Stendale Solutions Limited

Company Name	Stendale Solutions Limited
Company Status	Dissolved
Company Number	06972288
Category	Private Limited Company
Incorporation Date	24 July 2009(14 years, 9 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Chirich Dmytro
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	25 June 2020(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 September 2022)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Apt. 13 18/2 Kudri Ivana Street Kyiv Ukraine

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Ms Oksana Roman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	18 August 2011(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 27 January 2012)
Role	Managing Director
Country of Residence	Ukraine
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Mr Roy Ervin Conrad Delcy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	11 March 2013(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2017)
Role	Manager
Country of Residence	Seychelles
Correspondence Address	North East Point Mahe Seyshelles Republic Of Seychelles

Director Name	Mr Luther Antoine Yahnick Denis
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	23 August 2017(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Unit 3018, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF

Director Name	Millward Investments Limited (Corporation)
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Location

Registered Address	Unit 3018, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Polimerus Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,355,089
Gross Profit	£1,715,522
Net Worth	-£22,645
Cash	£133,982
Current Liabilities	£2,925,288

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

10 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
15 July 2020	Amended total exemption full accounts made up to 31 July 2019 (5 pages)
1 July 2020	Appointment of Chirich Dmytro as a director on 25 June 2020 (2 pages)
1 July 2020	Termination of appointment of Luther Antoine Yahnick Denis as a director on 25 June 2020 (1 page)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
6 September 2019	Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 3018, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019 (1 page)
2 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
2 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
23 August 2017	Termination of appointment of Roy Ervin Conrad Delcy as a director on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Luther Antoine Yahnick Denis as a director on 23 August 2017 (2 pages)
23 August 2017	Termination of appointment of Roy Ervin Conrad Delcy as a director on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Luther Antoine Yahnick Denis as a director on 23 August 2017 (2 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
30 May 2015	Full accounts made up to 31 July 2014 (22 pages)
30 May 2015	Full accounts made up to 31 July 2014 (22 pages)
6 August 2014	Full accounts made up to 31 July 2013 (21 pages)
6 August 2014	Full accounts made up to 31 July 2013 (21 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
31 October 2013	Full accounts made up to 31 July 2012 (25 pages)
31 October 2013	Full accounts made up to 31 July 2012 (25 pages)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
16 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
16 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 April 2013	Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 8 April 2013 (1 page)
8 April 2013	Appointment of Mr Roy Ervin Delcy as a director (2 pages)
8 April 2013	Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 8 April 2013 (1 page)
8 April 2013	Appointment of Mr Roy Ervin Delcy as a director (2 pages)
5 April 2013	Termination of appointment of Paul Hodgkinson as a director (1 page)
5 April 2013	Termination of appointment of Appleton Secretaries Limited as a secretary (1 page)
5 April 2013	Termination of appointment of Millward Investments Limited as a director (1 page)
5 April 2013	Termination of appointment of Appleton Secretaries Limited as a secretary (1 page)
5 April 2013	Termination of appointment of Paul Hodgkinson as a director (1 page)
5 April 2013	Termination of appointment of Millward Investments Limited as a director (1 page)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
8 February 2012	Termination of appointment of Oksana Roman as a director (1 page)
8 February 2012	Termination of appointment of Oksana Roman as a director (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 1 September 2011 (1 page)
23 August 2011	Appointment of Ms Oksana Roman as a director (2 pages)
23 August 2011	Appointment of Ms Oksana Roman as a director (2 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
22 June 2011	Registered office address changed from C/O Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from C/O Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 22 June 2011 (1 page)
26 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
26 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
26 August 2010	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Appleton Secretaries Limited on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Appleton Secretaries Limited on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Millward Investments Limited on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Millward Investments Limited on 26 August 2010 (2 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 28 July 2010 (1 page)
28 July 2010	Secretary's details changed for Appleton Secretaries Limited on 24 July 2010 (1 page)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 28 July 2010 (1 page)
28 July 2010	Secretary's details changed for Appleton Secretaries Limited on 24 July 2010 (1 page)
28 July 2010	Director's details changed for Millward Investments Limited on 24 July 2010 (1 page)
28 July 2010	Director's details changed for Millward Investments Limited on 24 July 2010 (1 page)
24 July 2009	Incorporation (20 pages)
24 July 2009	Incorporation (20 pages)

Stendale Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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