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STRATOS GLOBAL HOLDINGS LIMITED - 99, City Road, London, EC1Y 1AX, United Kingdom
Company Information
- Company registration number
- 04113448
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 99
- City Road
- London
- EC1Y 1AX 99, City Road, London, EC1Y 1AX UK
Management
- Managing Directors
- ALISON CLAIRE HORROCKS
- RUPERT EDWARD PEARCE
- Company secretaries
- ALISON CLAIRE HORROCKS
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-20
- Dissolved on
- 2016-03-01
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-11-20
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STRATOS GLOBAL HOLDINGS LIMITED Company Description
- STRATOS GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04113448. Its current trading status is "closed". It was registered 2000-11-20. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 99 .
Get STRATOS GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stratos Global Holdings Limited - 99, City Road, London, EC1Y 1AX, United Kingdom
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https://www.kompany.co.uk/p/uk/04113448#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04113448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04113448#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-01) - GAZ2(A)
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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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
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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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keyboard_arrow_right 2000
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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
