STEALTH UK LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 5AX
Company number 04283244
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 134 HERTFORD ROAD, ENFIELD, LONDON, ENGLAND, EN3 5AX
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of STEALTH UK LIMITED are www.stealthuk.co.uk, and www.stealth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Stealth Uk Limited is a Private Limited Company. The company registration number is 04283244. Stealth Uk Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Stealth Uk Limited is 134 Hertford Road Enfield London England En3 5ax. . KAYA, Erkan is a Director of the company. Secretary KAYA, Eril has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director IBRAHIM, Hasan has been resigned. Director KAYA, Beril has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
KAYA, Erkan
Appointed Date: 07 September 2001
45 years old

Resigned Directors

Secretary
KAYA, Eril
Resigned: 20 April 2010
Appointed Date: 07 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
IBRAHIM, Hasan
Resigned: 29 October 2007
Appointed Date: 07 September 2001
45 years old
Director
KAYA, Beril
Resigned: 20 April 2010
Appointed Date: 29 October 2007
41 years old

Persons With Significant Control

Mr Erkan Kaya
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEALTH UK LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
03 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 24 October 2015
Statement of capital on 2015-11-17
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 October 2014
16 Jan 2015
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 34 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
Director resigned
13 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned
07 Sep 2001
Incorporation

STEALTH UK LIMITED Charges

7 February 2014
Charge code 0428 3244 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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