Stanley & Moore UK Limited

Company Name	Stanley & Moore UK Limited
Company Status	Dissolved
Company Number	08070023
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Shavkat Ali Kkhan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Closed
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Thompson House 42-44 Dolben Street Southwark London SE1 0UQ

Secretary Name	Mr David Tudor Henderson
Status	Closed
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Thompson House 42-44 Dolben Street Southwark London SE1 0UQ

Location

Registered Address	Thompson House 42-44 Dolben Street Southwark London SE1 0UQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Shavkat Ali Kkhan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,060
Cash	£448
Current Liabilities	£68,641

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

16 October 2012	Delivered on: 23 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 October 2012

Delivered on: 23 October 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
16 June 2016	Application to strike the company off the register (4 pages)
16 June 2016	Application to strike the company off the register (4 pages)
18 May 2016	Satisfaction of charge 1 in full (1 page)
18 May 2016	Satisfaction of charge 1 in full (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)