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Home > England & Wales Companies > STANEX LIMITED
Company Information for

STANEX LIMITED

INTERSHORE SUITES ROOM 403, DOWGATE HILL HOUSE,, 14-16 DOWGATE HILL,, LONDON, EC4R 2SU,
Company Registration Number
05796228
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stanex Ltd
STANEX LIMITED was founded on 2006-04-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stanex Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
STANEX LIMITED
 
Legal Registered Office
INTERSHORE SUITES ROOM 403, DOWGATE HILL HOUSE,
14-16 DOWGATE HILL,
LONDON
EC4R 2SU
Other companies in WC2B
 
Filing Information
Company Number 05796228
Company ID Number 05796228
Date formed 2006-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts 
Last Datalog update: 2020-12-05 09:54:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANEX LIMITED
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Companies with same name STANEX LIMITED
The following companies were found which have the same name as STANEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STANEX BREEDING FARMS PRIVATE LIMITED 16-140/1 STREET NO.3 PRASHANTHI NAGAR UPPAL HYDERABAD Telangana 500039 ACTIVE Company formed on the 2009-04-15
STANEX BUSINESS LIMITED 185 EDGWARE ROAD LONDON ENGLAND W2 1ET Dissolved Company formed on the 2013-04-25
STANEX CAPITAL LLC Georgia Unknown
STANEX CAPITAL LLC Georgia Unknown
STANEX CONSTRUCTION CORP. 35 OVERHILL ROAD Westchester NEW ROCHELLE NY 10804 Active Company formed on the 2014-07-24
STANEX CONSULTING LTD 2ND FLOOR 40 TOOTING HIGH STREET TOOTING BROADWAY LONDON UNITED KINGDOM SW17 0RG Dissolved Company formed on the 2016-06-08
STANEX CONTRACTING CORP British Columbia Active Company formed on the 2016-09-03
STANEX CONSULTING & PROMOTION, INC Default Company formed on the 2015-01-28
STANEX CONSTRUCTION LTD 90 TYRRELL STREET LEICESTER LE3 5SA Active - Proposal to Strike off Company formed on the 2019-08-30
STANEX CORPORATION New Jersey Unknown
STANEX DRIVING LTD 388 BLURTON ROAD BLURTON STOKE ON TRENT ST3 3AX Active - Proposal to Strike off Company formed on the 2019-10-24
STANEX DRUGS AND CHEMICALS PRIVATE LIMITED D.N.16-140/1 STREET NO: 3PRASHANTI NAGAR UPPAL HYDERABAD Telangana 500039 ACTIVE Company formed on the 2004-12-28
STANEX FABRICATIONS LIMITED VERNA HOUSE 9 BICESTER ROAD AYLESBURY HP19 9AG Active Company formed on the 1977-07-07
STANEX HEALTHCARE LTD SUITE 19 NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT COLCHESTER ESSEX CO4 9AD Active - Proposal to Strike off Company formed on the 2021-02-17
Stanex Inc. 2437 GUENETTE ST. LAURENT Quebec H4R 2E9 Inactive - Amalgamated Company formed on the 2013-11-01
Stanex Inc. 2437 RUE GUENETTE ST-LAURENT Quebec H4R2E9 Inactive - Amalgamated Company formed on the 1984-12-10
STANEX INC Delaware Unknown
STANEX INC California Unknown
Stanex Inc. 2437 rue Guénette Montreal Quebec H4R 2E9 Inactive - Amalgamated Company formed on the 2019-11-01
Stanex Inc. 2437 Rue Guénette Montréal Quebec H4R 2E9 Active Company formed on the 2022-11-01

Company Officers of STANEX LIMITED

Current Directors
Officer Role Date Appointed
INTERSHORE CONSULT (UK) LIMITED
 Company Secretary 2006-04-26
CONSTANTINOS KOUDELLARIS
 Director 2010-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CATHERINE RENE
 Director 2008-10-01 2010-07-07
INTERSHORE FIDUCIARIES LIMITED
 Director 2006-04-26 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERSHORE CONSULT (UK) LIMITED POWER VECTRA LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-07-25
INTERSHORE CONSULT (UK) LIMITED BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
INTERSHORE CONSULT (UK) LIMITED WISTERX LTD. Company Secretary 2007-01-29 CURRENT 2007-01-29 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED ALLIED MARINE CORPORATION LTD. Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
INTERSHORE CONSULT (UK) LIMITED WORLDWIDE BUSINESS NETWORK LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Dissolved 2017-04-25
INTERSHORE CONSULT (UK) LIMITED EVROCHOICE LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Dissolved 2017-10-03
INTERSHORE CONSULT (UK) LIMITED LOGISTIC SYSTEMS (UK) LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED CALVERT LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED ERA 2000 MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED THAMES DRINKS LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Dissolved 2017-04-18
INTERSHORE CONSULT (UK) LIMITED CHESTER SHIPPING LTD Company Secretary 2004-04-30 CURRENT 2004-04-30 Active
INTERSHORE CONSULT (UK) LIMITED DEITON HOLDINGS LIMITED Company Secretary 2004-04-07 CURRENT 2003-04-08 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Intershore Suites Room 414 88 Kingsway London WC2B 6AA
2018-10-11CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2018-10-01
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-02AAMDAmended account small company full exemption
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-06DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0126/04/15 ANNUAL RETURN FULL LIST
2015-06-09CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2014-09-02
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-01DISS40Compulsory strike-off action has been discontinued
2013-04-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-18AR0126/04/12 ANNUAL RETURN FULL LIST
2012-03-14AAMDAmended accounts made up to 2011-04-30
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0126/04/11 FULL LIST
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE
2010-07-07AP01DIRECTOR APPOINTED MR CONSTANTINOS KOUDELLARIS
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-04AR0126/04/10 FULL LIST
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 26/04/2010
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-23363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2009-01-13288aDIRECTOR APPOINTED JENNIFER CATHERINE RENE
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR INTERSHORE FIDUCIARIES LIMITED
2008-09-04363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-18363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-05-12ELRESS386 DISP APP AUDS 26/04/06
2006-05-12ELRESS366A DISP HOLDING AGM 26/04/06
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to STANEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against STANEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 1,047,846
Creditors Due Within One Year 2011-05-01 £ 84,407
Provisions For Liabilities Charges 2011-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 50,881
Cash Bank In Hand 2011-05-01 £ 266,511
Current Assets 2012-05-01 £ 1,534,905
Current Assets 2011-05-01 £ 410,368
Debtors 2012-05-01 £ 1,484,024
Debtors 2011-05-01 £ 143,857
Shareholder Funds 2012-05-01 £ 487,059
Shareholder Funds 2011-05-01 £ 325,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STANEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANEX LIMITED
Trademarks
We have not found any records of STANEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as STANEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTANEX LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 2SU