Stickee Ltd

Company Name	Stickee Ltd
Company Status	Dissolved
Company Number	04277487
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Stephen James Gray
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(2 months after company formation)
Appointment Duration	16 years, 3 months (closed 13 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Karl Andrew Binder
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 February 2018)
Role	Creative Director
Country of Residence	England
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Edward Henry Leslie Genochio
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 February 2018)
Role	Director,Software Development
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	David Ian Gray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 08 May 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 North End Bassingbourn Royston Herts SG8 5NZ

Secretary Name	Deborah Lewis
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Flat 4 Lavender House 66 Seymour Court Road Marlow Buckinghamshire SL7 3BH

Secretary Name	David Ian Gray
Nationality	British
Status	Resigned
Appointed	16 June 2003(1 year, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 North End Bassingbourn Royston Herts SG8 5NZ

Director Name	Matthew Annal
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2004)
Role	Creative Director
Correspondence Address	15 The Acre Marlow Buckinghamshire SL7 1UD

Director Name	Mr Paul Taylor-Meinema
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(7 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 January 2010)
Role	Company Director
Correspondence Address	114 Viva 10 Commercial Street Birmingham B1 1RR

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	stickee.co.uk
Email address	[email protected]
Telephone	0121 7045600
Telephone region	Birmingham

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Stephen James Gray 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,651
Cash	£1,468
Current Liabilities	£46,369

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 June 2004	Delivered on: 12 June 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 June 2004

Delivered on: 12 June 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
16 November 2017	Application to strike the company off the register (3 pages)
16 November 2017	Application to strike the company off the register (3 pages)
6 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
24 March 2016	Sub-division of shares on 15 March 2016 (5 pages)
24 March 2016	Sub-division of shares on 15 March 2016 (5 pages)
21 March 2016	Appointment of Mr Edward Henry Leslie Genochio as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Edward Henry Leslie Genochio as a director on 15 March 2016 (2 pages)
18 March 2016	Appointment of Karl Andrew Binder as a director on 15 March 2016 (2 pages)
18 March 2016	Appointment of Karl Andrew Binder as a director on 15 March 2016 (2 pages)
3 December 2015	Company name changed stickee uk LTD\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 (3 pages)
3 December 2015	Company name changed stickee uk LTD\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (3 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (3 pages)
13 May 2015	Termination of appointment of David Ian Gray as a secretary on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of David Ian Gray as a secretary on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of David Ian Gray as a director on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of David Ian Gray as a director on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of David Ian Gray as a director on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of David Ian Gray as a secretary on 8 May 2015 (1 page)
8 May 2015	Company name changed stickee LTD\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
8 May 2015	Company name changed stickee LTD\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
1 May 2015	Registered office address changed from 38 New Road Bolter End High Wycombe Buckinghamshire HP14 3NA to 29/30 Fitzroy Square London W1T 6LQ on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 38 New Road Bolter End High Wycombe Buckinghamshire HP14 3NA to 29/30 Fitzroy Square London W1T 6LQ on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 38 New Road Bolter End High Wycombe Buckinghamshire HP14 3NA to 29/30 Fitzroy Square London W1T 6LQ on 1 May 2015 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Director's details changed for Stephen James Gray on 5 September 2014 (2 pages)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3 (5 pages)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3 (5 pages)
26 September 2014	Director's details changed for Stephen James Gray on 5 September 2014 (2 pages)
26 September 2014	Director's details changed for Stephen James Gray on 5 September 2014 (2 pages)
4 January 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 November 2013	Annual return made up to 28 August 2013 with a full list of shareholders (5 pages)
8 November 2013	Registered office address changed from 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 8 November 2013 (1 page)
8 November 2013	Annual return made up to 28 August 2013 with a full list of shareholders (5 pages)
8 November 2013	Registered office address changed from 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 8 November 2013 (1 page)
16 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 July 2012	Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 15 July 2012 (1 page)
15 July 2012	Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 15 July 2012 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Director's details changed for Stephen James Gray on 1 August 2011 (2 pages)
21 September 2011	Registered office address changed from Fazeley Studios Fazeley Street Birmingham B5 5SE United Kingdom on 21 September 2011 (1 page)
21 September 2011	Director's details changed for Stephen James Gray on 1 August 2011 (2 pages)
21 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Stephen James Gray on 1 August 2011 (2 pages)
21 September 2011	Registered office address changed from Fazeley Studios Fazeley Street Birmingham B5 5SE United Kingdom on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for David Ian Gray on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Stephen James Gray on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Ian Gray on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Ian Gray on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Stephen James Gray on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Stephen James Gray on 1 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 January 2010	Termination of appointment of Paul Taylor-Meinema as a director (1 page)
25 January 2010	Termination of appointment of Paul Taylor-Meinema as a director (1 page)
24 September 2009	Company name changed stickee digital LIMITED\certificate issued on 27/09/09 (2 pages)
24 September 2009	Company name changed stickee digital LIMITED\certificate issued on 27/09/09 (2 pages)
2 September 2009	Return made up to 28/08/09; full list of members (4 pages)
2 September 2009	Return made up to 28/08/09; full list of members (4 pages)
10 August 2009	Director appointed mr paul taylor-meinema (1 page)
10 August 2009	Director appointed mr paul taylor-meinema (1 page)
6 July 2009	Registered office changed on 06/07/2009 from archway house, bellfield road high wycombe buckinghamshire HP13 5HJ (1 page)
6 July 2009	Registered office changed on 06/07/2009 from archway house, bellfield road high wycombe buckinghamshire HP13 5HJ (1 page)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 April 2009	Company name changed stickee LIMITED\certificate issued on 27/04/09 (2 pages)
24 April 2009	Company name changed stickee LIMITED\certificate issued on 27/04/09 (2 pages)
23 September 2008	Return made up to 28/08/08; full list of members (4 pages)
23 September 2008	Return made up to 28/08/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
30 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
4 October 2007	Return made up to 28/08/07; full list of members (2 pages)
4 October 2007	Return made up to 28/08/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 November 2006	Registered office changed on 13/11/06 from: willowbank house 84 station road marlow buckinghamshire SL7 1NX (1 page)
13 November 2006	Registered office changed on 13/11/06 from: willowbank house 84 station road marlow buckinghamshire SL7 1NX (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
9 October 2006	Return made up to 28/08/06; full list of members (7 pages)
9 October 2006	Return made up to 28/08/06; full list of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 September 2005	Return made up to 28/08/05; full list of members (7 pages)
19 September 2005	Return made up to 28/08/05; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 September 2004	Return made up to 28/08/04; full list of members (7 pages)
29 September 2004	Return made up to 28/08/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
12 June 2004	Particulars of mortgage/charge (7 pages)
12 June 2004	Particulars of mortgage/charge (7 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
23 October 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Company name changed xperience newmedia LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed xperience newmedia LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
1 July 2003	Secretary resigned (1 page)
9 October 2002	Return made up to 28/08/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Return made up to 28/08/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2002	Ad 07/03/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 June 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
26 June 2002	Ad 07/03/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 June 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
5 November 2001	Director resigned (1 page)
26 October 2001	Company name changed g b motor sports LIMITED\certificate issued on 26/10/01 (3 pages)
26 October 2001	Company name changed g b motor sports LIMITED\certificate issued on 26/10/01 (3 pages)
28 August 2001	Incorporation (18 pages)
28 August 2001	Incorporation (18 pages)