STREAMLATCH LIMITED - LONDON


Overview

STREAMLATCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STREAMLATCH LIMITED was incorporated 28 years ago on 08/08/1995 and has the registered number: 03089041. The accounts status is TOTAL EXEMPTION FULL.

STREAMLATCH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES LIMITED Corporate Secretary 2009-07-27 CURRENT
MR GABRIEL JOSEPH DANIELS Jan 1964 Irish Director 2016-08-16 CURRENT
L.G.SECRETARIES LIMITED Corporate Secretary 1995-10-31 UNTIL 1999-01-02 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-08 UNTIL 1995-10-31 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1999-01-02 UNTIL 2003-12-01 RESIGNED
STANLEY DAVIS SECRETARIES LIMITED Corporate Secretary 2003-12-01 UNTIL 2009-07-27 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2005-02-15 UNTIL 2009-07-27 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 1999-01-02 UNTIL 2005-02-15 RESIGNED
MR SHANE MICHAEL SMITH Sep 1972 British Director 2009-07-27 UNTIL 2016-08-16 RESIGNED
L G DIRECTORS LIMITED Director 1995-10-31 UNTIL 1999-01-02 RESIGNED
LAURENT COOREMAN Dec 1974 Belgian Director 2006-03-30 UNTIL 2011-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-08-08 UNTIL 1995-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hendrika Maria Louise Cornelia Mamdy 2016-04-06 11/1946 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY EXPRESS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHARTCREST DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ARTHUR, BRADLEY & SMITH LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHENEX LIMITED LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELMIRA LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRADIEU CONSULT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART PARTNERS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTMINSTER INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ACTION INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
BRADDOCK FINANCE & CAPITAL LTD. LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EDWARDSON PARKER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROOKDENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AKONT HOLDING & CAPITAL LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
AB-COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELLSTARS PROJECT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
CLASSPOOL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A.E.J. HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CKD FINANCIAL TECHNOLOGIES LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82911 - Activities of collection agencies
XILIED TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EDINVALE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Streamlatch Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-12-2017 £117,011 equity
Streamlatch Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £117,011 equity
Abbreviated Company Accounts - STREAMLATCH LIMITED 2016-09-30 31-12-2015 £117,011 equity
Abbreviated Company Accounts - STREAMLATCH LIMITED 2014-10-01 31-12-2013 £76,807 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICTON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEGAFISH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONDIAL NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
METROBON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCSAFE SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARTEL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDI-EUROPE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
MEDITERRANEAN RELAIS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NATUREWHOLESALE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHILIDOR ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.