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Dato Capital United Kingdom

Stellex LTD

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STELLEX LIMITED

Details

Company type Private Limited Company, Active
Company Number 13616437
Universal Entity Code3897-9043-7348-6195
Record last updated Tuesday, September 14, 2021 11:43:20 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 149,058 companies registered at this street
Postal Code WC2H9JQ
Sector Market research and public opinion polling

Charts

Visits

STELLEX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 13, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Notices Apr 11, 2016 Final meetings Final meetings
Notices Jan 4, 2016 Notice of intended dividends Notice of intended dividends
Notices Oct 30, 2015 Notice of intended dividends 2424... Notice of intended dividends 2424...
Registry May 14, 2013 Liquidator's progress report Liquidator's progress report
Registry Mar 29, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Sep 13, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Aug 31, 2011 Notice of extension of period of administration 3297... Notice of extension of period of administration 3297...
Registry May 24, 2011 Administrator's progress report Administrator's progress report
Registry Jan 18, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Dec 23, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 23, 2010 Notice of extension of time period Notice of extension of time period
Registry Nov 3, 2010 Change of registered office address Change of registered office address
Registry Nov 3, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Aug 31, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 3297... Change of particulars for director 3297...
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2009 Annual return Annual return
Registry Mar 23, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2008 Particulars of a mortgage or charge 3297... Particulars of a mortgage or charge 3297...
Registry Jul 9, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2007 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials May 23, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Financials Sep 27, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Apr 22, 2000 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 1998 Annual return Annual return
Registry May 27, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 3297... Declaration of satisfaction in full or in part of a mortgage or charge 3297...
Registry Feb 25, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 1997 Appointment of a director Appointment of a director
Registry Jun 19, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 1997 Resignation of a director Resignation of a director
Registry Jun 19, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 1997 Appointment of a director Appointment of a director
Registry Jun 19, 1997 Resignation of a director Resignation of a director
Registry Jun 12, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 9, 1997 Appointment of a man as Company Director and Director 3297... Appointment of a man as Company Director and Director 3297...
Registry Apr 21, 1997 Annual return Annual return
Financials Apr 21, 1997 Annual accounts Annual accounts
Financials Apr 26, 1996 Annual accounts 3297... Annual accounts 3297...
Registry Apr 19, 1996 Annual return Annual return
Registry Apr 6, 1995 Annual return 3297... Annual return 3297...
Financials Apr 6, 1995 Annual accounts Annual accounts
Registry Aug 26, 1994 Elective resolution Elective resolution
Registry Apr 14, 1994 Removal of secretary/director Removal of secretary/director
Registry Apr 12, 1994 Annual return Annual return
Financials Apr 12, 1994 Annual accounts Annual accounts
Financials Apr 4, 1993 Annual accounts 3297... Annual accounts 3297...
Registry Apr 4, 1993 Annual return Annual return
Registry Oct 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 7, 1992 Annual accounts Annual accounts
Registry Apr 7, 1992 Annual return Annual return
Registry Apr 9, 1991 Annual return 3297... Annual return 3297...
Financials Apr 9, 1991 Annual accounts Annual accounts
Registry Mar 21, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1990 Annual return Annual return
Financials Apr 27, 1990 Annual accounts Annual accounts
Registry Apr 3, 1990 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 29, 1989 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 Sep 13, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 31, 1989 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 26, 1989 Annual return Annual return
Financials Jun 26, 1989 Annual accounts Annual accounts
Registry Jun 26, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1988 Annual return Annual return
Financials Mar 25, 1988 Annual accounts Annual accounts
Registry Oct 2, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 25, 1987 Annual return Annual return
Financials Mar 25, 1987 Annual accounts Annual accounts
Registry Dec 5, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 1986 Director resigned, new director appointed Director resigned, new director appointed

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