Company number 04558496
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 163 HIGH STREET, ACTON, LONDON, W3 6LP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 2
. The most likely internet sites of STARGATE LIMITED are www.stargate.co.uk, and www.stargate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stargate Limited is a Private Limited Company.
The company registration number is 04558496. Stargate Limited has been working since 09 October 2002.
The present status of the company is Active. The registered address of Stargate Limited is 163 High Street Acton London W3 6lp. . SUCHAK, Sunil is a Secretary of the company. SUCHAK, Chanderka is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 October 2002
Appointed Date: 09 October 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 October 2002
Appointed Date: 09 October 2002
Persons With Significant Control
Mr Sunil Suchak
Notified on: 9 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chanderka Suchak
Notified on: 9 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STARGATE LIMITED Events
18 Nov 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 36 more events
22 Oct 2002
Registered office changed on 22/10/02 from: 46A syon lane osterley middlesex TW7 5NQ
17 Oct 2002
New secretary appointed
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
09 Oct 2002
Incorporation