Company number 09503353
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 29 March 2017; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of STATELIT BUSINESS HOLDINGS LTD are www.statelitbusinessholdings.co.uk, and www.statelit-business-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statelit Business Holdings Ltd is a Private Limited Company.
The company registration number is 09503353. Statelit Business Holdings Ltd has been working since 23 March 2015.
The present status of the company is Active. The registered address of Statelit Business Holdings Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED is a Secretary of the company. BROWN, David Stewart is a Director of the company. EXECUTIVE DIRECTORS LIMITED is a Director of the company. Director BEGUM, Rujina has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 16 June 2016
Secretary
PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED
Appointed Date: 23 March 2015
Director
EXECUTIVE DIRECTORS LIMITED
Appointed Date: 23 March 2015
Resigned Directors
Director
BEGUM, Rujina
Resigned: 09 June 2016
Appointed Date: 23 March 2015
37 years old
STATELIT BUSINESS HOLDINGS LTD Events
29 Mar 2017
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 29 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-07-14
13 Jul 2016
Secretary's details changed for Premier International Corporate Services Limited on 23 March 2016
...
... and 1 more events
16 Jun 2016
Registered office address changed from Unit 1, 1a Brereton Road Grand Solution Building Bedford MK42 1HU England to 788 - 790 Finchley Road London NW11 7TJ on 16 June 2016
16 Jun 2016
Appointment of Centrum Secretaries Limited as a secretary on 16 June 2016
16 Jun 2016
Appointment of Mr David Stewart Brown as a director on 16 June 2016
09 Jun 2016
Termination of appointment of Rujina Begum as a director on 9 June 2016
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
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ANNOTATION
Part Rectified the eea information for the corporate secretary was removed from the public register on 01/09/2016 as it was factually inaccurate