Stena Line Distribution (Holdings) Limited

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dissolved
Unknown

Stena Line Distribution (holdings) Limited

01799402•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

13/03/1984

Company Age

42 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Stena Line Distribution (holdings) Limited (01799402) is a private limited with share capital incorporated on 13/03/1984 (42 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/03/1984
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
O
ola helgesson
director
L
leslie david stracey
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2012
Change Sail Address Company
Category:Address
Date:31-12-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:06-06-2009
Accounts With Made Up Date
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:30-04-2008
Accounts With Made Up Date
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Made Up Date
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Address
Date:14-12-2004
Accounts With Made Up Date
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Made Up Date
Category:Accounts
Date:25-10-2003
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:25-01-2003
Accounts With Made Up Date
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:31-05-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Accounts With Made Up Date
Category:Accounts
Date:25-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Annual Return
Date:05-06-2001
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Officers
Date:03-09-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Officers
Date:25-07-1998
Legacy
Category:Mortgage
Date:01-07-1998
Legacy
Category:Mortgage
Date:01-07-1998
Legacy
Category:Annual Return
Date:04-06-1998
Legacy
Category:Officers
Date:06-03-1998
Legacy
Category:Officers
Date:28-01-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:13-01-1998
Legacy
Category:Officers
Date:04-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1997
Legacy
Category:Officers
Date:08-09-1997
Legacy
Category:Annual Return
Date:22-05-1997
Legacy
Category:Officers
Date:21-04-1997
Legacy
Category:Officers
Date:21-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Legacy
Category:Officers
Date:26-10-1996
Legacy
Category:Officers
Date:26-10-1996
Legacy
Category:Officers
Date:26-10-1996
Legacy
Category:Annual Return
Date:22-05-1996
Legacy
Category:Officers
Date:20-05-1996
Memorandum Articles
Category:Incorporation
Date:28-12-1995
Legacy
Category:Officers
Date:06-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1995
Legacy
Category:Annual Return
Date:18-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:14-11-1994
Legacy
Category:Mortgage
Date:14-11-1994
Legacy
Category:Mortgage
Date:18-07-1994
Legacy
Category:Mortgage
Date:29-06-1994
Legacy
Category:Capital
Date:24-06-1994
Legacy
Category:Capital
Date:24-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-1994
Legacy
Category:Annual Return
Date:19-05-1994
Legacy
Category:Mortgage
Date:17-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1993
Legacy
Category:Officers
Date:13-07-1993
Legacy
Category:Annual Return
Date:02-06-1993
Legacy
Category:Officers
Date:08-12-1992
Memorandum Articles
Category:Incorporation
Date:01-12-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-1992
Legacy
Category:Officers
Date:08-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1992
Legacy
Category:Officers
Date:23-10-1992
Memorandum Articles
Category:Incorporation
Date:01-09-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date22/09/2012
Latest Accounts31/12/2011

Trading Addresses

1 More London Place, London, SE12AF

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Contact

1 More London Place, London, SE12AF