| Company Name | Stagbury Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07474897 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2010(13 years, 4 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr James Whitehouse |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 4 Stagbury House Outwood Lane Chipstead Coulsdon Surrey CR5 3NF |
| Director Name | Mrs Janice Whitehouse |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 4 Stagbury House Outwood Lane Chipstead Coulsdon Surrey CR5 3NF |
Location
| Registered Address | 4 Stagbury House Outwood Lane Chipstead Coulsdon Surrey CR5 3NF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | James Whitehouse 8.33% Ordinary A |
|---|---|
| 10 at £1 | Janice Whitehouse 8.33% Ordinary B |
| 50 at £1 | James Whitehouse 41.67% Ordinary |
| 50 at £1 | Janice Whitehouse 41.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £417 |
| Cash | £451 |
| Current Liabilities | £295 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Incorporation (21 pages) |
| 21 December 2010 | Incorporation (21 pages) |