Streamlatch Limited

Company Name	Streamlatch Limited
Company Status	Dissolved
Company Number	03089041
Category	Private Limited Company
Incorporation Date	8 August 1995(28 years, 9 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gabriel Joseph Daniels
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	16 August 2016(21 years after company formation)
Appointment Duration	2 years, 6 months (closed 12 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Caherlavine Loughrea County Galway Ireland

Secretary Name	City Secretaries Limited (Corporation)
Status	Closed
Appointed	27 July 2009(13 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 12 February 2019)
Correspondence Address	Birchin Lane 20 Birchin Court London EC3V 9DJ

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 February 2005)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Director Name	Laurent Cooreman
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 March 2006(10 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	157 Route De Longwy Luxembourg 1024 Foreign

Director Name	Mr Shane Michael Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(13 years, 11 months after company formation)
Appointment Duration	7 years (resigned 16 August 2016)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	9 Efesou Flat 302, Likvitos Nicosia Cyprus

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 1999)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 1999)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	02 January 1999(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2003)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Stanley Davis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 July 2009)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Leras Enterprises Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,954
Current Liabilities	£300

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	Voluntary strike-off action has been suspended (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
14 November 2018	Application to strike the company off the register (1 page)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 July 2018	Change of details for Mrs Hendrika Maria Louise Cornelia Mamdy as a person with significant control on 11 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 August 2017	Notification of Hendrika Maria Louise Cornelia Mamdy as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
31 August 2017	Notification of Hendrika Maria Louise Cornelia Mamdy as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Notification of Hendrika Maria Louise Cornelia Mamdy as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 October 2016	Termination of appointment of Shane Michael Smith as a director on 16 August 2016 (2 pages)
18 October 2016	Termination of appointment of Shane Michael Smith as a director on 16 August 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 August 2016	Termination of appointment of Shane Michael Smith as a director on 16 August 2016 (1 page)
16 August 2016	Appointment of Mr Gabriel Joseph Daniels as a director on 16 August 2016 (2 pages)
16 August 2016	Appointment of Mr Gabriel Joseph Daniels as a director on 16 August 2016 (2 pages)
16 August 2016	Termination of appointment of Shane Michael Smith as a director on 16 August 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
16 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
17 September 2014	Secretary's details changed for City Secretaries Limited on 1 September 2014 (1 page)
17 September 2014	Secretary's details changed for City Secretaries Limited on 1 September 2014 (1 page)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
17 September 2014	Secretary's details changed for City Secretaries Limited on 1 September 2014 (1 page)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
11 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (4 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (4 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
4 January 2012	Termination of appointment of Laurent Cooreman as a director (1 page)
4 January 2012	Termination of appointment of Laurent Cooreman as a director (1 page)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 September 2009	Return made up to 08/09/09; full list of members (3 pages)
17 September 2009	Return made up to 08/09/09; full list of members (3 pages)
10 September 2009	Director appointed shane michael smith (3 pages)
10 September 2009	Director appointed shane michael smith (3 pages)
10 September 2009	Secretary appointed city secretaries LIMITED (1 page)
10 September 2009	Secretary appointed city secretaries LIMITED (1 page)
12 August 2009	Registered office changed on 12/08/2009 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
12 August 2009	Registered office changed on 12/08/2009 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
12 August 2009	Appointment terminated director john wortley hunt (1 page)
12 August 2009	Appointment terminated director john wortley hunt (1 page)
11 August 2009	Appointment terminated secretary stanley davis secretaries LIMITED (1 page)
11 August 2009	Appointment terminated secretary stanley davis secretaries LIMITED (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 12 york place leeds LS1 2DS (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 12 york place leeds LS1 2DS (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Return made up to 08/09/08; full list of members (3 pages)
23 September 2008	Return made up to 08/09/08; full list of members (3 pages)
29 November 2007	Return made up to 08/09/07; full list of members (2 pages)
29 November 2007	Return made up to 08/09/07; full list of members (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2006	Return made up to 08/09/06; full list of members (2 pages)
19 October 2006	Return made up to 08/09/06; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: first floor 41 chalton street london NW1 1JD (1 page)
30 March 2006	Registered office changed on 30/03/06 from: first floor 41 chalton street london NW1 1JD (1 page)
20 October 2005	Return made up to 08/09/05; full list of members (2 pages)
20 October 2005	Return made up to 08/09/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 November 2004	Secretary's particulars changed (1 page)
9 November 2004	Return made up to 08/09/04; full list of members (5 pages)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Secretary's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Return made up to 08/09/04; full list of members (5 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 July 2004	Registered office changed on 05/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
5 July 2004	Registered office changed on 05/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 September 2003	Return made up to 08/09/03; full list of members (5 pages)
18 September 2003	Return made up to 08/09/03; full list of members (5 pages)
19 September 2002	Return made up to 08/09/02; full list of members (4 pages)
19 September 2002	Return made up to 08/09/02; full list of members (4 pages)
14 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Return made up to 08/09/01; full list of members (5 pages)
25 September 2001	Return made up to 08/09/01; full list of members (5 pages)
21 February 2001	Accounts made up to 31 December 1999 (7 pages)
21 February 2001	Accounts made up to 31 December 1999 (7 pages)
1 November 2000	Return made up to 08/09/00; full list of members (5 pages)
1 November 2000	Return made up to 08/09/00; full list of members (5 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
31 January 2000	Accounts made up to 31 December 1998 (7 pages)
31 January 2000	Accounts made up to 31 December 1998 (7 pages)
6 October 1999	Return made up to 08/09/99; full list of members (18 pages)
6 October 1999	Return made up to 08/09/99; full list of members (18 pages)
5 July 1999	Accounts made up to 31 December 1997 (7 pages)
5 July 1999	Accounts made up to 31 December 1997 (7 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (9 pages)
4 February 1999	Registered office changed on 04/02/99 from: wigmore street london wih ohq (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: wigmore street london wih ohq (1 page)
4 February 1999	New director appointed (9 pages)
4 February 1999	New secretary appointed (2 pages)
18 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 August 1998	Return made up to 08/08/98; full list of members (30 pages)
12 August 1998	Return made up to 08/08/98; full list of members (30 pages)
4 August 1998	Return made up to 08/08/97; full list of members (28 pages)
4 August 1998	Return made up to 08/08/97; full list of members (28 pages)
13 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1997	Accounts made up to 31 December 1996 (8 pages)
8 October 1997	Accounts made up to 31 December 1996 (8 pages)
8 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
8 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
8 January 1997	Accounting reference date extended from 31/12 to 31/12 (1 page)
8 January 1997	Accounting reference date extended from 31/12 to 31/12 (1 page)
7 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (9 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (9 pages)
7 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1995	Registered office changed on 07/11/95 from: 120 east road london N1 6AA (1 page)
7 November 1995	Registered office changed on 07/11/95 from: 120 east road london N1 6AA (1 page)
7 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1995	Incorporation (28 pages)
8 August 1995	Incorporation (28 pages)

Streamlatch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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