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STADN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stadn Limited. The company was founded 18 years ago and was given the registration number 05475042. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, Middx. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:STADN LIMITED
Company Number:05475042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:08 June 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:52 High Street, Pinner, Middx, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 4 Gubyon Avenue, London, SE24 0DX

Director23 June 2005Active
Flat 2, 4 Gubyon Avenue, London, SE24 0DX

Secretary23 June 2005Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary08 June 2005Active
52, High Street, Pinner, HA5 5PW

Director16 December 2019Active
Bucks Head, Stoke Abbott, Beaminster, England, DT8 3JZ

Director27 July 2018Active
52, High Street, Pinner, HA5 5PW

Director16 December 2019Active
Bucks Head, Stoke Abbott, Beaminster, England, DT8 3JZ

Director27 July 2018Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Director08 June 2005Active

People with Significant Control

Mr Doniert Alexis Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-24Insolvency

Liquidation voluntary statement of affairs.

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2021-09-24Resolution

Resolution.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-09-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-09Insolvency

Liquidation voluntary arrangement completion.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-16Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Officers

Termination director company with name termination date.

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2019-12-24Officers

Appoint person director company with name date.

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2019-12-24Officers

Appoint person director company with name date.

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2019-08-02Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-27Officers

Appoint person director company with name date.

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