Company NameStealth Mark Europe Ltd
Company StatusDissolved
Company Number07354097
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 7 months ago)
Dissolution Date19 August 2014 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Clive Ronald Smith
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Dorsington Close
Hatton Park
Warwickshire
CV35 7TH
Director NameNigel Porter
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Ridge
Crest
Enfield
Middlesex
EN2 8JX
Director NameBrigadier Ian John Rodley
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hale Gardens
London
W3 9SG

Contact

Websitewww.roughtrade.com

Location

Registered AddressWalsingham House
35 Seething Lane
London
EC3N 4AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

30 at £1Brigadier Ian John Rodley
33.33%
Ordinary A
30 at £1Clive Ronald Smith
33.33%
Ordinary A
30 at £1Nigel Porter
33.33%
Ordinary A

Financials

Year2014
Net Worth-£64,534
Cash£2,695
Current Liabilities£113,275

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
22 October 2013Compulsory strike-off action has been suspended (1 page)
22 October 2013Compulsory strike-off action has been suspended (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
10 April 2013Termination of appointment of Nigel Porter as a director (2 pages)
10 April 2013Termination of appointment of Nigel Porter as a director (2 pages)
13 November 2012Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 November 2012 (1 page)
13 November 2012Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 November 2012 (1 page)
13 November 2012Annual return made up to 24 August 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 90
(5 pages)
13 November 2012Annual return made up to 24 August 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 90
(5 pages)
13 November 2012Registered office address changed from 14 & 15 Craven Street London WC2N 5AD England on 13 November 2012 (1 page)
13 November 2012Registered office address changed from 14 & 15 Craven Street London WC2N 5AD England on 13 November 2012 (1 page)
12 November 2012Termination of appointment of Brigadier Ian Rodley as a director (1 page)
12 November 2012Termination of appointment of Brigadier Ian Rodley as a director (1 page)
29 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 June 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 June 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
24 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)