Active - Proposal to Strike off
Company Information for STAMPEDE GLOBAL EUROPE LIMITED
C/O EXERTIS (UK) LTD TECHNOLOGY HOUSE, MAGNESIUM WAY, HAPTON, BURNLEY, LANCASHIRE, BB12 7BF,
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Company Registration Number
08849341
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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STAMPEDE GLOBAL EUROPE LIMITED | ||||
Legal Registered Office | ||||
C/O EXERTIS (UK) LTD TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON BURNLEY LANCASHIRE BB12 7BF Other companies in RG1 | ||||
Previous Names | ||||
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Company Number | 08849341 | |
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Company ID Number | 08849341 | |
Date formed | 2014-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 31/12/2019 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-13 22:05:08 |
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Registered address | Last known status | Formation date | ||
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STAMPEDE GLOBAL EUROPE LIMITED | Singapore | Active | Company formed on the 2017-07-06 |
Officer | Role | Date Appointed |
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KEVIN MICHAEL KELLY |
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MARK ROBERT MURCELL WILKINS |
Officer | Role | Date Appointed | Date Resigned |
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IAN MICHAEL WOOD-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST LAMPS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
PROJECTOR LAMP GENIE EUROPE LIMITED | Director | 2016-07-20 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
PASIR PUTIH LIMITED | Director | 2016-06-15 | CURRENT | 2002-06-21 | Active | |
STAMPEDE GLOBAL UK LIMITED | Director | 2016-06-15 | CURRENT | 2005-01-25 | Active | |
JUST LAMPS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
DRONE VIDEO SYSTEMS CONSULTANTS LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2018-04-24 | |
PROJECTOR LAMP GENIE EUROPE LIMITED | Director | 2016-07-20 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
PASIR PUTIH LIMITED | Director | 2016-06-15 | CURRENT | 2002-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR RICHARD HINDS | |
AP03 | Appointment of Mr Richard Hinds as company secretary on 2019-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 1 London Street Reading RG1 4QW | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 1.00 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED STEPHEN CASEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT MURCELL WILKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/08/17 | |
CERTNM | COMPANY NAME CHANGED STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 21/08/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/09/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-05-27 | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL KELLY | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD-SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT MURCELL WILKINS | |
RES01 | ADOPT ARTICLES 30/01/2014 | |
RES15 | CHANGE OF NAME 17/01/2014 | |
CERTNM | COMPANY NAME CHANGED STAMPEDE GLOBAL LIMITED CERTIFICATE ISSUED ON 21/01/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as STAMPEDE GLOBAL EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |