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STIMVAK INTERNATIONAL LIMITED

Learn more about STIMVAK INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11A FEATHERSTONE ROAD, LONDON, ENGLAND, NW7 2BL

STIMVAK INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00740948
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.15
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
£2.95
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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 375000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS SABIHA GHULAMALI / 19/07/2011
Form type: CH03
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJADALI GHULAMALI / 19/07/2011
Form type: CH01
Date: 2013.05.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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REGISTERED OFFICE CHANGED ON 13/02/2011 FROM, 20 HILL RISE, HAMPSTEAD GARDEN SUBURBS LONDON, NW11 6NA
Form type: AD01
Date: 2011.02.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJADALI GHULAMALI / 07/02/2010
Form type: CH01
Date: 2010.02.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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DIRECTORS RESIGNATION 18/08/04
Form type: RES13
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, 278A ABBEYDALE ROAD, WEMBLEY, MIDDLESEX HA0 1TW
Form type: 287
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, 48/56 SHIRLEY STREET, CANNING TOWN, LONDON, E16 1HU
Form type: 287
Date: 2002.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/97 FROM:, 13 CLAREMONT WAY, LONDON, NW2 1AJ
Form type: 287
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/92 FROM:, 42 HASSOP ROAD, LONDON, NW2 6RX
Form type: 287
Date: 1992.08.10

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Company directors and board members:

SABIHA GHULAMALI (current)
Secretary, 1992.01.31
11A FEATHERSTONE ROAD , LONDON
NW7 2BL
ENGLAND
SAJJADALI GHULAMALI (current)
Director, 1992.01.31
11A FEATHERSTONE ROAD LONDON 11A FEATHERSTONE ROAD , LONDON
NW7 2BL
ENGLAND
SABIHA GHULAMALI (resigned)
Director, 1992.01.31 - 2004.08.18
20 HILL RISE , LONDON
NW11 6NA

Companies near to STIMVAK INTERNATIONAL ltd.

Information about the Private Limited Company STIMVAK INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data