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STEMCOR EUROPEAN DISTRIBUTION LIMITED - Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, United Kingdom
Company Information
- Company registration number
- 02655285
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Longbow House
- 14-20 Chiswell Street
- London
- EC1Y 4TW
- England Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England UK
Management
- Managing Directors
- CHECKETTS, Andrew John
- VERDEN, Julian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-18
- Dissolved on
- 2021-11-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stemcor Holdings 2 Limited
Jurisdiction Particularities
- Company Name (english)
- Stemcor European Distribution Limited
- Additional Status Details
- Dissolved
- Previous Names
- SAMAC AGENCY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
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STEMCOR EUROPEAN DISTRIBUTION LIMITED Company Description
- STEMCOR EUROPEAN DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02655285. Its current trading status is "closed". It was registered 1991-10-18. It was previously called SAMAC AGENCY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Longbow House .
Get STEMCOR EUROPEAN DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stemcor European Distribution Limited - Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-11-02) - GAZ2(A)
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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accounts-with-accounts-type-dormant (2021-05-07) - AA
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dissolution-application-strike-off-company (2021-08-04) - DS01
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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mortgage-satisfy-charge-full (2019-04-02) - MR04
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confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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mortgage-satisfy-charge-full (2018-03-15) - MR04
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mortgage-satisfy-charge-full (2018-02-22) - MR04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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resolution (2017-04-04) - RESOLUTIONS
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legacy (2017-04-04) - CAP-SS
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legacy (2017-04-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-04-04) - SH19
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resolution (2017-06-20) - RESOLUTIONS
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legacy (2017-06-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-20) - SH19
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legacy (2017-06-20) - SH20
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accounts-with-accounts-type-full (2017-07-14) - AA
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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change-sail-address-company-with-old-address-new-address (2017-09-06) - AD02
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confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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move-registers-to-sail-company-with-new-address (2016-03-08) - AD03
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move-registers-to-sail-company-with-new-address (2016-03-09) - AD03
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mortgage-satisfy-charge-full (2016-03-15) - MR04
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change-sail-address-company-with-new-address (2016-03-08) - AD02
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second-filing-of-form-with-form-type (2016-06-27) - RP04
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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second-filing-of-annual-return-with-made-up-date (2016-08-09) - RP04AR01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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resolution (2016-05-18) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-10-06) - RESOLUTIONS
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capital-allotment-shares (2015-10-13) - SH01
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memorandum-articles (2015-10-06) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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annual-return-company (2015-10-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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accounts-with-accounts-type-full (2014-07-11) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
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memorandum-articles (2014-03-20) - MEM/ARTS
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resolution (2014-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-02-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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resolution (2012-04-23) - RESOLUTIONS
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termination-director-company-with-name (2012-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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auditors-resignation-company (2012-10-30) - AUD
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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appoint-person-secretary-company-with-name (2011-06-23) - AP03
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termination-secretary-company-with-name (2011-06-23) - TM02
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accounts-with-accounts-type-full (2011-06-06) - AA
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appoint-person-director-company-with-name (2011-05-05) - AP01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-23) - CC04
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resolution (2010-06-23) - RESOLUTIONS
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memorandum-articles (2010-06-23) - MEM/ARTS
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-full (2010-04-07) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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appoint-person-secretary-company-with-name (2010-05-18) - AP03
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termination-secretary-company-with-name (2010-05-18) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-amended-with-accounts-type-full (2007-10-15) - AAMD
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accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-11-15) - 288b
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legacy (2006-11-01) - 363a
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legacy (2006-11-15) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-full (2005-09-16) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 288c
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-full (2004-12-14) - AA
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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legacy (2003-09-23) - 288c
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accounts-with-accounts-type-full (2003-06-10) - AA
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-full (2002-08-09) - AA
keyboard_arrow_right 2001
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legacy (2001-10-23) - 363s
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legacy (2001-09-25) - 288b
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legacy (2001-08-09) - 288c
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legacy (2001-07-18) - 288b
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legacy (2001-07-18) - 288a
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accounts-with-accounts-type-full (2001-07-09) - AA
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legacy (2001-06-05) - 287
keyboard_arrow_right 2000
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legacy (2000-09-04) - 288b
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legacy (2000-09-04) - 288a
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-10-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-04) - 288a
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legacy (1998-11-30) - 363s
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legacy (1998-07-15) - 169
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legacy (1998-07-06) - 288b
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legacy (1998-07-06) - 287
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resolution (1998-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-06-24) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full-group (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
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accounts-with-accounts-type-full-group (1996-08-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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accounts-with-accounts-type-full-group (1994-07-05) - AA
keyboard_arrow_right 1993
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legacy (1993-11-02) - 363s
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resolution (1993-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-04-04) - AA
keyboard_arrow_right 1992
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legacy (1992-10-29) - 363s
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legacy (1992-09-15) - 225(1)
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legacy (1992-01-31) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-12-04) - 123
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legacy (1991-11-25) - 288
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certificate-change-of-name-company (1991-11-28) - CERTNM
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resolution (1991-12-04) - RESOLUTIONS
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incorporation-company (1991-10-18) - NEWINC
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legacy (1991-12-04) - 88(2)R
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legacy (1991-12-23) - 224
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legacy (1991-11-25) - 287