| Company Name | Storage Automation (Maintenance) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02640315 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1991(32 years, 8 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
| Previous Name | Etatronic Storage Systems Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mrs Beulah McCrane Helayel |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 23 August 1991(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 West Hill London SW15 2UJ |
| Director Name | Mr Michel Wadih Helayel |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 23 August 1991(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 West Hill London SW15 2UJ |
| Secretary Name | Mrs Beulah McCrane Helayel |
|---|---|
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 23 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 West Hill London SW15 2UJ |
| Director Name | Offitec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1991(same day as company formation) |
| Correspondence Address | 72 West Hill London SW15 2UJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 5 Upper Richmond Road London SW15 2RF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Beulah M. Helayel 20.00% Ordinary |
|---|---|
| 200 at £1 | Lara M. Helayel 20.00% Ordinary |
| 200 at £1 | Marc M. Helayel 20.00% Ordinary |
| 200 at £1 | Michel W. Helayel 20.00% Ordinary |
| 200 at £1 | Peter M. Helayel 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,091 |
| Cash | £3 |
| Current Liabilities | £35,555 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 1 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 December 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2019 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 1 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Termination of appointment of Offitec Limited as a director on 27 December 2017 (1 page) |
| 27 December 2017 | Termination of appointment of Offitec Limited as a director on 27 December 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (7 pages) |
| 1 November 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (7 pages) |
| 25 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Director's details changed for Offitec Limited on 23 August 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
| 25 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
| 25 October 2010 | Director's details changed for Offitec Limited on 23 August 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 January 2009 | Return made up to 23/08/07; full list of members (5 pages) |
| 3 January 2009 | Return made up to 23/08/08; full list of members (5 pages) |
| 3 January 2009 | Return made up to 23/08/08; full list of members (5 pages) |
| 3 January 2009 | Return made up to 23/08/07; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 October 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 23/08/05; full list of members (3 pages) |
| 8 May 2006 | Return made up to 23/08/05; full list of members (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 November 2004 | Return made up to 23/08/04; full list of members (8 pages) |
| 1 November 2004 | Return made up to 23/08/04; full list of members (8 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 September 2003 | Return made up to 23/08/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 23/08/03; full list of members (8 pages) |
| 12 February 2003 | Return made up to 23/08/02; full list of members (8 pages) |
| 12 February 2003 | Return made up to 23/08/02; full list of members (8 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 27 October 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 27 October 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 24 April 2002 | Return made up to 23/08/01; full list of members (8 pages) |
| 24 April 2002 | Return made up to 23/08/01; full list of members (8 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 28 September 2000 | Return made up to 23/08/00; full list of members
|
| 28 September 2000 | Return made up to 23/08/00; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 24 September 1999 | Return made up to 23/08/99; full list of members (5 pages) |
| 24 September 1999 | Return made up to 23/08/99; full list of members (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 24 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 26 September 1996 | Return made up to 23/08/96; full list of members (5 pages) |
| 26 September 1996 | Return made up to 23/08/96; full list of members (5 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 25 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |