Company number 00740948
Status Active
Incorporation Date 15 November 1962
Company Type Private Limited Company
Address 11A FEATHERSTONE ROAD, LONDON, ENGLAND, NW7 2BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of STIMVAK INTERNATIONAL LIMITED are www.stimvakinternational.co.uk, and www.stimvak-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Stimvak International Limited is a Private Limited Company.
The company registration number is 00740948. Stimvak International Limited has been working since 15 November 1962.
The present status of the company is Active. The registered address of Stimvak International Limited is 11a Featherstone Road London England Nw7 2bl. . GHULAMALI, Sabiha is a Secretary of the company. GHULAMALI, Sabiha is a Director of the company. Director GHULAMALI, Sabiha has been resigned. Director GHULAMALI, Sajjadali has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sabiha Ghulamali
Notified on: 6 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more
STIMVAK INTERNATIONAL LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Jan 2017
Termination of appointment of Sajjadali Ghulamali as a director on 27 November 2016
09 Dec 2016
Appointment of Mrs Sabiha Ghulamali as a director on 21 November 2016
...
... and 77 more events
16 Feb 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Nov 1986
Group of companies' accounts made up to 31 March 1986
04 Nov 1986
Return made up to 10/10/86; full list of members
20 Jun 1980
Company name changed\certificate issued on 20/06/80
15 Nov 1962
Incorporation
15 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 278A abbeydale road wembley middx t/no.MX99084. With…
3 January 1990
Legal charge
Delivered: 12 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property situated at and k/a 48 to 56 (even nos)…
24 December 1984
Charge
Delivered: 2 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…
26 July 1983
Legal charge
Delivered: 29 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 278A abbey dale road wembley middlesex…