Staellium UK Limited

Company Name	Staellium UK Limited
Company Status	Dissolved
Company Number	04870372
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	4 June 2013 (10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Gita Patel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2007(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Jumpers Croydon Lane Banstead Surrey SM7 3AT

Director Name	Mr Daniel Mark Wootton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 June 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Sunnyside Brinkworth Chippenham SN15 5BY

Director Name	Richard George King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Software Development Consultant
Correspondence Address	16 Brune Street London E1 7NJ

Director Name	Carole Barnum
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2004(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2007)
Role	Consultant
Correspondence Address	16 Brune Street London E1 7NJ

Director Name	Eric James Wilson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2006)
Role	Consultant Sales Vp
Correspondence Address	Burley Lodge Stud Hyde End Road Shinfield Reading Berkshire RG2 9EP

Secretary Name	Mr John Benedict Morgan
Nationality	British
Status	Resigned
Appointed	07 February 2007(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 11 October 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	26 Cottage Lane Marlbrook Bromsgrove Worcs B60 1DW

Director Name	Mrs Jennifer Baker-Hirst
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(4 years, 1 month after company formation)
Appointment Duration	1 day (resigned 12 October 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Braye House The Glebefield, Shoreham Lane, Riverhead Sevenoaks Kent TN13 3DR

Secretary Name	Mrs Jennifer Baker-Hirst
Nationality	British
Status	Resigned
Appointed	16 October 2007(4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 September 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Braye House The Glebefield, Shoreham Lane, Riverhead Sevenoaks Kent TN13 3DR

Director Name	Mr Peter Raymond Broome
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 August 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Wyncourt House Paynes Lane Broughton Hampshire SO20 8AH

Secretary Name	Corporo Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	5th Floor Morley House 314-322 Regent Street London W1B 3BG

Secretary Name	Donnington Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2007)
Correspondence Address	9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ

Location

Registered Address	17 St. Helens Place London EC3A 6DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

91.6k at £0.01	Richard George King 8.70% Ordinary
77.5k at £0.01	Stargate Capital Investment Group LTD 7.36% Ordinary
70k at £0.01	Peter Broome 6.65% Ordinary
53.7k at £0.01	Share Nominees LTD 5.10% Ordinary
50.2k at £0.01	Thistlegrove Investment LTD 4.76% Ordinary
42k at £0.01	Bluejays Consulting Limited 3.99% Ordinary
32k at £0.01	Keith Ridgway 3.04% Ordinary
30k at £0.01	Eric James Wilson 2.85% Ordinary
29.4k at £0.01	Leonard Palmer 2.79% Ordinary
25k at £0.01	Philip Inge Chang 2.38% Ordinary
188.9k at £0.01	Matthijs Tellegen 17.94% Ordinary
150k at £0.01	Aurelien Voituriez 14.25% Ordinary
150k at £0.01	Isis Valliergues Barnum 14.25% Ordinary
15.1k at £0.01	Marius Brinkhorst 1.44% Ordinary
10.2k at £0.01	Maarten Oldenhof 0.97% Ordinary
7.9k at £0.01	Move2mobile 0.75% Ordinary
7.7k at £0.01	Andrew Schwager 0.73% Ordinary
-	OTHER 0.72% -
5.2k at £0.01	C.t. Spencer-phillips 0.49% Ordinary
5k at £0.01	John Lindsay 0.48% Ordinary
3.8k at £0.01	Trustees Of Mansukh 0.36% Ordinary

Financials

Year	2014
Net Worth	-£561,280
Cash	£385
Current Liabilities	£572,859

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
8 February 2013	Application to strike the company off the register (3 pages)
8 February 2013	Application to strike the company off the register (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 10,526.07 (6 pages)
26 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 10,526.07 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
28 June 2010	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 28 June 2010 (2 pages)
9 November 2009	Resolutions RES13 ‐ Approval of transfer 05/10/2009 (6 pages)
9 November 2009	Resolutions RES13 ‐ Approval of transfer 05/10/2009 (6 pages)
3 September 2009	Return made up to 19/08/09; full list of members (9 pages)
3 September 2009	Return made up to 19/08/09; full list of members (9 pages)
27 August 2009	Amended accounts made up to 31 March 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 August 2009	Amended accounts made up to 31 March 2008 (6 pages)
25 August 2009	Appointment terminated director peter broome (1 page)
25 August 2009	Appointment Terminated Director peter broome (1 page)
23 April 2009	Appointment Terminated Director richard king (1 page)
23 April 2009	Appointment terminated director richard king (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Registered office changed on 07/10/2008 from the clock house station approach marlow bucks SL7 1NT (1 page)
7 October 2008	Registered office changed on 07/10/2008 from the clock house station approach marlow bucks SL7 1NT (1 page)
30 September 2008	Appointment terminated secretary jennifer baker-hirst (1 page)
30 September 2008	Appointment Terminated Secretary jennifer baker-hirst (1 page)
25 September 2008	Return made up to 19/08/08; full list of members (10 pages)
25 September 2008	Director's Change of Particulars / gita patel / 24/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: junipers; Street was: jumpers, now: croydon lane; Area was: croydon lane, now: (2 pages)
25 September 2008	Director's change of particulars / gita patel / 24/09/2008 (2 pages)
25 September 2008	Director's change of particulars / richard king / 24/09/2008 (1 page)
25 September 2008	Director's Change of Particulars / richard king / 24/09/2008 / Occupation was: software development consultan, now: software development consultant (1 page)
25 September 2008	Return made up to 19/08/08; full list of members (10 pages)
21 August 2008	Director appointed peter raymond broome (2 pages)
21 August 2008	Director appointed peter raymond broome (2 pages)
21 May 2008	Registered office changed on 21/05/2008 from 16 brune street coppergate house london E1 7NJ (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 16 brune street coppergate house london E1 7NJ (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Director resigned (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New director appointed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 19/08/07; full list of members (6 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 19/08/07; full list of members (6 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
25 March 2007	S-div 02/03/07 (1 page)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 March 2007	Ad 02/03/07--------- Â£ si [email protected]=1113 Â£ ic 3122/4235 (2 pages)
25 March 2007	Ad 02/03/07--------- Â£ si [email protected]=1113 Â£ ic 3122/4235 (2 pages)
25 March 2007	Nc inc already adjusted 02/03/07 (1 page)
25 March 2007	Nc inc already adjusted 02/03/07 (1 page)
25 March 2007	S-div 02/03/07 (1 page)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 02/03/07 RES04 ‐ Resolution of increasing authorised share capital (14 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New secretary appointed (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 19/08/06; full list of members (5 pages)
22 January 2007	Return made up to 19/08/06; full list of members (5 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 19/08/05; full list of members (2 pages)
30 October 2006	Return made up to 19/08/05; full list of members (2 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
14 July 2006	Particulars of mortgage/charge (5 pages)
14 July 2006	Particulars of mortgage/charge (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 13 st paul's hill winchester hampshire SO22 5AE (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 13 st paul's hill winchester hampshire SO22 5AE (1 page)
23 June 2005	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
23 June 2005	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
7 January 2005	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Return made up to 19/08/04; full list of members (7 pages)
25 August 2004	Registered office changed on 25/08/04 from: 29A elsham road london W14 8HB (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 29A elsham road london W14 8HB (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
19 August 2003	Incorporation (14 pages)
19 August 2003	Incorporation (14 pages)

Staellium UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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