STEINER UK LIMITED
| Status | DISSOLVED |
| Company No. | 07028934 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2009 |
| Age | 14 years, 8 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Aug 2023 |
| Years | 9 months, 24 days |
SUMMARY
STEINER UK LIMITED is an dissolved private limited company with number 07028934. It was incorporated 14 years, 8 months, 7 days ago, on 24 September 2009 and it was dissolved 9 months, 24 days ago, on 08 August 2023. The company address is C/O Quastels Llp Fourth Floor, Watson House C/O Quastels Llp Fourth Floor, Watson House, London, W1U 7BU, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 May 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Accounts with accounts type dormant
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Kakui Lau
Appointment date: 2022-03-30
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Hasiba
Termination date: 2022-03-30
Documents
Accounts with accounts type small
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Accounts with accounts type small
Date: 23 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-18
Officer name: Mr Robert Boehm
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Thomas Convisser
Change date: 2021-01-11
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Stephan Haringman
Change date: 2021-01-11
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-11
Old address: The Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ England
New address: C/O Quastels Llp Fourth Floor, Watson House 54 Baker Street London W1U 7BU
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Thomas Convisser
Appointment date: 2019-10-15
Documents
Confirmation statement with updates
Date: 04 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Appoint person director company with name date
Date: 29 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-13
Officer name: Mr Adam Hasiba
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-13
Officer name: Robert Barry John Schaverien
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070289340003
Documents
Accounts with accounts type full
Date: 19 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 13 Mar 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-28
Capital : 1,002 GBP
Documents
Mortgage satisfy charge full
Date: 13 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070289340004
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
New address: The Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ
Change date: 2019-01-28
Old address: Unit D Poplar Way East Cabot Park, Avonmouth Bristol BS11 0DD
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Termination secretary company with name termination date
Date: 08 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-30
Officer name: David Murray
Documents
Appoint person secretary company with name date
Date: 13 Feb 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Murray
Appointment date: 2017-11-10
Documents
Accounts with accounts type full
Date: 05 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 06 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Termination secretary company with name termination date
Date: 25 Aug 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Jane Casey
Termination date: 2017-07-24
Documents
Accounts with accounts type full
Date: 06 Apr 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 28 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-25
Officer name: Noella Gabriel
Documents
Termination director company with name termination date
Date: 28 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oriele Anne Dunbar
Termination date: 2016-11-25
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Magliacano
Appointment date: 2016-11-21
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-21
Officer name: Mr Robert Barry John Schaverien
Documents
Appoint person secretary company with name date
Date: 24 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Stephan Haringman
Appointment date: 2016-11-21
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stephan Haringman
Appointment date: 2016-11-21
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Oriele Anne Dunbar
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lazarus
Termination date: 2016-01-01
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Robert Boehm
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Leonard Ivor Fluxman
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Ms Noella Gabriel
Documents
Mortgage satisfy charge full
Date: 05 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 05 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2015
Action Date: 09 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-09
Charge number: 070289340003
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2015
Action Date: 09 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070289340004
Charge creation date: 2015-12-09
Documents
Accounts with accounts type full
Date: 17 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Accounts with accounts type full
Date: 07 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Melanie Jane Casey
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Davies
Documents
Accounts with accounts type full
Date: 20 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Appoint person director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Susan Davies
Documents
Change registered office address company with date old address
Date: 27 Mar 2012
Action Date: 27 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-27
Old address: the Lodge 92 Uxbridge Road Harrow Middlesex HA3 6DQ
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2011
Action Date: 24 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-24
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2011
Action Date: 24 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-24
Documents
Change person director company with change date
Date: 26 Jan 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Robert Boehm
Documents
Change account reference date company current extended
Date: 25 Mar 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-09-30
Documents
Legacy
Date: 15 Jan 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 15 Jan 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 30 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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