Company NameStapleview Limited
Company StatusDissolved
Company Number04967339
CategoryPrivate Limited Company
Incorporation Date18 November 2003(20 years, 5 months ago)
Dissolution Date1 March 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKappa Directors Limited (Corporation)
StatusClosed
Appointed18 November 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed18 November 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameMs Nira Amar
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIsraeli
StatusResigned
Appointed01 August 2010(6 years, 8 months after company formation)
Appointment Duration3 months (resigned 03 November 2010)
RoleBusiness Consultant
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address38 Wigmore Street
London
W1U 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£10,408
Cash£4,902
Current Liabilities£6,301

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
4 November 2010Application to strike the company off the register (3 pages)
4 November 2010Application to strike the company off the register (3 pages)
3 November 2010Termination of appointment of Nira Amar as a director (1 page)
3 November 2010Termination of appointment of Nira Amar as a director (1 page)
23 August 2010Appointment of Ms Nira Amar as a director (2 pages)
23 August 2010Appointment of Ms Nira Amar as a director (2 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
25 November 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-11-25
  • GBP 100
(4 pages)
25 November 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-11-25
  • GBP 100
(4 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 November 2008Return made up to 18/11/08; full list of members (3 pages)
19 November 2008Return made up to 18/11/08; full list of members (3 pages)
17 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
17 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
11 December 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
11 December 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
20 November 2007Return made up to 18/11/07; full list of members (2 pages)
20 November 2007Return made up to 18/11/07; full list of members (2 pages)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
28 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
28 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
22 December 2005Secretary's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
7 December 2005Return made up to 18/11/05; full list of members (2 pages)
7 December 2005Return made up to 18/11/05; full list of members (2 pages)
10 August 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
10 August 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
1 December 2004Return made up to 18/11/04; full list of members (5 pages)
1 December 2004Return made up to 18/11/04; full list of members (5 pages)
16 January 2004Delivery ext'd 3 mth 31/12/04 (1 page)
16 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 January 2004Delivery ext'd 3 mth 31/12/04 (1 page)
16 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
18 November 2003Incorporation (9 pages)