| Company Name | Stemada Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04723272 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 September 2011) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU |
| Director Name | Ma Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2009(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 September 2011) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 5/6 The Shrubberies George Lane London E18 1BG |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,038 |
| Cash | £5,018 |
| Current Liabilities | £55,257 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | Amended accounts made up to 30 April 2007 (3 pages) |
| 13 September 2011 | Amended total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 September 2011 | Amended total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 12 September 2011 | Amended accounts made up to 30 April 2008 (3 pages) |
| 19 August 2011 | Amended total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 19 August 2011 | Amended accounts made up to 30 April 2009 (3 pages) |
| 3 August 2011 | Amended total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 3 August 2011 | Amended accounts made up to 30 April 2010 (3 pages) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2011 | Application to strike the company off the register (3 pages) |
| 27 May 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 20 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2011 | Register inspection address has been changed (1 page) |
| 20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 20 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 20 May 2011 | Register inspection address has been changed (1 page) |
| 27 January 2011 | Accounts for a small company made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Accounts for a small company made up to 30 April 2010 (4 pages) |
| 12 May 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages) |
| 12 May 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 20 January 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 17 August 2009 | Director appointed mr douglas james morley hulme (1 page) |
| 17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 17 August 2009 | Director appointed mr douglas james morley hulme (1 page) |
| 14 August 2009 | Appointment Terminated Secretary westour services LIMITED (1 page) |
| 14 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 62 priory road romford RM3 9AP (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 62 priory road romford RM3 9AP (1 page) |
| 27 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 2 March 2009 | Accounts for a small company made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Accounts for a small company made up to 30 April 2008 (4 pages) |
| 28 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (4 pages) |
| 30 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (4 pages) |
| 9 June 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 30 March 2006 | Amended accounts made up to 30 April 2005 (4 pages) |
| 30 March 2006 | Amended accounts made up to 30 April 2005 (4 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 9 May 2005 | Accounts for a small company made up to 30 April 2004 (4 pages) |
| 9 May 2005 | Accounts for a small company made up to 30 April 2004 (4 pages) |
| 14 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 12 November 2004 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 12 November 2004 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 20 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New secretary appointed (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New director appointed (1 page) |
| 9 April 2003 | New director appointed (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New secretary appointed (1 page) |
| 4 April 2003 | Incorporation (16 pages) |
| 4 April 2003 | Incorporation (16 pages) |