STEPHANITE SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STEPHANITE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STEPHANITE SOLUTIONS LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133064.
STEPHANITE SOLUTIONS LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133064.
STEPHANITE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
GROUND FLOOR, 9 BELGRAVE ROAD
LONDON
SW1V 1QB
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 |
|---|---|---|---|---|---|
| ACCUCO LIMITED | Corporate Secretary | 2008-09-30 | CURRENT | ||
| MR MAQSOOD KHAN | Oct 1979 | Pakistani | Director | 2011-09-09 | CURRENT |
| MAINDIRECT LIMITED | Corporate Director | 2007-03-01 UNTIL 2007-04-05 | RESIGNED | ||
| MAINSEC LIMITED | Corporate Secretary | 2007-03-01 UNTIL 2008-09-30 | RESIGNED | ||
| MAINDIRECT LIMITED | Corporate Director | 2008-03-20 UNTIL 2010-09-29 | RESIGNED | ||
| MR GRAEME RUSSELL HARKER | Feb 1967 | British | Director | 2010-09-29 UNTIL 2011-09-09 | RESIGNED |
| CONRAD BEER | Mar 1978 | South African | Director | 2007-04-05 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maqsood Khan | 2016-04-06 | 10/1979 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2019-06-20 | 31-03-2019 | £-7 equity |
| Accounts Submission | 2018-08-10 | 31-03-2018 | £-8 equity |
| Stephanite Solutions Limited - Abridged Accounts | 2017-11-25 | 31-03-2017 | £-1 equity |
| Stephanite Solutions Limited - Abbreviated Accounts | 2016-11-10 | 31-03-2016 | £4,221 Cash £-10 equity |
| Stephanite Solutions Limited - Abbreviated Accounts | 2015-11-12 | 31-03-2015 | £4,392 Cash £-4 equity |
| Stephanite Solutions Limited - Abbreviated Accounts | 2014-09-17 | 31-03-2014 | £20,983 Cash £6,167 equity |