| Company Name | Stackfine Limited |
|---|---|
| Directors | Dhirajlal Pitamber and Prakash Pitamber |
| Company Status | Dissolved |
| Company Number | 01180111 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1974(49 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Dhirajlal Pitamber |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(17 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Woodlands Road Bushey Hertfordshire WD23 2LR |
| Director Name | Mr Prakash Pitamber |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(17 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 South Approach Northwood Middlesex HA6 2ET |
| Secretary Name | Mr Prakash Pitamber |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(17 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 South Approach Northwood Middlesex HA6 2ET |
Location
| Registered Address | C/O Kranefields Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,024 |
| Cash | £2,299 |
| Current Liabilities | £72,758 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 December 2004 | Dissolved (1 page) |
|---|---|
| 7 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 1 chase side crescent enfield middlesex EN2 0JA (1 page) |
| 24 December 2003 | Statement of affairs (5 pages) |
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: unit d acorn centre hainault industrial estate roebuck road hainault essex IG6 3TU (1 page) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 November 2000 | Amended accounts made up to 31 December 1999 (8 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 24 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 13 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 May 1999 | Director's particulars changed (1 page) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 10 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 2 April 1997 | Return made up to 31/12/96; no change of members
|
| 20 February 1997 | Registered office changed on 20/02/97 from: 635B high road ilford essex (1 page) |
| 25 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 12 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 25 January 1980 | Share capital (2 pages) |
| 18 February 1976 | Allotment of shares (2 pages) |