Stoel Limited

Company Name	Stoel Limited
Company Status	Dissolved
Company Number	10515447
Category	Private Limited Company
Incorporation Date	7 December 2016(7 years, 4 months ago)
Dissolution Date	22 December 2023 (4 months ago)
Previous Name	Wonderbill Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	09 February 2017(2 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 December 2023)
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	15 September 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 December 2023)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Roger Samuel Hunter
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Robert Martin Linck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Cfo Shell Technology Ventures B.V.
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Ajay Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2019)
Role	Partner & Managing Director At Bcgdv London
Country of Residence	United Kingdom
Correspondence Address	Bcgdv 1 Vine Street London W1J 0AH

Director Name	Ferdinand Jesus Velasquez Aragon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British,Filipino
Status	Resigned
Appointed	17 July 2017(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Global Vp Brand And Ceo Shell Brands International
Country of Residence	Switzerland
Correspondence Address	Shell Brands International Ag Baar 6340 Baarermatte Switzerland

Director Name	Ms Claire Coughlin Martin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 December 2017(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Mr Shane Clifford
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2017(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Nathaniel Wesley Mead
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Mr Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Tyson James Roche
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2021(4 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Mr Paul Andrew Robinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with updates (5 pages)
6 October 2020	Full accounts made up to 31 December 2019 (32 pages)
2 September 2020	Change of share class name or designation (2 pages)
2 September 2020	Memorandum and Articles of Association (30 pages)
2 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation; conflicts of interest 17/08/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2020	Consolidation of shares on 17 August 2020 (4 pages)
7 August 2020	Withdrawal of a person with significant control statement on 7 August 2020 (2 pages)
16 April 2020	Statement of capital following an allotment of shares on 31 March 2020 USD 31,087 (4 pages)
11 March 2020	Statement of capital following an allotment of shares on 17 February 2020 USD 22,690.47 (4 pages)
9 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
31 January 2020	Termination of appointment of Ferdinand Jesus Velasquez Aragon as a director on 31 January 2020 (1 page)
22 January 2020	Termination of appointment of Claire Coughlin Martin as a director on 17 January 2020 (1 page)
10 January 2020	Appointment of Mr Edmund Kamm as a director on 19 November 2019 (2 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (6 pages)
22 November 2019	Termination of appointment of Roger Samuel Hunter as a director on 19 November 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (33 pages)
23 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
29 August 2019	Termination of appointment of Robert Martin Linck as a director on 1 August 2019 (1 page)
12 August 2019	Appointment of Nathaniel Wesley Mead as a director on 12 August 2019 (2 pages)
10 May 2019	Termination of appointment of Ajay Chowdhury as a director on 2 May 2019 (1 page)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (6 pages)
4 December 2018	Statement of capital following an allotment of shares on 22 October 2018 USD 130,155.87 (10 pages)
4 December 2018	Particulars of variation of rights attached to shares (3 pages)
21 November 2018	Resolutions RES13 ‐ Share class creation 03/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
11 October 2018	Full accounts made up to 31 December 2017 (25 pages)
20 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
20 September 2018	Memorandum and Articles of Association (71 pages)
17 January 2018	Notification of Shell Technology Ventures B. U. as a person with significant control on 7 December 2016 (4 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (6 pages)
15 December 2017	Appointment of Ms Claire Coughlin Martin as a director on 14 December 2017 (2 pages)
15 December 2017	Appointment of Ms Claire Coughlin Martin as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Shane Clifford as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Shane Clifford as a director on 14 December 2017 (2 pages)
2 September 2017	Statement of capital following an allotment of shares on 17 July 2017 USD 15,690.37 (9 pages)
2 September 2017	Statement of capital following an allotment of shares on 17 July 2017 USD 15,690.37 (9 pages)
17 August 2017	Sub-division of shares on 17 July 2017 (6 pages)
17 August 2017	Sub-division of shares on 17 July 2017 (6 pages)
17 August 2017	Change of share class name or designation (2 pages)
17 August 2017	Change of share class name or designation (2 pages)
9 August 2017	Appointment of Ferdinand Jesus Velasquez Aragon as a director on 17 July 2017 (2 pages)
9 August 2017	Appointment of Ferdinand Jesus Velasquez Aragon as a director on 17 July 2017 (2 pages)
4 August 2017	Appointment of Mr Ajay Chowdhury as a director on 17 July 2017 (2 pages)
4 August 2017	Appointment of Mr Ajay Chowdhury as a director on 17 July 2017 (2 pages)
26 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 1,000,000 us$10.00 Each into 1000000 ordinary shares of us$0.01 17/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
26 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 1,000,000 us$10.00 Each into 1000000 ordinary shares of us$0.01 17/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
31 March 2017	Registered office address changed from 7 Stratford Place (Room 406) Marylebone London W1C 1AY United Kingdom to Shell Centre Shell Centre London SE1 7NA on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 7 Stratford Place (Room 406) Marylebone London W1C 1AY United Kingdom to Shell Centre Shell Centre London SE1 7NA on 31 March 2017 (1 page)
30 March 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 9 February 2017 (2 pages)
30 March 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 9 February 2017 (2 pages)
7 December 2016	Incorporation Statement of capital on 2016-12-07 USD 10,000 (24 pages)
7 December 2016	Incorporation Statement of capital on 2016-12-07 USD 10,000 (24 pages)

Stoel Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London