Company NameStackfine Limited
DirectorsDhirajlal Pitamber and Prakash Pitamber
Company StatusDissolved
Company Number01180111
CategoryPrivate Limited Company
Incorporation Date7 August 1974(49 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Dhirajlal Pitamber
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(17 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Woodlands Road
Bushey
Hertfordshire
WD23 2LR
Director NameMr Prakash Pitamber
Date of BirthJuly 1951 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed31 December 1991(17 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 South Approach
Northwood
Middlesex
HA6 2ET
Secretary NameMr Prakash Pitamber
NationalityEnglish
StatusCurrent
Appointed31 December 1991(17 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 South Approach
Northwood
Middlesex
HA6 2ET

Location

Registered AddressC/O Kranefields Trinity House
Heather Park Drive
Wembley
Middlesex
HA0 1SU
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£32,024
Cash£2,299
Current Liabilities£72,758

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 December 2004Dissolved (1 page)
7 September 2004Liquidators statement of receipts and payments (5 pages)
7 September 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
7 January 2004Registered office changed on 07/01/04 from: 1 chase side crescent enfield middlesex EN2 0JA (1 page)
24 December 2003Statement of affairs (5 pages)
24 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 December 2003Appointment of a voluntary liquidator (1 page)
18 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 March 2003Return made up to 31/12/02; full list of members (8 pages)
14 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 April 2002Registered office changed on 11/04/02 from: unit d acorn centre hainault industrial estate roebuck road hainault essex IG6 3TU (1 page)
17 January 2002Return made up to 31/12/01; full list of members (7 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
30 January 2001Return made up to 31/12/00; full list of members (7 pages)
15 November 2000Amended accounts made up to 31 December 1999 (8 pages)
9 November 2000Accounts for a small company made up to 31 December 1999 (9 pages)
24 March 2000Return made up to 31/12/99; full list of members (7 pages)
14 December 1999Director's particulars changed (1 page)
19 October 1999Accounts for a small company made up to 31 December 1998 (8 pages)
13 May 1999Secretary's particulars changed;director's particulars changed (1 page)
13 May 1999Director's particulars changed (1 page)
13 January 1999Return made up to 31/12/98; no change of members (4 pages)
30 September 1998Full accounts made up to 31 December 1997 (14 pages)
22 January 1998Return made up to 31/12/97; full list of members (6 pages)
10 November 1997Full accounts made up to 31 December 1996 (14 pages)
2 April 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 02/04/97
  • 363(353) ‐ Location of register of members address changed
(4 pages)
20 February 1997Registered office changed on 20/02/97 from: 635B high road ilford essex (1 page)
25 January 1997Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1996Full accounts made up to 31 December 1995 (14 pages)
12 May 1996Return made up to 31/12/95; full list of members (6 pages)
31 October 1995Full accounts made up to 31 December 1994 (14 pages)
25 January 1980Share capital (2 pages)
18 February 1976Allotment of shares (2 pages)