Company Information for STRATONI LIMITED
35 PRINCESS STREET, ROCHDALE, OL12 0HA,
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Company Registration Number
07063609
Private Limited Company
Active |
Company Name | |
---|---|
STRATONI LIMITED | |
Legal Registered Office | |
35 PRINCESS STREET ROCHDALE OL12 0HA Other companies in W1W | |
Company Number | 07063609 | |
---|---|---|
Company ID Number | 07063609 | |
Date formed | 2009-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 06:10:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRATONI MARITIME LIMITED | 18/2, SOUTH STREET, VALLETTA | Unknown | ||
STRATONI SPA LIMITED | 35 PRINCESS STREET ROCHDALE OL12 0HA | Active - Proposal to Strike off | Company formed on the 2010-05-12 | |
STRATONIC LLC | Delaware | Unknown | ||
STRATONIC PTY LTD | Active | Company formed on the 2019-06-27 | ||
STRATONIC PTY LTD | Active | Company formed on the 2019-06-27 | ||
STRATONICA LLC | Delaware | Unknown | ||
STRATONICS INC | California | Unknown | ||
STRATONIKE, INC. | 1527 W STATE HIGHWAY 114 STE 500 C/O PMB GRAPEVINE TX 76051 | Active | Company formed on the 2004-05-21 | |
STRATONIUM | SERANGOON AVENUE 4 Singapore 550222 | Dissolved | Company formed on the 2013-01-05 | |
STRATONIUM ASSET MANAGEMENT | SERANGOON AVENUE 4 Singapore 550222 | Dissolved | Company formed on the 2012-12-21 |
Officer | Role | Date Appointed |
---|---|---|
BIANCA ANN ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MAURICE POLAN |
Director | ||
MAYSIDE SECRETARIES LIMITED |
Company Secretary | ||
RICHARD PETER HAZZARD |
Director | ||
LONDON SECRETARIES LIMITED |
Company Secretary | ||
AMANDA JANE BUTLER |
Director | ||
JONATHAN DAVID PARKER |
Director | ||
AMANDA JANE BUTLER |
Director | ||
SCOTT THOMAS WINSTANLEY |
Director | ||
RICHARD JAMES WISE |
Director | ||
PAUL KYTHREOTIS |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TINA-MARIE AKBARI |
Director | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEDERSEN & PARTNERS CONSULTANCY LIMITED | Director | 2018-06-30 | CURRENT | 2011-03-07 | Active | |
CINIBELL LIMITED | Director | 2018-01-31 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
STRATONI SPA LIMITED | Director | 2018-01-31 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
SHIELD VENTURES LIMITED | Director | 2017-12-31 | CURRENT | 2003-09-17 | Active | |
PICADOR MEDIA LIMITED | Director | 2016-10-08 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
PEDERSEN & PARTNERS INTERNATIONAL LIMITED | Director | 2014-02-19 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
BH FURNITURES LTD | Director | 2014-01-23 | CURRENT | 2012-02-16 | Active | |
CP CONCEPT PROJECT LIMITED | Director | 2013-09-05 | CURRENT | 2012-05-03 | Dissolved 2016-09-13 | |
ESL EDUCATION UK LIMITED | Director | 2013-09-05 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
CERTECO LOGISTICS LTD | Director | 2013-07-30 | CURRENT | 2010-10-08 | Active | |
ALPINE RAIL TECHNOLOGY SERVICE LIMITED | Director | 2013-07-16 | CURRENT | 2010-10-14 | Active | |
JOLLOP LIMITED | Director | 2013-06-17 | CURRENT | 2004-08-26 | Dissolved 2016-05-17 | |
LEATHER AND CO TRADING LIMITED | Director | 2013-05-21 | CURRENT | 2010-09-08 | Dissolved 2018-05-22 | |
KRONOS ENERGY COMPANY LIMITED | Director | 2013-05-17 | CURRENT | 2010-02-17 | Dissolved 2016-06-14 | |
ALGY LIMITED | Director | 2013-04-22 | CURRENT | 2003-03-13 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ANN KOCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIANCA ANN ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAURICE POLAN | |
AP01 | DIRECTOR APPOINTED MISS BIANCA ANN ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN TETAK | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MAURICE POLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 35 PRINCESS STREET ROCHDALE OL12 0HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 53 RODNEY STREET LIVERPOOL L1 9ER ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD | |
TM02 | Termination of appointment of Mayside Secretaries Limited on 2016-12-05 | |
AP04 | Appointment of Mayside Secretaries Limited as company secretary on 2015-12-23 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
TM02 | Termination of appointment of London Secretaries Limited on 2015-12-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM 5 Bourlet Close London W1W 7BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BUTLER | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID PARKER | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BUTLER | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE BUTLER | |
AR01 | 02/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WINSTANLEY | |
AR01 | 02/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT THOMAS WINSTANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE | |
AR01 | 02/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES WISE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED PAUL KYTHREOTIS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
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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 STRATONI LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STRATONI 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. |