Company NameStenca Trading (UK) Limited
Company StatusDissolved
Company Number06724242
CategoryPrivate Limited Company
Incorporation Date15 October 2008(15 years, 5 months ago)
Dissolution Date14 February 2012 (12 years, 1 month ago)
Previous NameStenca UK Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr James Matthew Allan
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2008(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11 Bannockburn
Highfields
Killingworth
Tyne & Wear
NE12 6QJ
Director NameMr Michael Paul Allan
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Cramond Way
Collingwood Grange
Cramlington
Northumberland
NE23 6LB
Secretary NamePaul Killen
NationalityBritish
StatusClosed
Appointed15 October 2008(same day as company formation)
RoleAccountant
Correspondence Address24 Landsdowne Terrace
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1HP
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Greenacres
Hendon Lane
London
N3 3SF
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address24 Landsdowne Terrace
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1HP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Financials

Year2014
Net Worth-£75,332
Cash£699

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2011Compulsory strike-off action has been suspended (1 page)
12 November 2011Compulsory strike-off action has been suspended (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
20 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
Statement of capital on 2010-10-20
  • GBP 99
(5 pages)
20 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
Statement of capital on 2010-10-20
  • GBP 99
(5 pages)
23 September 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 September 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 November 2009Secretary's details changed for Paul Killen on 2 October 2009 (1 page)
12 November 2009Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages)
12 November 2009Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages)
12 November 2009Secretary's details changed for Paul Killen on 2 October 2009 (1 page)
12 November 2009Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages)
12 November 2009Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages)
12 November 2009Secretary's details changed for Paul Killen on 2 October 2009 (1 page)
12 November 2009Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages)
12 November 2009Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages)
12 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
12 November 2009Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages)
12 November 2009Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages)
12 November 2009Secretary's details changed for Paul Killen on 2 October 2009 (1 page)
12 November 2009Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages)
12 November 2009Secretary's details changed for Paul Killen on 2 October 2009 (1 page)
12 November 2009Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages)
12 November 2009Director's details changed for Michael Paul Allan on 2 October 2009 (2 pages)
12 November 2009Director's details changed for Councillor James Matthew Allan on 2 October 2009 (2 pages)
12 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
12 November 2009Secretary's details changed for Paul Killen on 2 October 2009 (1 page)
30 January 2009Ad 15/10/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
30 January 2009Ad 15/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 November 2008Secretary appointed paul killen (2 pages)
21 November 2008Director appointed michael paul allan (2 pages)
21 November 2008Director appointed james matthew allan (2 pages)
21 November 2008Director appointed james matthew allan (2 pages)
21 November 2008Secretary appointed paul killen (2 pages)
21 November 2008Director appointed michael paul allan (2 pages)
14 November 2008Company name changed stenca uk LIMITED\certificate issued on 17/11/08 (2 pages)
14 November 2008Company name changed stenca uk LIMITED\certificate issued on 17/11/08 (2 pages)
20 October 2008Appointment Terminated Director barbara kahan (1 page)
20 October 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
20 October 2008Appointment Terminated Secretary temple secretaries LIMITED (1 page)
20 October 2008Appointment terminated director barbara kahan (1 page)
15 October 2008Incorporation (16 pages)
15 October 2008Incorporation (16 pages)