Active - Proposal to Strike off
Company Information for STRATFORD DEVELOPMENT CAPITAL LIMITED
C/O THRINGS 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG,
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Company Registration Number
06041766
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
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STRATFORD DEVELOPMENT CAPITAL LIMITED | ||||||||||
Legal Registered Office | ||||||||||
C/O THRINGS 7TH FLOOR 20 ST. ANDREW STREET LONDON EC4A 3AG Other companies in SW1Y | ||||||||||
Previous Names | ||||||||||
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Company Number | 06041766 | |
---|---|---|
Company ID Number | 06041766 | |
Date formed | 2007-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/09/2017 | |
Account next due | 01/06/2019 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 08:04:43 |
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Officer | Role | Date Appointed |
---|---|---|
ARNOLD JOSHUA KOSKY |
||
DAVID GARETH ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA JOAN HARRIS |
Director | ||
ROSEMARY NYE |
Company Secretary | ||
ROSEMARY NYE |
Director | ||
ROSEMARY NYE |
Director | ||
KARL-ERIK KRISTIAN NYSTROM |
Company Secretary | ||
KARL-ERIK KRISTIAN NYSTROM |
Director | ||
MICHAEL DAVID HERITAGE |
Company Secretary | ||
MICHAEL DAVID HERITAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTER PAINTMAKERS LTD | Director | 2013-02-15 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
TRIMITE LIMITED | Director | 2007-09-06 | CURRENT | 1940-09-20 | Dissolved 2016-07-22 | |
THE MUCKY DUCK PAINT COMPANY LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
BUSINESS DEVELOPMENT FIRST CAPITAL LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2018-04-24 | |
THE MANAGEMENT PARTNERSHIP LIMITED | Director | 2001-04-03 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
THE BUSINESS DEVELOPMENT GROUP LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
PD FUELS LIMITED | Director | 1996-12-05 | CURRENT | 1935-12-06 | Liquidation | |
MARLOWE HOUSE LIMITED | Director | 1994-04-19 | CURRENT | 1986-09-05 | Active | |
MARLOWE HOUSE (MANAGEMENT) LIMITED | Director | 1994-04-19 | CURRENT | 1973-08-03 | Active | |
ROVER MOTORBIKE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
HOME OF PAINT LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
MPL SECURITIES LTD | Director | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2018-01-09 | |
TRIMITE LIMITED | Director | 2014-06-02 | CURRENT | 1981-05-27 | Active | |
MASTER PAINTMAKERS LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
CARRS COATINGS LIMITED | Director | 2013-01-30 | CURRENT | 2008-06-24 | Active | |
STRATFORD MANAGEMENT SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2017-04-25 | |
GLIXTONE LTD | Director | 2012-04-04 | CURRENT | 2010-12-09 | Active | |
NANOSCIENCE LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
THE MUCKY DUCK PAINT COMPANY LIMITED | Director | 2010-03-22 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
MERITAGE MANAGEMENT GROUP LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
TRIMITE IRELAND LTD | Director | 2009-03-16 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
UBBP LIMITED | Director | 2007-05-15 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED | Director | 2007-05-15 | CURRENT | 1989-10-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | 01/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | |
AA | 01/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 01/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 15/09/15 FULL LIST | |
AA | 01/09/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 05/06/2015 | |
CERTNM | COMPANY NAME CHANGED ARLINGTON DEVELOPMENT CAPITAL LIMITED CERTIFICATE ISSUED ON 08/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 15/09/14 FULL LIST | |
AA | 01/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM TRIMITE HOUSE ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2SD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 16/08/2013 | |
CERTNM | COMPANY NAME CHANGED NANOSCIENCE LIMITED CERTIFICATE ISSUED ON 19/08/13 | |
AA | 01/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/11 | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CERTNM | COMPANY NAME CHANGED COMPANY (LAW DIRECT) LIMITED CERTIFICATE ISSUED ON 19/03/12 | |
AR01 | 15/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/10 | |
AP01 | DIRECTOR APPOINTED MR ARNOLD JOSHUA KOSKY | |
AR01 | 15/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 277 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY NYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
RES15 | CHANGE OF NAME 06/08/2010 | |
CERTNM | COMPANY NAME CHANGED GLOBUS GREEN LIMITED CERTIFICATE ISSUED ON 13/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY NYE / 09/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NYE | |
AP03 | SECRETARY APPOINTED MS ROSEMARY NYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL-ERIK NYSTROM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL-ERIK NYSTROM | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
AP01 | DIRECTOR APPOINTED ROSEMARY NYE | |
RES15 | CHANGE OF NAME 26/07/2010 | |
CERTNM | COMPANY NAME CHANGED COMPANY (LAW DIRECT) LIMITED CERTIFICATE ISSUED ON 04/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/09 | |
Annotation | ||
AR01 | 15/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 2 CHURCH STREET 1 RIVER VIEWS SHOREHAM-BY-SEA WEST SUSSEX BN43 5DQ | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/09/08 GBP SI 45000000@1=45000000 GBP IC 55000000/100000000 | |
225 | PREVSHO FROM 31/01/2009 TO 01/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/08 | |
288a | SECRETARY APPOINTED MR KARL-ERIK KRISTIAN NYSTROM | |
288a | DIRECTOR APPOINTED MR KARL-ERIK KRISTIAN NYSTROM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HARRIS / 25/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HERITAGE | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HERITAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STRATFORD DEVELOPMENT CAPITAL 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. |