Storelegion Limited

Company Name	Storelegion Limited
Company Status	Dissolved
Company Number	03188241
Category	Private Limited Company
Incorporation Date	19 April 1996(28 years ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Enrique Jose Martinon Armas
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 April 2002(6 years after company formation)
Appointment Duration	14 years, 8 months (closed 03 January 2017)
Role	Company Director
Country of Residence	Cuba
Correspondence Address	Calle 5ta N 6223 Esq 66 Miarmar Muniapio Playa Ca Havana Foreign Cuba

Secretary Name	Newchain Limited (Corporation)
Status	Closed
Appointed	02 April 2002(5 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 03 January 2017)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	SVEN Consultants Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(1 week, 5 days after company formation)
Appointment Duration	5 years, 12 months (resigned 29 April 2002)
Correspondence Address	Euro Canadian Centre Marlborough Street Nassau Bahamas

Secretary Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 1998)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Secretary Name	Newel Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2002)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£386,936
Cash	£1,244
Current Liabilities	£354,348

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
30 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
1 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2010	Director's details changed for Enrique Jose Martinon Armas on 19 April 2010 (2 pages)
13 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Enrique Jose Martinon Armas on 19 April 2010 (2 pages)
13 May 2010	Secretary's details changed for Newchain Limited on 19 April 2010 (2 pages)
13 May 2010	Secretary's details changed for Newchain Limited on 19 April 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Return made up to 19/04/09; full list of members (3 pages)
19 May 2009	Return made up to 19/04/09; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 19/04/08; no change of members (6 pages)
30 May 2008	Return made up to 19/04/08; no change of members (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
19 February 2008	Return made up to 31/12/07; no change of members (6 pages)
19 February 2008	Return made up to 31/12/07; no change of members (6 pages)
3 May 2007	Return made up to 19/04/07; full list of members (6 pages)
3 May 2007	Return made up to 19/04/07; full list of members (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Return made up to 19/04/06; full list of members (6 pages)
27 April 2006	Return made up to 19/04/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
14 May 2003	Return made up to 19/04/03; full list of members (6 pages)
14 May 2003	Return made up to 19/04/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 March 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 June 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
21 June 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 June 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 June 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
14 May 2002	Return made up to 19/04/02; full list of members (6 pages)
14 May 2002	Return made up to 19/04/02; full list of members (6 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
27 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
27 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
30 May 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
30 May 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
22 May 2001	Return made up to 19/04/01; full list of members (6 pages)
22 May 2001	Return made up to 19/04/01; full list of members (6 pages)
23 January 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
23 January 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
2 June 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 June 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
22 May 2000	Return made up to 19/04/00; full list of members (6 pages)
22 May 2000	Return made up to 19/04/00; full list of members (6 pages)
2 November 1999	Delivery ext'd 3 mth 30/04/99 (2 pages)
2 November 1999	Delivery ext'd 3 mth 30/04/99 (2 pages)
13 July 1999	Return made up to 19/04/99; full list of members (6 pages)
13 July 1999	Return made up to 19/04/99; full list of members (6 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
5 August 1998	Accounts for a dormant company made up to 24 April 1998 (1 page)
5 August 1998	Accounts for a dormant company made up to 24 April 1998 (1 page)
22 May 1998	Return made up to 19/04/98; no change of members (4 pages)
22 May 1998	Return made up to 19/04/98; no change of members (4 pages)
25 June 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 June 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
16 May 1997	Return made up to 19/04/97; full list of members (6 pages)
16 May 1997	Return made up to 19/04/97; full list of members (6 pages)
12 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Registered office changed on 29/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Registered office changed on 29/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 May 1996	Secretary resigned (1 page)
19 April 1996	Incorporation (9 pages)
19 April 1996	Incorporation (9 pages)

Storelegion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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