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STATON WHOLESALE MEATS LIMITED - 43-45 Portman Square, London, W1H 6LY, United Kingdom
Company Information
- Company registration number
- 02237606
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 43-45 Portman Square
- London
- W1H 6LY 43-45 Portman Square, London, W1H 6LY UK
Management
- Managing Directors
- GRAHAM, Lewis
- GRAHAM, Phillip James
- STATON, Katie Jane
- STATON, Mark
- Company secretaries
- CHENG, Cheuk Kee Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-30
- Dissolved on
- 2013-06-05
- SIC/NACE
- 5132
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2011-02-28
- Last Date: 2009-05-31
- Last Return Made Up To:
- 2010-10-01
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STATON WHOLESALE MEATS LIMITED Company Description
- STATON WHOLESALE MEATS LIMITED is a ltd registered in United Kingdom with the Company reg no 02237606. Its current trading status is "closed". It was registered 1988-03-30. It has declared SIC or NACE codes as "5132". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2009. The latest annual return was filed up to 2010-10-01.It can be contacted at 43-45 Portman Square .
Get STATON WHOLESALE MEATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Staton Wholesale Meats Limited - 43-45 Portman Square, London, W1H 6LY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-06-05) - GAZ2
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liquidation-in-administration-progress-report-with-brought-down-date (2013-02-26) - 2.24B
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liquidation-in-administration-move-to-dissolution-with-case-end-date (2013-03-05) - 2.35B
keyboard_arrow_right 2012
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liquidation-in-administration-extension-of-period (2012-08-22) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-03-02) - 2.24B
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liquidation-in-administration-extension-of-period (2012-02-22) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-08-22) - 2.24B
keyboard_arrow_right 2011
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liquidation-in-administration-progress-report-with-brought-down-date (2011-10-05) - 2.24B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2011-06-21) - 2.16B
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liquidation-administration-notice-deemed-approval-of-proposals (2011-05-11) - F2.18
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liquidation-in-administration-proposals (2011-04-15) - 2.17B
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liquidation-in-administration-appointment-of-administrator (2011-03-11) - 2.12B
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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resolution (2010-10-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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capital-allotment-shares (2010-10-18) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-17) - AA
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legacy (2009-11-06) - MG01
-
legacy (2009-05-08) - 363a
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accounts-with-accounts-type-full (2009-03-17) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288b
-
legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-03-28) - AA
-
legacy (2008-03-26) - 288a
-
legacy (2008-03-19) - 287
keyboard_arrow_right 2007
-
legacy (2007-07-05) - 363a
-
legacy (2007-05-10) - 287
keyboard_arrow_right 2006
-
legacy (2006-02-02) - 288c
-
legacy (2006-02-03) - 288c
-
legacy (2006-05-17) - 363a
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accounts-with-accounts-type-full (2006-11-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 363a
-
legacy (2005-06-29) - 403a
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accounts-with-accounts-type-full (2005-09-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-05) - AA
-
legacy (2004-05-26) - 288a
-
legacy (2004-05-18) - 288b
-
legacy (2004-03-29) - 363s
-
legacy (2004-03-29) - 363(287)
-
legacy (2004-02-19) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-10) - AA
-
legacy (2003-03-28) - 363s
-
accounts-with-accounts-type-small (2003-10-09) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-06-21) - AUD
-
legacy (2002-04-11) - 363s
-
legacy (2002-04-11) - 363(288)
-
accounts-with-accounts-type-small (2002-03-26) - AA
-
legacy (2002-06-26) - 287
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 363s
-
legacy (2001-04-20) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-11-27) - AA
-
legacy (2000-03-27) - 363s
-
legacy (2000-03-27) - 363(288)
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-19) - AA
-
resolution (1999-06-14) - RESOLUTIONS
-
legacy (1999-06-23) - 395
-
legacy (1999-04-03) - 363s
-
legacy (1999-06-08) - 395
-
auditors-resignation-company (1999-06-09) - AUD
-
legacy (1999-06-10) - 287
-
auditors-resignation-company (1999-06-08) - AUD
-
legacy (1999-06-10) - 288b
-
legacy (1999-06-14) - 155(6)a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-04) - AA
-
legacy (1998-04-08) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-09-29) - AA
-
legacy (1997-04-18) - 363s
-
legacy (1997-04-18) - 363(288)
keyboard_arrow_right 1996
-
legacy (1996-04-12) - 363(288)
-
legacy (1996-04-12) - 363s
-
legacy (1996-05-01) - 288
-
accounts-with-accounts-type-small (1996-09-25) - AA
keyboard_arrow_right 1995
-
legacy (1995-09-14) - 395
-
accounts-with-accounts-type-small (1995-08-09) - AA
-
legacy (1995-04-21) - 363s
-
legacy (1995-01-17) - 88(3)
-
legacy (1995-01-17) - 88(2)O
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-06-01) - 288
-
legacy (1994-02-04) - 287
-
legacy (1994-04-13) - 363s
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accounts-with-accounts-type-full (1994-06-03) - AA
-
resolution (1994-12-21) - RESOLUTIONS
-
legacy (1994-10-05) - 225(1)
-
legacy (1994-12-21) - 123
-
legacy (1994-12-21) - 88(2)P
-
legacy (1994-08-04) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-05-12) - 363s
-
legacy (1993-05-12) - 363(288)
-
legacy (1993-04-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-16) - 363s
-
legacy (1992-06-16) - 363(288)
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accounts-with-accounts-type-full (1992-06-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-15) - AA
-
legacy (1991-07-15) - 363a
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accounts-with-accounts-type-full (1991-02-27) - AA
-
legacy (1991-02-27) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-16) - AA
-
legacy (1989-08-16) - 363
keyboard_arrow_right 1988
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legacy (1988-08-24) - PUC 2
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legacy (1988-07-27) - 288
-
legacy (1988-05-17) - 288
-
legacy (1988-04-19) - 287
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incorporation-company (1988-03-30) - NEWINC