Company NameStanford-Monterey Technologies (Europe) Ltd
Company StatusDissolved
Company Number03507750
CategoryPrivate Limited Company
Incorporation Date10 February 1998(26 years, 2 months ago)
Dissolution Date21 June 2011 (12 years, 10 months ago)
Previous NameFloranet Computers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCompany Directors Limited (Corporation)
StatusClosed
Appointed10 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed10 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 118 8 Shepherd Market
London
W1J 7JY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

21 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
24 February 2010Annual return made up to 10 February 2010 with a full list of shareholders
Statement of capital on 2010-02-24
  • GBP 2
(4 pages)
24 February 2010Director's details changed for Company Directors Limited on 10 February 2010 (2 pages)
24 February 2010Secretary's details changed for Temple Secretaries Limited on 10 February 2010 (2 pages)
24 February 2010Secretary's details changed for Temple Secretaries Limited on 10 February 2010 (2 pages)
24 February 2010Director's details changed for Company Directors Limited on 10 February 2010 (2 pages)
24 February 2010Annual return made up to 10 February 2010 with a full list of shareholders
Statement of capital on 2010-02-24
  • GBP 2
(4 pages)
23 February 2010Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 February 2010Accounts for a dormant company made up to 28 February 2009 (2 pages)
11 December 2009Accounts for a dormant company made up to 28 February 2008 (2 pages)
11 December 2009Accounts for a dormant company made up to 28 February 2008 (2 pages)
5 June 2009Compulsory strike-off action has been discontinued (1 page)
5 June 2009Compulsory strike-off action has been discontinued (1 page)
3 June 2009Return made up to 10/02/09; full list of members (3 pages)
3 June 2009Return made up to 10/02/09; full list of members (3 pages)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
17 April 2008Accounts for a dormant company made up to 28 February 2007 (1 page)
17 April 2008Accounts made up to 28 February 2007 (1 page)
4 April 2008Return made up to 10/02/08; full list of members (3 pages)
4 April 2008Return made up to 10/02/08; full list of members (3 pages)
17 March 2008Registered office changed on 17/03/2008 from 788-790 finchley road london NW11 7UR (1 page)
17 March 2008Registered office changed on 17/03/2008 from 788-790 finchley road london NW11 7UR (1 page)
17 May 2007Return made up to 10/02/07; full list of members (2 pages)
17 May 2007Return made up to 10/02/07; full list of members (2 pages)
8 February 2007Accounts made up to 28 February 2006 (2 pages)
8 February 2007Accounts for a dormant company made up to 28 February 2006 (2 pages)
13 February 2006Accounts for a dormant company made up to 28 February 2005 (1 page)
13 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 February 2006Accounts made up to 28 February 2005 (1 page)
13 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 February 2006Return made up to 10/02/06; full list of members (2 pages)
10 February 2006Return made up to 10/02/06; full list of members (2 pages)
28 May 2005Return made up to 10/02/05; full list of members (2 pages)
28 May 2005Return made up to 10/02/05; full list of members (2 pages)
15 February 2005Accounts made up to 28 February 2004 (1 page)
15 February 2005Accounts for a dormant company made up to 28 February 2004 (1 page)
15 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 March 2004Memorandum and Articles of Association (11 pages)
19 March 2004Memorandum and Articles of Association (11 pages)
16 March 2004Company name changed floranet computers LIMITED\certificate issued on 16/03/04 (2 pages)
16 March 2004Company name changed floranet computers LIMITED\certificate issued on 16/03/04 (2 pages)
15 March 2004Return made up to 10/02/04; full list of members (6 pages)
15 March 2004Return made up to 10/02/04; full list of members (6 pages)
23 August 2003Accounts made up to 28 February 2003 (1 page)
23 August 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
23 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 April 2003Return made up to 10/02/03; full list of members (6 pages)
1 April 2003Return made up to 10/02/03; full list of members (6 pages)
9 September 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
9 September 2002Accounts made up to 28 February 2002 (1 page)
15 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 March 2002Return made up to 10/02/02; full list of members (6 pages)
11 March 2002Return made up to 10/02/02; full list of members (6 pages)
25 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 September 2001Accounts made up to 28 February 2001 (1 page)
25 September 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
21 March 2001Return made up to 10/02/01; full list of members (6 pages)
21 March 2001Return made up to 10/02/01; full list of members (6 pages)
29 November 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
29 November 2000Accounts made up to 28 February 2000 (1 page)
29 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 March 2000Return made up to 10/02/00; full list of members (6 pages)
22 March 2000Return made up to 10/02/00; full list of members (6 pages)
14 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
14 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 1999Accounts made up to 28 February 1999 (1 page)
2 March 1999Return made up to 10/02/99; full list of members (6 pages)
2 March 1999Return made up to 10/02/99; full list of members (6 pages)
10 February 1998Incorporation (17 pages)