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Home > England & Wales Companies > STENDALE SOLUTIONS LIMITED
Company Information for

STENDALE SOLUTIONS LIMITED

Unit 3018, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF,
Company Registration Number
06972288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stendale Solutions Ltd
STENDALE SOLUTIONS LIMITED was founded on 2009-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stendale Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STENDALE SOLUTIONS LIMITED
 
Legal Registered Office
Unit 3018, 2nd Floor
6 Market Place, Fitzrovia
London
W1W 8AF
Other companies in W1T
 
Filing Information
Company Number 06972288
Company ID Number 06972288
Date formed 2009-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 2022-04-30
Latest return 2021-07-24
Return next due 2022-08-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-21 00:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENDALE SOLUTIONS LIMITED
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Company Officers of STENDALE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LUTHER ANTOINE YAHNICK DENIS
Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROY ERVIN CONRAD DELCY
Director 2013-03-11 2017-08-23
APPLETON SECRETARIES LIMITED
Company Secretary 2009-07-24 2013-03-11
PAUL ROGER DUDLEY HODGKINSON
Director 2009-07-24 2013-03-11
MILLWARD INVESTMENTS LIMITED
Director 2009-07-24 2013-03-11
OKSANA ROMAN
Director 2011-08-18 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUTHER ANTOINE YAHNICK DENIS INTER ASIA TRADE INVEST LTD Director 2018-03-28 CURRENT 2012-05-14 Active
LUTHER ANTOINE YAHNICK DENIS PAOLINA FINANCE LTD Director 2017-08-23 CURRENT 2013-01-14 Active - Proposal to Strike off
LUTHER ANTOINE YAHNICK DENIS STREAMLINE ALLIANCE LTD Director 2017-08-17 CURRENT 2013-04-04 Active - Proposal to Strike off

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
2022-09-13Final Gazette dissolved via compulsory strike-off
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-14DISS40Compulsory strike-off action has been discontinued
2021-08-14DISS40Compulsory strike-off action has been discontinued
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-15AAMDAmended account full exemption
2020-07-01AP01DIRECTOR APPOINTED CHIRICH DMYTRO
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LUTHER ANTOINE YAHNICK DENIS
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Las Suite 5 Percy Street London W1T 1DG
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23AP01DIRECTOR APPOINTED MR LUTHER ANTOINE YAHNICK DENIS
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROY ERVIN CONRAD DELCY
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0124/07/15 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0124/07/14 ANNUAL RETURN FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-08-17DISS40Compulsory strike-off action has been discontinued
2013-08-16AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-08AP01DIRECTOR APPOINTED MR ROY ERVIN DELCY
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MILLWARD INVESTMENTS LIMITED
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON
2013-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY APPLETON SECRETARIES LIMITED
2012-07-27AR0124/07/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR OKSANA ROMAN
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-08-23AP01DIRECTOR APPOINTED MS OKSANA ROMAN
2011-08-05AR0124/07/11 FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH
2011-04-26AA31/07/10 TOTAL EXEMPTION FULL
2010-08-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 26/08/2010
2010-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 26/08/2010
2010-07-28AR0124/07/10 FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH
2010-07-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 24/07/2010
2010-07-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 24/07/2010
2009-07-24NEWINCINCORPORATION 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
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to STENDALE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STENDALE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STENDALE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 STENDALE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of STENDALE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STENDALE SOLUTIONS LIMITED
Trademarks
We have not found any records of STENDALE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENDALE SOLUTIONS 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 (46719 - Wholesale of other fuels and related products) as STENDALE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STENDALE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STENDALE SOLUTIONS 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 STENDALE SOLUTIONS 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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