| Company Name | Stamplight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833855 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 8 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2000(7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 18 August 2009) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2000(7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 18 August 2009) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at 1 | Bladex Finance LTD 50.00% Ordinary |
|---|---|
| 1 at 1 | Olinda Investments Inc 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,230 |
| Net Worth | -£17,512 |
| Current Liabilities | £21,713 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2009 | Application for striking-off (1 page) |
| 17 October 2008 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 23 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 25 March 2008 | Resolutions
|
| 24 January 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 2 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 6TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 26 September 2006 | Secretary's particulars changed (1 page) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 21 February 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 8 February 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 10 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 7 October 2003 | Return made up to 31/08/03; full list of members
|
| 16 December 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 1 August 2002 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 9 March 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor, 12 grosvenor place london SW1X 7HH (1 page) |
| 12 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 20 March 2001 | Resolutions
|
| 22 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 31 August 1999 | Incorporation (14 pages) |