Company NameStormex Solutions Limited
DirectorBianca Inglott
Company StatusLiquidation
Company Number03074166
CategoryPrivate Limited Company
Incorporation Date29 June 1995(28 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBianca Inglott
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1995(2 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address21a Lodge Drive
London
N13 5LA
Secretary NameKerry Ann Benjamin
NationalityBritish
StatusCurrent
Appointed01 September 1995(2 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address40 Ashfield Avenue
Bushey
Hertfordshire
WD2 3HQ
Director NameLeon Fitzgerald Benjamin
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(2 months after company formation)
Appointment Duration2 years (resigned 01 September 1997)
RoleCommunications Consultant
Correspondence Address40 Ashfield Avenue
Bushey
Hertfordshire
WD2 3HQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 June 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHathaway House
Popes Drive
London
N3 1QF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Next Accounts Due29 April 1997 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Next Return Due13 July 2017 (overdue)

Filing History

22 September 1998Order of court to wind up (1 page)
22 September 1998Order of court to wind up (1 page)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
23 July 1997Return made up to 29/06/97; full list of members (7 pages)
23 July 1997Return made up to 29/06/97; full list of members (7 pages)
10 October 1996Return made up to 29/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
10 October 1996Return made up to 29/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New secretary appointed (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New secretary appointed (2 pages)
12 September 1995New director appointed (2 pages)
6 September 1995Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 September 1995Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 September 1995Accounting reference date notified as 31/10 (1 page)
6 September 1995Accounting reference date notified as 31/10 (1 page)
25 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
25 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
12 July 1995Registered office changed on 12/07/95 from: 788-790 finchley road london. NW11 7UR. (1 page)
12 July 1995Registered office changed on 12/07/95 from: 788-790 finchley road london. NW11 7UR. (1 page)