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Dato Capital United Kingdom

Stagdean LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 20, 1997)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

STAGDEAN LIMITED
GINEL CONSULTANTS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01127061
Record last updated Saturday, July 3, 2021 9:04:47 AM UTC
Official Address Fairfield House Avenue Staines Middlesex Tw184aq
There are 3 companies registered at this street
Postal Code TW184AQ
Sector General construction & civil engineering

Charts

Visits

STAGDEAN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 19, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 19, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Registry Jan 16, 2013 Change of particulars for director 3697... Change of particulars for director 3697...
Registry Dec 19, 2012 Change of registered office address Change of registered office address
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 3697... Change of particulars for director 3697...
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Registry Dec 1, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 27, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Registry Aug 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Dissolved Dissolved
Registry Jan 27, 2004 Annual return Annual return
Registry Dec 19, 2003 Liquidator's progress report Liquidator's progress report
Registry Dec 11, 2003 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 7, 2003 Liquidator's progress report Liquidator's progress report
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Liquidator's progress report Liquidator's progress report
Registry Jan 28, 2003 Annual return Annual return
Registry Oct 14, 2002 Liquidator's progress report Liquidator's progress report
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Liquidator's progress report Liquidator's progress report
Registry Jan 27, 2002 Annual return Annual return
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Liquidator's progress report Liquidator's progress report
Registry Apr 25, 2001 Liquidator's progress report 1127... Liquidator's progress report 1127...
Registry Jan 21, 2001 Annual return Annual return
Registry Oct 6, 2000 Liquidator's progress report Liquidator's progress report
Financials Sep 28, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Liquidator's progress report Liquidator's progress report
Registry Feb 16, 2000 Annual return Annual return
Registry Apr 12, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 12, 1999 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 12, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 1999 Company name change Company name change
Registry Mar 10, 1999 Company name change 3697... Company name change 3697...
Registry Mar 9, 1999 Change of name certificate Change of name certificate
Registry Mar 9, 1999 Change of name certificate 3697... Change of name certificate 3697...
Registry Mar 5, 1999 Appointment of a director Appointment of a director
Registry Feb 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 1999 Resignation of a director Resignation of a director
Registry Feb 22, 1999 Appointment of a director Appointment of a director
Registry Feb 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 1999 Two appointments: 2 men Two appointments: 2 men
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Annual return Annual return
Registry Jan 19, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 23, 1997 Annual return Annual return
Financials Jul 21, 1997 Annual accounts Annual accounts
Financials Jan 20, 1997 Annual accounts 1127... Annual accounts 1127...
Registry Oct 17, 1996 Annual return Annual return
Financials Feb 5, 1996 Annual accounts Annual accounts
Registry Oct 13, 1995 Annual return Annual return
Financials Dec 7, 1994 Annual accounts Annual accounts
Registry Oct 12, 1994 Annual return Annual return
Financials Dec 13, 1993 Annual accounts Annual accounts
Registry Oct 19, 1993 Annual return Annual return
Registry Oct 19, 1992 Registered office changed Registered office changed
Registry Oct 19, 1992 Annual return Annual return
Financials Oct 2, 1992 Annual accounts Annual accounts
Registry Oct 17, 1991 Annual return Annual return
Registry Oct 4, 1991 Two appointments: 2 men Two appointments: 2 men
Financials Sep 18, 1991 Annual accounts Annual accounts
Financials Oct 31, 1990 Annual accounts 1127... Annual accounts 1127...
Registry Oct 22, 1990 Annual return Annual return
Registry Feb 12, 1990 Annual return 1127... Annual return 1127...
Financials Feb 12, 1990 Annual accounts Annual accounts
Registry Jan 4, 1989 Annual return Annual return
Financials Jan 4, 1989 Annual accounts Annual accounts
Registry Jan 6, 1988 Annual return Annual return
Financials Jan 6, 1988 Annual accounts Annual accounts

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