• UK

  • STRATOS GLOBAL HOLDINGS LIMITED - 99, City Road, London, EC1Y 1AX, Grossbritannien

Firmenprofil

Handelsregisternummer
04113448
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
99
City Road
London
EC1Y 1AX
99, City Road, London, EC1Y 1AX UK

Management

Geschäftsführung
ALISON CLAIRE HORROCKS
RUPERT EDWARD PEARCE
Prokuristen
ALISON CLAIRE HORROCKS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.11.2000
Gelöscht am:
2016-03-01
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2012-11-20

STRATOS GLOBAL HOLDINGS LIMITED Firmenbeschreibung

STRATOS GLOBAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04113448. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.11.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über 99 erreicht werden.
Mehr Information

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Sie befinden sich hier: Stratos Global Holdings Limited - 99, City Road, London, EC1Y 1AX, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-01) - GAZ2(A)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-07) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR RICH HARRIS (2015-09-30) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-11-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-11-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-11-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-11-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-11-20) - MR04

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-12-15) - GAZ1(A)

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-11-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-11-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-11-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-11-20) - MR04

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  • 20/11/15 FULL LIST (2015-11-20) - AR01

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  • APPLICATION FOR STRIKING-OFF (2015-12-03) - DS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2015-11-20) - MR04

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  • 20/11/14 FULL LIST (2014-12-23) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-03) - AA

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  • DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE (2014-02-28) - AP01

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  • DIRECTOR APPOINTED MR RICH HARRIS (2014-01-15) - AP01

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  • 20/11/13 FULL LIST (2014-01-10) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RICK MEDLOCK (2014-01-09) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 (2013-01-22) - CH01

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  • 20/11/12 FULL LIST (2013-01-22) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-29) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR IAN CANNING (2013-09-19) - TM01

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  • DIRECTOR APPOINTED MR RICK CHARLES MEDLOCK (2013-09-19) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA

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  • 20/11/11 FULL LIST (2011-12-16) - AR01

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  • SAIL ADDRESS CHANGED FROM: (2011-12-16) - AD02

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  • APPOINTMENT TERMINATED, DIRECTOR MAURY SHENK (2011-12-16) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-22) - AA

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  • DISS40 (DISS40(SOAD)) (2011-06-18) - DISS40

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  • 20/11/10 FULL LIST (2011-06-17) - AR01

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  • FIRST GAZETTE (2011-03-29) - GAZ1

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS (2010-03-08) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY RICHARD HARRIS (2010-03-08) - TM02

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  • DIRECTOR APPOINTED ALISON CLAIRE HORROCKS (2010-03-08) - AP01

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  • SECRETARY APPOINTED ALISON CLAIRE HORROCKS (2010-03-08) - AP03

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  • REGISTERED OFFICE CHANGED ON 12/03/2010 FROM (2010-03-12) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-09-30) - AA

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  • AUDITOR'S RESIGNATION (2009-10-20) - AUD

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  • AUDITOR'S RESIGNATION (2009-11-06) - AUD

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  • SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/10/2009 (2009-11-24) - CH03

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  • 20/11/09 FULL LIST (2009-11-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MAURY SHENK / 01/10/2009 (2009-11-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/10/2009 (2009-11-24) - CH01

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  • SAIL ADDRESS CREATED (2009-11-24) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CANNING / 01/10/2009 (2009-11-24) - CH01

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  • RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS (2008-12-23) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / MAURY SHENK / 01/12/2008 (2008-12-23) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNING / 14/07/2007 (2008-09-05) - 288c

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  • DIRECTOR APPOINTED RICHARD HARRIS (2008-04-23) - 288a

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  • DIRECTOR RESIGNED (2008-01-14) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (2007-01-04) - 288c

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  • RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS (2007-01-04) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2007-01-10) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-06-15) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2007-12-13) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2007-12-13) - 288c

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  • RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS (2007-12-13) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-12-29) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-03-03) - 395

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  • NEW SECRETARY APPOINTED (2006-11-27) - 288a

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  • SECRETARY RESIGNED (2006-11-27) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2006-09-13) - 288c

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  • NEW DIRECTOR APPOINTED (2006-07-27) - 288a

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  • DIRECTOR RESIGNED (2006-07-27) - 288b

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  • REGISTERED OFFICE CHANGED ON 03/07/06 FROM: (2006-07-03) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2006-03-14) - 288c

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  • RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS (2006-02-06) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2005-07-05) - 288c

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  • AD 23/12/04--------- (2005-01-06) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2004-01-21) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-12-11) - 395

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-08-05) - 288b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-12-13) - 155(6)a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-12-13) - 155(6)b

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-12-18) - 395

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  • RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS (2004-12-17) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-25) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-09-27) - AA

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  • DIRECTOR RESIGNED (2003-10-01) - 288b

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  • NEW SECRETARY APPOINTED (2003-10-16) - 288a

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  • SECRETARY RESIGNED (2003-10-28) - 288b

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  • RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS (2003-12-01) - 363s

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  • NEW DIRECTOR APPOINTED (2003-10-16) - 288a

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  • SECRETARY RESIGNED (2002-11-20) - 288b

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  • RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS (2002-02-13) - 363s

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  • ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2002-04-16) - 225

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-01) - AA

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  • REGISTERED OFFICE CHANGED ON 20/11/02 FROM: (2002-11-20) - 287

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  • NEW DIRECTOR APPOINTED (2002-11-20) - 288a

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  • NEW SECRETARY APPOINTED (2002-11-20) - 288a

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  • RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS (2002-12-05) - 363s

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  • DIRECTOR RESIGNED (2002-11-20) - 288b

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  • MEMORANDUM OF ASSOCIATION (2001-02-21) - MEM/ARTS

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-02-13) - 155(6)b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-02-13) - 155(6)a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-01-29) - 155(6)b

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-01-24) - 395

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-01-22) - 155(6)b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-01-22) - 155(6)a

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  • GUARANTEES AUTHORITY 04/01/01 (2001-01-22) - WRES13

  • PARTICULARS OF MORTGAGE/CHARGE (2001-01-20) - 395

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  • ALTER MEMORANDUM 04/01/01 (2001-02-21) - SRES01

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  • ALTER MEMORANDUM 04/01/01 (2001-01-22) - WRES01

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  • NEW SECRETARY APPOINTED (2001-02-21) - 288a

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  • DIRECTOR RESIGNED (2001-08-06) - 288b

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  • NEW DIRECTOR APPOINTED (2001-02-27) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2001-08-23) - 288c

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-15) - RES01

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  • REGISTERED OFFICE CHANGED ON 06/08/01 FROM: (2001-08-06) - 287

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  • DIRECTOR RESIGNED (2001-02-27) - 288b

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  • AD 04/01/01--------- (2001-08-01) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2001-05-09) - 288a

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  • NEW DIRECTOR APPOINTED (2001-04-14) - 288a

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  • SHARES AGREEMENT OTC (2001-08-01) - SA

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  • DIRECTOR RESIGNED (2001-03-28) - 288b

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  • NEW SECRETARY APPOINTED (2001-03-28) - 288a

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  • ALTER MEMORANDUM 04/01/01 (2001-03-08) - WRES01

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  • AD 05/01/01--------- (2001-03-01) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2001-04-12) - 288a

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  • NEW DIRECTOR APPOINTED (2000-11-21) - 288a

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  • NEW SECRETARY APPOINTED (2000-11-21) - 288a

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  • SECRETARY RESIGNED (2000-11-21) - 288b

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  • DIRECTOR RESIGNED (2000-11-21) - 288b

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  • INCORPORATION DOCUMENTS (2000-11-20) - NEWINC

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