| Company Name | Stemax Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05048982 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Shahikant Patel |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (closed 29 September 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 The Mall London N14 6LR |
| Secretary Name | Mrs Hemangini Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 The Mall London N14 6LR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 164 New Cavendish Street London W1W 6YT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Shashikant Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Secretary's details changed for Mrs Hemangini Patel on 18 January 2014 (1 page) |
| 3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Secretary's details changed for Mrs Hemangini Patel on 18 January 2014 (1 page) |
| 18 January 2014 | Registered office address changed from 2Nd Floor New Cavendish Street London W1W 6YT England on 18 January 2014 (1 page) |
| 18 January 2014 | Registered office address changed from 61 the Mall London N14 6LR on 18 January 2014 (1 page) |
| 18 January 2014 | Registered office address changed from 61 the Mall London N14 6LR on 18 January 2014 (1 page) |
| 18 January 2014 | Registered office address changed from 2Nd Floor New Cavendish Street London W1W 6YT England on 18 January 2014 (1 page) |
| 19 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Secretary's details changed for Hemangini Patel on 23 February 2010 (1 page) |
| 24 February 2010 | Director's details changed for Shahikant Patel on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Secretary's details changed for Hemangini Patel on 23 February 2010 (1 page) |
| 24 February 2010 | Director's details changed for Shahikant Patel on 23 February 2010 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 20 April 2009 | Return made up to 19/02/09; no change of members (3 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 20 April 2009 | Return made up to 19/02/09; no change of members (3 pages) |
| 19 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 26 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 5 September 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2006 | Return made up to 19/02/05; full list of members
|
| 13 January 2006 | Return made up to 19/02/05; full list of members
|
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Director resigned (1 page) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 February 2004 | Incorporation (16 pages) |
| 19 February 2004 | Incorporation (16 pages) |