| Company Name | Stelparo Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00739709 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1962(61 years, 6 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Norman Agran |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1991(28 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 24 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP |
| Secretary Name | Mr Norman Agran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1991(28 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 24 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP |
| Director Name | Mr John Agran |
|---|---|
| Date of Birth | October 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(28 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 17 July 2000) |
| Role | Company Director |
| Correspondence Address | 111 Century Court London NW8 9LD |
| Director Name | Mrs Phoebe Agran |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(28 years, 10 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 05 May 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Century Court London NW8 9LD |
Location
| Registered Address | Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Norman Agran 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 27 March 1963 | Delivered on: 8 April 1963 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and all property and & goodwill assets present and future including uncalled capital. & fixed plant & machinery. Outstanding |
|---|
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 28 August 2020 | Application to strike the company off the register (1 page) |
| 3 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 5 May 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 5 May 2015 (1 page) |
| 4 September 2014 | Director's details changed for Mr Norman Agran on 5 May 2014 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 4 September 2014 | Termination of appointment of Phoebe Agran as a director on 5 May 2014 (1 page) |
| 4 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Director's details changed for Mr Norman Agran on 5 May 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Phoebe Agran as a director on 5 May 2014 (1 page) |
| 4 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Director's details changed for Mr Norman Agran on 5 May 2014 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 4 September 2014 | Secretary's details changed for Mr Norman Agran on 5 May 2014 (1 page) |
| 4 September 2014 | Secretary's details changed for Mr Norman Agran on 5 May 2014 (1 page) |
| 4 September 2014 | Secretary's details changed for Mr Norman Agran on 5 May 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Phoebe Agran as a director on 5 May 2014 (1 page) |
| 9 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 9 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 23 July 2013 | Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 23 July 2013 (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 7 September 2010 | Director's details changed for Mrs Phoebe Agran on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Mrs Phoebe Agran on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mrs Phoebe Agran on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 14 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 7 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 October 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
| 29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 8 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 September 2002 | Return made up to 25/08/02; full list of members
|
| 24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 September 2002 | Return made up to 25/08/02; full list of members
|
| 10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 September 2001 | Return made up to 25/08/01; full list of members
|
| 10 September 2001 | Return made up to 25/08/01; full list of members
|
| 10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: B.M. Orkin & co chartered accountants 813 finchley road london NW11 8AJ (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: B.M. Orkin & co chartered accountants 813 finchley road london NW11 8AJ (1 page) |
| 4 September 2000 | Return made up to 25/08/00; full list of members
|
| 4 September 2000 | Return made up to 25/08/00; full list of members
|
| 4 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 September 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 September 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |