Company Information for STILEBAY LTD
9 SEAGRAVE ROAD, LONDON, SW6 1RP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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STILEBAY LTD | |
Legal Registered Office | |
9 SEAGRAVE ROAD LONDON SW6 1RP Other companies in W1B | |
Company Number | 06021903 | |
---|---|---|
Company ID Number | 06021903 | |
Date formed | 2006-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-07 14:55:17 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFERY JOHN WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINGSLEY SECRETARIES LIMITED |
Company Secretary | ||
MARIE ANN NASH |
Director | ||
OLIVIA ANN ROGERS |
Director | ||
ASTON MAY ST. PIERRE |
Director | ||
ZOE TEMPLAR |
Director | ||
LINDA TOOLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLU OCEAN ESTATE LIMITED | Director | 2018-06-13 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
SM SPORT ASSIST LTD | Director | 2018-04-18 | CURRENT | 2012-09-03 | Liquidation | |
GOLDSTRAND LAND LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
WOLDTOWN LIMITED | Director | 2017-11-03 | CURRENT | 2016-12-01 | Active | |
CASTLESHORE LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
DEVONWOOD LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CAPETOWN PROPERTIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
MARINE YACHT SERVICE AND MANAGEMENT LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
GALLERIA VIRGILIO LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
FACTATO LIMITED | Director | 2017-09-22 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
THE PENINSULA REAL ESTATE LTD. | Director | 2017-09-01 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
W P ENTERPRISE LIMITED | Director | 2017-06-01 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
JOON LTD | Director | 2017-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
BROOKSBY MEWS LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
MAGNIFLEX UK LTD | Director | 2017-03-09 | CURRENT | 2016-07-29 | Active | |
MANAGEMENT TECHNICAL SERVICE LTD | Director | 2017-02-13 | CURRENT | 2007-03-07 | Active | |
BUSINESS & LEGAL CONSULTING LIMITED | Director | 2016-05-01 | CURRENT | 2007-09-10 | Dissolved 2017-09-19 | |
ATIUS LIMITED | Director | 2016-04-26 | CURRENT | 2015-02-06 | Active | |
YACHTS INVEST LONDON LTD | Director | 2016-03-22 | CURRENT | 2014-01-27 | Active | |
DOMUS FINE DESIGN COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
DINGO 64 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
ITALIAN CLASSIC DESIGN COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
PRONTO FORMATIONS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-05-30 | |
SECURIX LOGITECH LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-11-08 | |
GOLDSTRAND LIMITED | Director | 2014-02-01 | CURRENT | 2013-12-06 | Active | |
NORTHWIND METAL UK LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-09-22 | |
WAVETONE LIMITED | Director | 2013-11-07 | CURRENT | 2013-04-08 | Dissolved 2015-11-17 | |
JAVARED LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2014-06-17 | |
AVENDALE LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-12-29 | |
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-12-13 | |
NEW TEAM UK LTD | Director | 2012-08-01 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
AGROMETAL INVESTRADE UK LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-12-15 | |
GGS&T LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-31 | Dissolved 2014-05-20 | |
ALMER STEEL TRADING LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2014-09-09 | |
ELPEC TRADING LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2015-01-06 | |
BUTEO TRADING LTD | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2015-12-29 | |
EASTERN REAL ESTATE CONSULTANCY LIMITED | Director | 2009-02-06 | CURRENT | 2004-11-16 | Dissolved 2014-01-14 | |
COLORIFICIO CERAMICO BONET LTD | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
AQUACOURT LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO MASARACCHIA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO MASARACCHIA | |
AP01 | DIRECTOR APPOINTED MR MASSIMILIANO MASARACCHIA | |
AP01 | DIRECTOR APPOINTED MR MASSIMILIANO MASARACCHIA | |
PSC07 | CESSATION OF SANDRA BIANCHINI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SANDRA BIANCHINI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY JOHN WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY JOHN WHELAN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ANN NASH | |
AP01 | DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE | |
TM02 | Termination of appointment of Kingsley Secretaries Limited on 2015-05-06 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS MARIE ANN NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ANN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTON MAY ST. PIERRE | |
AP01 | DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 30/09/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FOURTH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ASTON MAY ST. PIERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
AR01 | 07/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ZOE TEMPLAR | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | |
ELRES | S386 DISP APP AUDS 05/01/2007 | |
ELRES | S80A AUTH TO ALLOT SEC 05/01/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
88(2)R | AD 26/02/07-26/02/07 £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-05 |
Proposal to Strike Off | 2012-07-17 |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 STILEBAY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STILEBAY LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STILEBAY LTD | Event Date | 2013-02-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STILEBAY LTD | Event Date | 2012-07-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STILEBAY LTD | Event Date | 2011-12-27 |
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. |