| Company Name | Stayhistoric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840214 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Names | Millers Publishing Associates Limited and Posh Drinks Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin John Miller |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 111a Westbourne Grove London W2 4UW |
| Secretary Name | Ioana Miller |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 111a Westbourne Grove London W2 4UW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 111a Westbourne Grove London W2 4UW |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ioana Miller 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin John Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,875 |
| Current Liabilities | £64,510 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 21 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 21 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 (13 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 (13 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 (13 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 16 November 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 29 July 2008 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 29 July 2008 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (5 pages) |
| 1 August 2009 | Company name changed posh drinks LIMITED\certificate issued on 04/08/09 (2 pages) |
| 1 August 2009 | Company name changed posh drinks LIMITED\certificate issued on 04/08/09 (2 pages) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2008 | Company name changed millers publishing associates LIMITED\certificate issued on 23/07/08 (2 pages) |
| 23 July 2008 | Company name changed millers publishing associates LIMITED\certificate issued on 23/07/08 (2 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 20 July 2007 | Return made up to 01/07/07; full list of members (6 pages) |
| 20 July 2007 | Return made up to 01/07/07; full list of members (6 pages) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 111A westbourne grove london W2 4UW (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 111A westbourne grove london W2 4UW (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 5 October 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 21 August 2003 | New director appointed (3 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: lower barn house, junction road bodiam robertsbridge east sussex TN32 5UZ (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: lower barn house, junction road bodiam robertsbridge east sussex TN32 5UZ (1 page) |
| 21 August 2003 | Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2003 | New director appointed (3 pages) |
| 21 August 2003 | Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Incorporation (9 pages) |
| 21 July 2003 | Incorporation (9 pages) |