Hansteen Stc Limited

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dissolved
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Hansteen Stc Limited

04839441•Private Limited With Share Capital

The Shard 32, London Bridge Street, London, SE19SG

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Incorporated

21/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Hansteen Stc Limited (04839441) is a private limited with share capital incorporated on 21/07/2003 (22 years old) and registered in london, SE19SG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 21/07/2003
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
janine anne mcdonald
director
R
richard phillip lowes
director
M
morgan lewis jones
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-01-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-03-2017
Auditors Resignation Company
Category:Auditors
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Legacy
Category:Capital
Date:17-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2015
Legacy
Category:Insolvency
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Legacy
Category:Mortgage
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Legacy
Category:Capital
Date:16-02-2012
Legacy
Category:Insolvency
Date:16-02-2012
Resolution
Category:Resolution
Date:16-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2012
Change Of Name Notice
Category:Change Of Name
Date:06-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Legacy
Category:Mortgage
Date:02-01-2012
Legacy
Category:Mortgage
Date:02-01-2012
Legacy
Category:Mortgage
Date:23-12-2011
Capital Allotment Shares
Category:Capital
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Legacy
Category:Mortgage
Date:23-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Address
Date:22-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2006
Legacy
Category:Mortgage
Date:25-08-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Accounts
Date:04-05-2004
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date15/04/2015
Latest Accounts31/12/2014

Trading Addresses

The Shard, 32 London Bridge Street, London, SE19SGRegistered

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Contact

The Shard 32, London Bridge Street, London, SE19SG