| Company Name | Steana Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02819237 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1993(30 years, 11 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 1995(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 14 January 2003) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2002(8 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 14 January 2003) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Nicholas Anthony Beresford Warshaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 28 Wingate Road London W6 0UR |
| Director Name | Trevor Robinson Donnelly |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 October 1998) |
| Role | Company Director |
| Correspondence Address | La Vaurocque Sark GY9 0SA |
| Director Name | Christianne Helena Louise Creber |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 August 2001) |
| Role | Secretary |
| Correspondence Address | Little Rocques Flat Rocques De St Clair,Rue Des Pointes Rocques Delancey St Sampsons Guernsey GY2 4HN |
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(8 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 28 February 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £555 |
| Current Liabilities | £553 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2002 | Resolutions
|
| 16 August 2002 | Application for striking-off (1 page) |
| 10 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | New director appointed (4 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | New director appointed (3 pages) |
| 31 August 2001 | Restoration by order of the court (3 pages) |
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2000 | Application for striking-off (1 page) |
| 25 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 June 1999 | Return made up to 18/05/99; no change of members (5 pages) |
| 9 March 1999 | Delivery ext'd 3 mth 31/05/98 (2 pages) |
| 2 November 1998 | New director appointed (10 pages) |
| 2 November 1998 | Director resigned (1 page) |
| 2 July 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 27 May 1998 | Return made up to 18/05/98; no change of members (15 pages) |
| 16 March 1998 | Delivery ext'd 3 mth 31/05/97 (1 page) |
| 9 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 31 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 5 June 1995 | Return made up to 18/05/95; no change of members
|
| 6 April 1995 | Director resigned;new director appointed (18 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | Delivery ext'd 3 mth 31/05/94 (2 pages) |