Active
Company Information for STREAMLINE CONNECTIONS LIMITED
Arquen House, 4-6 Spicer Street, St Albans, HERTFORDSHIRE, AL3 4PQ,
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Company Registration Number
04792516
Private Limited Company
Active |
Company Name | |
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STREAMLINE CONNECTIONS LIMITED | |
Legal Registered Office | |
Arquen House 4-6 Spicer Street St Albans HERTFORDSHIRE AL3 4PQ Other companies in AL1 | |
Company Number | 04792516 | |
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Company ID Number | 04792516 | |
Date formed | 2003-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-11 | |
Return next due | 2025-11-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB821482640 |
Last Datalog update: | 2024-11-11 17:31:36 |
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Registered address | Last known status | Formation date | ||
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STREAMLINE CONNECTIONS, LLC | 614 NW 4TH CT HALLANDALE BEACH FL 33009 | Inactive | Company formed on the 2014-08-05 | |
STREAMLINE CONNECTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK NELSON |
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MARK NELSON |
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JEMMA STEPHANIE SALTRESE |
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ROBERT DAVID SALTRESE |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMERSET ROW MANAGEMENT COMPANY LIMITED | Director | 2012-03-14 | CURRENT | 2011-06-02 | Active | |
GAR HOTELS LIMITED | Director | 2011-08-01 | CURRENT | 1998-07-09 | Liquidation | |
GAR INNS LIMITED | Director | 2011-08-01 | CURRENT | 2009-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
Termination of appointment of Mark Nelson on 2024-11-11 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK NELSON | ||
CESSATION OF MARK ROBERT NELSON AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Mark Robert Nelson as a person with significant control on 2024-06-27 | ||
Director's details changed for Mr Mark Nelson on 2023-05-29 | ||
Change of details for Mr Mark Robert Nelson as a person with significant control on 2023-05-29 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047925160006 | ||
REGISTERED OFFICE CHANGED ON 18/04/24 FROM , Suite 7B Portmill House Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England | ||
REGISTERED OFFICE CHANGED ON 14/11/23 FROM , 8 Suite 8 Clockhouse Court, St. Albans, Hertfordshire, AL1 1LA, England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047925160003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047925160004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047925160004 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047925160005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Suite 6 Clockhouse Court Streamline Connections Suite 6 Clockhouse Court St Albans Hertfordshire AL1 1LA England | |
REGISTERED OFFICE CHANGED ON 04/01/21 FROM , Suite 6 Clockhouse Court Streamline Connections Suite 6 Clockhouse Court, St Albans, Hertfordshire, AL1 1LA, England | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-28 GBP 1.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEMMA STEPHANIE SALTRESE | |
PSC07 | CESSATION OF JEMMA STEPHANIE SALTRESE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM Suite 7 Clockhouse Court London Road St. Albans Hertfordshire AL1 1LA | |
REGISTERED OFFICE CHANGED ON 07/01/19 FROM , Suite 7 Clockhouse Court, London Road, St. Albans, Hertfordshire, AL1 1LA | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SALTRESE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMMA SALTRESE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NELSON | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047925160004 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047925160003 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM 2 Adelaide Street St Albans Hertfordshire AL3 5BH | |
REGISTERED OFFICE CHANGED ON 01/11/12 FROM , 2 Adelaide Street, St Albans, Hertfordshire, AL3 5BH | ||
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SALTRESE / 09/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA STEPHANIE SALTRESE / 09/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NELSON / 09/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NELSON / 09/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALTRESE / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA STEPHANIE SALTRESE / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NELSON / 09/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA GAJIC / 01/01/2008 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALTRESE / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA GAJIC / 01/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK NELSON / 01/06/2008 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: DEVONSHRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | |
Registered office changed on 11/02/08 from:\devonshre house, manor way, borehamwood, hertfordshire WD6 1QQ | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/06--------- £ SI 2@1=2 £ IC 1/3 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MARTINHOE EAST END WAY PINNER MIDDLESEX HA5 3BS | |
Registered office changed on 28/07/05 from:\martinhoe, east end way, pinner, middlesex HA5 3BS | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 11/06/03-12/06/03 £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: RADIO HOUSE ASTON ROAD NORTH ASTON CROSS BIRMINGHAM WEST MIDLANDS B6 4DA | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 12/01/04 from:\radio house aston road, north aston cross, birmingham, west midlands B6 4DA | ||
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 STREAMLINE CONNECTIONS LIMITED
STREAMLINE CONNECTIONS LIMITED owns 1 domain names.
screc.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as STREAMLINE CONNECTIONS LIMITED are:
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. |