Stella Solutions Limited
- Active - Proposal To Strike Off
- Incorporated on 1 Nov 2006
Reg Address: 11 Euston Road, London NW1 2SA, England
- Summary The company with name "Stella Solutions Limited" is a private limited company and located in 11 Euston Road, London NW1 2SA. Stella Solutions Limited is currently in active - proposal to strike off status and it was incorporated on 1 Nov 2006 (17 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Stella Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jorge Luis Castillo | Director | 7 Feb 2017 | Belizean | Active |
| 2 | Jorge Luis Castillo | Director | 7 Feb 2017 | Belizean | Active |
| 3 | LAWSONS SECRETARIES LIMITED | Corporate Secretary | 21 Feb 2012 | - | Resigned 7 Feb 2017 |
| 4 | Joanne Wight | Director | 21 Feb 2012 | British | Resigned 7 Feb 2017 |
| 5 | Gavin Anthony Hawes | Director | 11 Nov 2008 | British | Resigned 21 Feb 2012 |
| 6 | WATFORD VENTURES LTD | Corporate Director | 1 Nov 2006 | - | Resigned 11 Nov 2008 |
| 7 | GERTEX MANAGEMENT LTD | Corporate Secretary | 1 Nov 2006 | - | Resigned 21 Feb 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 7 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stella Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 17 Nov 2020 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 8 Dec 2018 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 30 Oct 2018 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 7 Feb 2018 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 12 Jan 2018 | Download PDF 1 Pages |
| 6 | Gazette - Filings Brought Up To Date | 9 Dec 2017 | Download PDF 1 Pages |
| 7 | Accounts - Micro Entity | 6 Dec 2017 | Download PDF 3 Pages |
| 8 | Gazette - Notice Compulsory | 31 Oct 2017 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2017 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 7 Feb 2017 | Download PDF 6 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2017 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 7 Feb 2017 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 7 Feb 2017 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 22 Aug 2016 | Download PDF 9 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2016 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 26 Aug 2015 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 28 Aug 2014 | Download PDF 9 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2014 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 30 Aug 2013 | Download PDF 11 Pages |
| 21 | Gazette - Filings Brought Up To Date | 27 Jul 2013 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2013 | Download PDF 4 Pages |
| 23 | Gazette - Notice Compulsary | 25 Jun 2013 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 29 Aug 2012 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2012 | Download PDF 4 Pages |
| 26 | Officers - Termination Secretary Company With Name | 21 Feb 2012 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 21 Feb 2012 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 21 Feb 2012 | Download PDF 1 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name | 21 Feb 2012 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 21 Feb 2012 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2011 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 16 Aug 2011 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2010 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 15 Jan 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2010 | Download PDF 5 Pages |
| 36 | Accounts - Dormant | 8 Dec 2008 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 12 Nov 2008 | Download PDF 2 Pages |
| 38 | Annual Return - Legacy | 12 Nov 2008 | Download PDF 3 Pages |
| 39 | Officers - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 30 Nov 2007 | Download PDF 2 Pages |
| 41 | Annual Return - Legacy | 8 Nov 2007 | Download PDF 2 Pages |
| 42 | Incorporation - Company | 1 Nov 2006 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.