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 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.
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 |
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 |