STELLAR FUEL ADDITIVES LIMITED
Status | DISSOLVED |
Company No. | 11378473 |
Category | Private Limited Company |
Incorporated | 23 May 2018 |
Age | 6 years, 26 days |
Jurisdiction | England Wales |
Dissolution | 21 Dec 2021 |
Years | 2 years, 5 months, 28 days |
SUMMARY
STELLAR FUEL ADDITIVES LIMITED is an dissolved private limited company with number 11378473. It was incorporated 6 years, 26 days ago, on 23 May 2018 and it was dissolved 2 years, 5 months, 28 days ago, on 21 December 2021. The company address is Elizabeth House Elizabeth House, Newbury, RG14 1JL, Berkshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Change person director company with change date
Date: 14 Apr 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin James Piers
Change date: 2021-03-17
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Address
Type: AD01
Old address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
Change date: 2021-04-14
New address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL
Documents
Capital allotment shares
Date: 26 Jun 2020
Action Date: 30 Oct 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-10-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip John Van Tenac
Termination date: 2020-04-03
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-03
Officer name: Paul Godric Rice
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Address
Type: AD01
Old address: 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Change date: 2020-02-28
New address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
Documents
Appoint person director company with name date
Date: 17 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin James Piers
Appointment date: 2019-05-21
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Capital : 1.9622 GBP
Date: 2018-12-10
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Capital : 1.9828 GBP
Date: 2019-04-04
Documents
Confirmation statement with updates
Date: 09 Jun 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2019
Action Date: 09 Jun 2019
Category: Address
Type: AD01
New address: 1 Westferry Circus Canary Wharf London E14 4HD
Old address: 1 Westferry Circus Canary Wharf London E14 4HD England
Change date: 2019-06-09
Documents
Capital allotment shares
Date: 09 Jun 2019
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Capital : 1.9438 GBP
Date: 2018-11-30
Documents
Change account reference date company current extended
Date: 20 May 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Address
Type: AD01
New address: 1 Westferry Circus Canary Wharf London E14 4HD
Old address: 30 Percy Street St, Fitzrovia London W1T 2DB England
Change date: 2018-12-21
Documents
Resolution
Date: 19 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 10 Oct 2018
Action Date: 01 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-01
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Godric Rice
Appointment date: 2018-09-25
Documents
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