Company NameSTAN & Rovis Holding Limited
Company StatusDissolved
Company Number09685527
CategoryPrivate Limited Company
Incorporation Date14 July 2015(8 years, 9 months ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stefano Carlo Silva
Date of BirthMay 1973 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed14 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
SS12 0FD
Director NameMrs Kelly Louise Bearman
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
SS12 0FD

Location

Registered AddressGround Floor
13 Charles Ii Street
London
SW1Y 4QU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 August 2017Notification of Stefano Carlo Silva as a person with significant control on 16 August 2017 (2 pages)
16 August 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
14 June 2017Compulsory strike-off action has been discontinued (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
12 June 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 March 2017Registered office address changed from Third Floor Carrington House 126-130 Regent Street London London W1B 5SE United Kingdom to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 21 March 2017 (1 page)
11 July 2016Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016 (2 pages)
17 June 2016Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
17 June 2016Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,000
(5 pages)
15 July 2015Director's details changed for Mr Stefano Carlo Silva on 14 July 2015 (2 pages)
14 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-14
  • GBP 3,000
(23 pages)