Active - Proposal to Strike off
Company Information for STORK MIDCO LIMITED
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, W1T 7RQ,
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Company Registration Number
10789841
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STORK MIDCO LIMITED | |
Legal Registered Office | |
265 Tottenham Court Road 265 Tottenham Court Road 2nd Floor London W1T 7RQ | |
Company Number | 10789841 | |
---|---|---|
Company ID Number | 10789841 | |
Date formed | 2017-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-04 | |
Account next due | 31/03/2023 | |
Latest return | ||
Return next due | 22/06/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-16 04:40:27 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP BAILEY |
||
CECILE HELENE REINAUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN CALAM |
Director | ||
ANTHONY ROWLAND |
Director | ||
CHARLES STUART BARTER |
Director | ||
PAUL RICHARD GUNNER |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORK TOPCO LIMITED | Director | 2017-06-07 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
STORK ACQUISITION LIMITED | Director | 2017-06-07 | CURRENT | 2017-04-28 | Active | |
SERAPHINE LIMITED | Director | 2017-06-05 | CURRENT | 2002-03-30 | Active | |
STORK TOPCO LIMITED | Director | 2017-06-07 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
STORK ACQUISITION LIMITED | Director | 2017-06-07 | CURRENT | 2017-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Application to strike the company off the register | ||
Audit exemption statement of guarantee by parent company for period ending 03/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 03/04/22 | ||
Resolutions passed:<ul><li>Resolution Approval of accounts 07/07/2022</ul> | ||
CH01 | Director's details changed for Mr Lee James Williams on 2022-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2nd Floor 265 Tottenham Court Road London W1T 7AQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2nd Floor 265 Tottenham Court Road London W1T 7AQ England | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Suite 3.01, 332 Ladbroke Grove London W10 5AD England | |
AA | FULL ACCOUNTS MADE UP TO 04/04/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-02 GBP 1.00 | |
CAP-SS | Solvency Statement dated 02/07/21 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107898410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107898410002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107898410001 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILE HELENE REINAUD | |
AP01 | DIRECTOR APPOINTED MR DAVID NEWTON WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM 95 Wigmore Street London W1U 1FB United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107898410001 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 2342478 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWLAND | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2342477 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 2342477 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP BAILEY | |
AP01 | DIRECTOR APPOINTED MRS CECILE HELENE REINAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER | |
AP01 | DIRECTOR APPOINTED DUNCAN CALAM | |
AP01 | DIRECTOR APPOINTED ANTHONY ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM 5 New Street Square London EC4A 3TW United Kingdom | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STORK MIDCO 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. |