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STOYAM HOLDINGS LIMITED

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

Company details

REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW

STOYAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01034241
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.09
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company STOYAM HOLDINGS LIMITED is a Private Limited Company, registration number 01034241, established in United Kingdom on the 9. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW. Business of the company STOYAM HOLDINGS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.07.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.03. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.17
overdue: OVERDUE
last made update: 2015.07.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1988.04.29 Receiver Appointed

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.18
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.24
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ANTONIO OYAMBURU / 03/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE DOMINGO RODRIGUEZ / 03/07/2010
Form type: CH01
Date: 2010.08.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 03/07/2010
Form type: CH04
Date: 2010.08.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.07
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REGISTERED OFFICE CHANGED ON 07/09/03 FROM:, C/O M Z IQBAL & CO, 85 SOUTHAMPTON STREET, READING, BERKSHIRE RG1 2QU
Form type: 287
Date: 2003.09.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/01/00 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2000.01.31
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.03.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.03.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1999.03.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/98 FROM:, 107 LANDOR ROAD, WHITNASH, LEAMINGTON, WARWICKSHIRE CV31 3SF
Form type: 287
Date: 1998.07.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.06.02

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Company directors and board members:

JOSE ANTONIO OYAMBURU (current)
Secretary, MANAGER, 1991.07.03
EL CARASCAL AVENIDA LA BERZOSILLA, 4, TORRELODONES , MADRID 28250
SPAIN
TURNER LITTLE COMPANY SECRETARIES LIMITED (current)
Nominee Secretary, 2003.07.23
REGENCY HOUSE WESTMINSTER PLACE NETHER POPPLETON , YORK
YO26 6RW, NORTH YORKSHIRE
ENGLAND
JOSE ANTONIO OYAMBURU (current)
Director, MANAGER, 1999.06.01
EL CARASCAL AVENIDA LA BERZOSILLA, 4, TORRELODONES , MADRID 28250
SPAIN
JOSE DOMINGO RODRIGUEZ (current)
Director, MANAGER, 1999.06.01
C/ ROMERO ROBLEDO NO 17 , MADRID
FOREIGN, 28008
SPAIN
JOSE ANTONIO OYAMBURU (resigned)
Director, HOTELIER, 1971.12.09 - 1999.06.01
EL CARASCAL AVENIDA LA BERZOSILLA , TORRELODONES 28250 MADRID
FOREIGN, MADRID
SPAIN
MARIA MAGANTO OYAMBURU (resigned)
Director, HOTELIER, 1976.04.06 - 1999.06.01
EL CARASCAL AVENIDA LA BERZOSILLA , TORRELODONES 28250 MADRID
FOREIGN, SPAIN
SPAIN
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company STOYAM HOLDINGS 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: 2016.07.21. Reload the data