UKBizDB.co.uk

STRAVENCON LIMITED

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

This company is commonly known as Stravencon Limited. The company was founded 17 years ago and was given the registration number 05947704. The firm's registered office is in LONDON. You can find them at Landmark House 17 Hanover Square, Mayfair, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:STRAVENCON LIMITED
Company Number:05947704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 September 2006
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Landmark House 17 Hanover Square, Mayfair, London, W1S 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark House, 17 Hanover Square, Mayfair, London, England, W1S 1HU

Secretary10 December 2009Active
37, Hartington Grove, Cambridge, England, CB1 7UA

Director10 December 2009Active
37 Prebend Mansions, Chiswick High Road, London, W4 2LU

Secretary26 September 2006Active
21, Viewpoint Apartments, 30-31 Highbury Grove, London, N5 2DL

Secretary29 June 2007Active
37 Prebend Mansions, Chiswick High Road, London, W4 2LU

Director26 September 2006Active
Landmark House, 17 Hanover Square, Mayfair, London, England, W1S 1HU

Director01 September 2010Active
21, Viewpoint Apartments, 30-31 Highbury Grove, London, N5 2DL

Director06 August 2007Active
454/458, Chiswick High Road, London, England, W4 5TT

Corporate Director10 December 2009Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-27Insolvency

Liquidation compulsory defer dissolution.

Download
2021-09-27Insolvency

Liquidation compulsory completion.

Download
2018-08-16Insolvency

Liquidation voluntary arrangement completion.

Download
2018-08-02Insolvency

Liquidation compulsory winding up order.

Download
2017-12-12Insolvency

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

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-10-26Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Officers

Termination director company with name termination date.

Download
2016-08-25Officers

Termination director company with name termination date.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Officers

Change person director company with change date.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2013-09-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-10Accounts

Accounts with accounts type total exemption small.

Download
2012-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-31Accounts

Accounts with accounts type total exemption small.

Download
2012-02-24Mortgage

Legacy.

Download
2012-02-01Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.