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STANISLASSIA LIMITED

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

This company is commonly known as Stanislassia Limited. The company was founded 18 years ago and was given the registration number 05497607. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STANISLASSIA LIMITED
Company Number:05497607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Avenue Hassan Souktani, Quartier Gauthier, Casablanca, Morocco, 20060

Secretary04 July 2005Active
2, Avenue Hassan Souktani, Quartier Gauthier, Casablanca, Morocco, 20060

Director04 July 2005Active
2, Avenue Hassan Souktani, Quartier Gauthier, Casablanca, Morocco, 20060

Director04 July 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary03 July 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director03 July 2005Active

People with Significant Control

Valerie Jeanne Klein
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:French
Country of residence:Morocco
Address:2, Avenue Hassan Souktani, Casablanca, Morocco,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-05-02Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-10-11Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change person director company with change date.

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2016-01-21Officers

Change person secretary company with change date.

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2016-01-21Officers

Change person director company with change date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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