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Staniforth Limited
Staniforth Limited is a dissolved company incorporated on 12 July 1989 with the registered office located in London, Greater London. Staniforth Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2014
(10 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02403555
Private limited company
Age
36 years
Incorporated
12 July 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Staniforth Limited
Contact
Update Details
Address
239 Old Marylebone Road
London
NW1 5QT
England
Same address for the past
11 years
Companies in NW1 5QT
Telephone
Unreported
Email
Available in Endole App
Website
Staniforth.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Paul Tinker
Director • British • Lives in England • Born in Jun 1969
Sally ANN Bray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
DDB UK Limited
Sally ANN Bray is a mutual person.
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Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
Porter Novelli Limited
Sally ANN Bray is a mutual person.
Active
Abbott Mead Vickers Group Limited
Sally ANN Bray is a mutual person.
Active
Designory UK Limited
Sally ANN Bray is a mutual person.
Active
Das Europe Limited
Sally ANN Bray is a mutual person.
Active
Weave Health Limited
Sally ANN Bray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £512 (-100%)
Turnover
£421.46K
Decreased by £308.15K (-42%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£122.02K
Decreased by £348.04K (-74%)
Total Liabilities
-£76.27K
Decreased by £98.32K (-56%)
Net Assets
£45.75K
Decreased by £249.72K (-85%)
Debt Ratio (%)
63%
Increased by 25.37% (+68%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 13 Aug 2014
Registered Address Changed
11 Years Ago on 30 Jul 2014
Henderikus Gerhardus Kellerhuis Resigned
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 12 Jul 2013
Full Accounts Submitted
12 Years Ago on 6 Jun 2013
Confirmation Submitted
13 Years Ago on 12 Jul 2012
Full Accounts Submitted
13 Years Ago on 8 Jun 2012
Confirmation Submitted
14 Years Ago on 12 Jul 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 13 Aug 2014
Registered office address changed from 76-80 Whitfield Street London W1T 4EZ Uk to 239 Old Marylebone Road London NW1 5QT on 30 July 2014
Submitted on 30 Jul 2014
Statement by directors
Submitted on 17 Feb 2014
Statement of capital on 17 February 2014
Submitted on 17 Feb 2014
Resolutions
Submitted on 17 Feb 2014
Solvency statement dated 24/12/13
Submitted on 17 Feb 2014
Termination of appointment of Henderikus Gerhardus Kellerhuis as a director on 23 December 2013
Submitted on 6 Feb 2014
Miscellaneous
Submitted on 6 Jan 2014
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Repayment History
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