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Stena Voyager Limited

Stena Voyager Limited is a dissolved company incorporated on 3 September 2001 with the registered office located in London, Greater London. Stena Voyager Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04280601
Private limited company
Age
24 years
Incorporated 3 September 2001
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
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Contact Update Details
Address
45 Albemarle Street
London
W1S 4JL
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr. Stephen Robert Clarkson
Director • Secretary • Finance Director • British • Lives in Netherlands • Born in Jan 1957
Mr Jens Van Der Maas
Director • Deutch • Lives in Netherlands • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£233K
Decreased by £8K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236K
Decreased by £14K (-6%)
Total Liabilities
-£42K
Increased by £10K (+31%)
Net Assets
£194K
Decreased by £24K (-11%)
Debt Ratio (%)
18%
Increased by 5% (+39%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 4 Sep 2015
Full Accounts Submitted
10 Years Ago on 13 Mar 2015
Confirmation Submitted
10 Years Ago on 9 Dec 2014
Full Accounts Submitted
12 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 17 Sep 2013
Full Accounts Submitted
13 Years Ago on 4 Oct 2012
Mr Jens Van Der Maas Appointed
13 Years Ago on 20 Sep 2012
Pieter De Ligt Resigned
13 Years Ago on 17 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Annual return made up to 3 September 2015 with full list of shareholders
Submitted on 4 Sep 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 13 Mar 2015
Annual return made up to 3 September 2014 with full list of shareholders
Submitted on 9 Dec 2014
Full accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Annual return made up to 3 September 2013 with full list of shareholders
Submitted on 17 Sep 2013
Full accounts made up to 31 December 2011
Submitted on 4 Oct 2012
Statement by directors
Submitted on 26 Sep 2012
Solvency statement dated 24/09/12
Submitted on 26 Sep 2012
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Repayment History
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