| Company Name | Stifler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08338981 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Angus Donald Winton Robertson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2014(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-10 Praed Mews London W2 1QY |
| Director Name | Mr James Edward Dennison Buchanan |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-10 Praed Mews London W2 1QY |
| Director Name | Mr Mark Andrew Carey |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-10 Praed Mews London W2 1QY |
| Secretary Name | Suzanne Jane Pattison |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-10 Praed Mews London W2 1QY |
Location
| Registered Address | 1-10 Praed Mews London W2 1QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Powerperfector Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2014 | Application to strike the company off the register (3 pages) |
| 14 May 2014 | Application to strike the company off the register (3 pages) |
| 19 March 2014 | Termination of appointment of Suzanne Pattison as a secretary (1 page) |
| 19 March 2014 | Termination of appointment of James Buchanan as a director (1 page) |
| 19 March 2014 | Termination of appointment of James Buchanan as a director (1 page) |
| 19 March 2014 | Appointment of Mr Angus Donald Winton Robertson as a director (2 pages) |
| 19 March 2014 | Appointment of Mr Angus Donald Winton Robertson as a director (2 pages) |
| 19 March 2014 | Termination of appointment of Suzanne Pattison as a secretary (1 page) |
| 23 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Termination of appointment of Mark Carey as a director (1 page) |
| 18 December 2013 | Termination of appointment of Mark Carey as a director (1 page) |
| 21 December 2012 | Incorporation
|
| 21 December 2012 | Incorporation
|
| 21 December 2012 | Incorporation
|