| Company Name | Stratford Trading (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03436523 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Guido Monarca |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 June 2011(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Monarca Guido Via G D'Arezzo 7-Milano Lombardia 20123 Italia |
| Director Name | Massimo Bertoneri |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 May 1999(1 year, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 July 1999) |
| Role | Businessman |
| Correspondence Address | Via Italico 78 Massa Forte Dei Marmi Italy |
| Director Name | Guido Monarca |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 September 2000(3 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 January 2010) |
| Role | Company Director |
| Correspondence Address | Via Vincenzo Monti 79a Milano 20100 Italy |
| Director Name | Andrea Cristini |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 January 2010(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 June 2011) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 7 Via Guido D'Arezzo Milano Italy 20145 Italy |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(1 year, 9 months after company formation) |
| Appointment Duration | 13 years (resigned 28 June 2012) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(2 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 28 June 2012) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
Location
| Registered Address | 9 Wimpole Street London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 300k at £1 | Guido Monarca 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2012 | Application to strike the company off the register (3 pages) |
| 11 July 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Termination of appointment of Av Directors Limited as a director (1 page) |
| 28 June 2012 | Termination of appointment of H C Secretaries Ltd as a secretary (1 page) |
| 28 June 2012 | Termination of appointment of H C Secretaries Ltd as a secretary on 28 June 2012 (1 page) |
| 28 June 2012 | Termination of appointment of Av Directors Limited as a director on 28 June 2012 (1 page) |
| 21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 20 July 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 15 July 2011 | Appointment of Guido Monarca as a director (3 pages) |
| 15 July 2011 | Appointment of Guido Monarca as a director (3 pages) |
| 16 June 2011 | Termination of appointment of Andrea Cristini as a director (2 pages) |
| 16 June 2011 | Termination of appointment of Andrea Cristini as a director (2 pages) |
| 20 October 2010 | Director's details changed for Av Directors Limited on 18 September 2010 (1 page) |
| 20 October 2010 | Secretary's details changed for H C Secretaries Ltd on 18 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Av Directors Limited on 18 September 2010 (1 page) |
| 20 October 2010 | Secretary's details changed for H C Secretaries Ltd on 18 September 2010 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 1 March 2010 | Appointment of Andrea Cristini as a director (2 pages) |
| 1 March 2010 | Appointment of Andrea Cristini as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Guido Monarca as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Guido Monarca as a director (2 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 9 February 2009 | Director's change of particulars / av directors LIMITED / 01/01/2008 (1 page) |
| 9 February 2009 | Director's Change of Particulars / av directors LIMITED / 01/01/2008 / HouseName/Number was: , now: 9; Street was: 1ST floor, now: wimpole street; Area was: 2 mill street, now: ; Post Town was: mayfair, now: london; Region was: london, now: ; Post Code was: W1S 2AT, now: W1G 9SG (1 page) |
| 9 February 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 December 2007 | Return made up to 18/09/07; full list of members (7 pages) |
| 20 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 3 October 2006 | Accounts made up to 30 September 2005 (11 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 30 September 2005 (11 pages) |
| 3 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 3 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 15 December 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 17 November 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 7 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 23 December 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 23 December 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 20 December 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 19 June 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 19 June 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 8 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 1999 (10 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 1999 (10 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 3 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | New director appointed (2 pages) |
| 27 September 2000 | Return made up to 18/09/00; full list of members (5 pages) |
| 17 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 17 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 16 November 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 16 November 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 30 September 1999 | Return made up to 18/09/99; full list of members (7 pages) |
| 30 September 1999 | Return made up to 18/09/99; full list of members (7 pages) |
| 19 August 1999 | New director appointed (3 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | New director appointed (3 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Director resigned (1 page) |
| 30 September 1998 | Return made up to 18/09/98; full list of members (10 pages) |
| 30 September 1998 | Return made up to 18/09/98; full list of members (10 pages) |
| 3 October 1997 | Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 October 1997 | Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 September 1997 | Incorporation (20 pages) |