Bank In Hand | 2013-02-28 | £ 34,308 |
| Cash Bank In Hand | 2013-02-28 | £ 34,308 |
| Cash Bank In Hand | 2012-02-29 | £ 34,284 |
| Shareholder Funds | 2014-02-28 | £ 2,216 |
| Shareholder Funds | 2013-02-28 | £ 2,236 |
| Shareholder Funds | 2013-02-28 | £ 2,236 |
| Shareholder Funds | 2012-02-29 | £ 1,994 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STAPLETON PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STAPLETON PROJECTS LIMITED
Income
Government Income
We have not found government income sources for STAPLETON PROJECTS 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 (70229 - Management consultancy activities other than financial management) as STAPLETON PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STAPLETON PROJECTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAPLETON PROJECTS 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 STAPLETON PROJECTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.