L256 Ltd

Company Name	L256 Ltd
Company Status	Dissolved
Company Number	05512801
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Name	Robert Stenning Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Robert Alan Stenning
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(same day as company formation)
Role	Stationer
Country of Residence	United Kingdom
Correspondence Address	44 Wheathill Road Anerley London SE20 7XH

Secretary Name	Marina May Helen Stenning
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	44 Wheathill Road Anerley London SE20 7XH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	44 Wheathill Road Anerley London SE20 7XH
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Robert Alan Stenning 100.00% Ordinary

Financials

Year	2014
Net Worth	£515

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
13 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
13 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 2 (3 pages)
13 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
13 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 2 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (3 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (3 pages)
12 July 2013	Company name changed robert stenning LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-10 NM01 ‐ Change of name by resolution (3 pages)
12 July 2013	Company name changed robert stenning LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-10 NM01 ‐ Change of name by resolution (3 pages)
21 November 2012	Registered office address changed from Suite 14 Zeal House 8 Deer Park Road London SW19 3GY on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Suite 14 Zeal House 8 Deer Park Road London SW19 3GY on 21 November 2012 (1 page)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Robert Alan Stenning on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Robert Alan Stenning on 19 July 2010 (2 pages)
21 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 July 2009	Return made up to 19/07/09; full list of members (3 pages)
21 July 2009	Appointment terminated secretary marina stenning (1 page)
21 July 2009	Appointment terminated secretary marina stenning (1 page)
21 July 2009	Return made up to 19/07/09; full list of members (3 pages)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 July 2008	Director's change of particulars / robert stenning / 31/07/2007 (1 page)
22 July 2008	Secretary's change of particulars / marina stenning / 31/07/2007 (1 page)
22 July 2008	Director's change of particulars / robert stenning / 31/07/2007 (1 page)
22 July 2008	Return made up to 19/07/08; full list of members (3 pages)
22 July 2008	Secretary's change of particulars / marina stenning / 31/07/2007 (1 page)
22 July 2008	Return made up to 19/07/08; full list of members (3 pages)
13 August 2007	Return made up to 19/07/07; full list of members (2 pages)
13 August 2007	Return made up to 19/07/07; full list of members (2 pages)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (2 pages)
10 January 2007	Secretary's particulars changed (2 pages)
10 January 2007	Director's particulars changed (1 page)
2 August 2006	Return made up to 19/07/06; full list of members (6 pages)
2 August 2006	Return made up to 19/07/06; full list of members (6 pages)
28 October 2005	Registered office changed on 28/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page)
28 October 2005	Registered office changed on 28/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Registered office changed on 17/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
17 August 2005	Secretary resigned (1 page)
19 July 2005	Incorporation (14 pages)
19 July 2005	Incorporation (14 pages)

L256 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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