Company NameD A Stauer Limited
Company StatusDissolved
Company Number08528479
CategoryPrivate Limited Company
Incorporation Date14 May 2013(10 years, 12 months ago)
Dissolution Date4 April 2017 (7 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Marco Corsaro
Date of BirthMay 1975 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed11 March 2016(2 years, 10 months after company formation)
Appointment Duration1 year (closed 04 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Cannon Street
London
EC4N 6EU
Secretary NameMacrae Secretaries Limited (Corporation)
StatusClosed
Appointed14 May 2013(same day as company formation)
Correspondence Address100 Cannon Street
London
EC4N 6EU
Director NameBlack Snake Limited (Corporation)
StatusClosed
Appointed11 March 2016(2 years, 10 months after company formation)
Appointment Duration1 year (closed 04 April 2017)
Correspondence AddressOne America Square Crosswall
London
EC3N 2SG
Director NameDiana Avgusta Adova
Date of BirthDecember 1982 (Born 41 years ago)
NationalityRussian
StatusResigned
Appointed14 May 2013(same day as company formation)
RoleWriter
Country of ResidenceItaly
Correspondence Address100 Cannon Street
London
EC4N 6EU

Location

Registered Address100 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

7k at £1Black Snake LTD
70.00%
Ordinary
3k at £1Diana Adova
30.00%
Ordinary

Financials

Year2014
Net Worth-£2,041
Cash£6,697
Current Liabilities£19,205

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
4 January 2017Application to strike the company off the register (3 pages)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 March 2016Appointment of Black Snake Limited as a director on 11 March 2016 (2 pages)
16 March 2016Appointment of Mr Marco Corsaro as a director on 11 March 2016 (2 pages)
16 March 2016Termination of appointment of Diana Avgusta Adova as a director on 11 March 2016 (1 page)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015Secretary's details changed for Macrae Secretaries Limited on 30 July 2013 (1 page)
20 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
(3 pages)
19 February 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 November 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
16 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
(3 pages)
24 June 2013Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)