Company NameStatefare Limited
Company StatusDissolved
Company Number03364608
CategoryPrivate Limited Company
Incorporation Date2 May 1997(27 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Kishor Chohan
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1997(3 months after company formation)
Appointment Duration26 years, 9 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address3 Kenelm Close
Harrow
Middlesex
HA1 3TE
Director NameMr Sunil Dattani
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1997(3 months after company formation)
Appointment Duration26 years, 9 months
RoleChartered Accountant
Correspondence Address19 Parkthorne Drive
North Harrow
Harrow
Middlesex
HA2 7BU
Director NameMr Niteen Patel
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1997(3 months after company formation)
Appointment Duration26 years, 9 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address12 Monkfirth Way
Southgate
London
N14 5NA
Secretary NameMr Niteen Patel
NationalityBritish
StatusCurrent
Appointed31 July 1997(3 months after company formation)
Appointment Duration26 years, 9 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address12 Monkfirth Way
Southgate
London
N14 5NA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£50,030
Cash£2
Current Liabilities£177,246

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

10 September 2002Dissolved (1 page)
10 June 2002Return of final meeting in a creditors' voluntary winding up (5 pages)
23 August 2001Statement of affairs (4 pages)
14 August 2001Appointment of a voluntary liquidator (1 page)
14 August 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 August 2001Return made up to 02/05/01; full list of members (7 pages)
30 July 2001Registered office changed on 30/07/01 from: 5-7 atlas road wembley middlesex HA9 0JH (1 page)
18 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
22 June 2000Return made up to 02/05/00; full list of members (7 pages)
16 May 2000Registered office changed on 16/05/00 from: 252 archway road london N6 5AX (1 page)
4 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
4 June 1999Return made up to 02/05/99; no change of members (4 pages)
17 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
18 August 1998Return made up to 02/05/98; full list of members (6 pages)
13 August 1998Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
30 September 1997New secretary appointed;new director appointed (2 pages)
30 September 1997Registered office changed on 30/09/97 from: 72 new bond street suite 16845 london W1Y 9DD (1 page)
30 September 1997Secretary resigned (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997New director appointed (2 pages)
30 September 1997Director resigned (1 page)
2 May 1997Incorporation (16 pages)