Company number 09553702
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
; Appointment of Sl24 Ltd. as a secretary on 1 April 2016. The most likely internet sites of STRACON LTD are www.stracon.co.uk, and www.stracon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Stracon Ltd is a Private Limited Company.
The company registration number is 09553702. Stracon Ltd has been working since 21 April 2015.
The present status of the company is Active. The registered address of Stracon Ltd is 483 Green Lanes London England N13 4bs. . SL24 LTD. is a Secretary of the company. STREICHER, Alexander is a Director of the company. Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 01 April 2016
Resigned Directors
Secretary
SL24 LTD.
Resigned: 08 October 2015
Appointed Date: 21 April 2015
STRACON LTD Events
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Appointment of Sl24 Ltd. as a secretary on 1 April 2016
08 Oct 2015
Company name changed foress LTD\certificate issued on 08/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-08
08 Oct 2015
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 8 October 2015
...
... and 0 more events
08 Oct 2015
Statement of capital following an allotment of shares on 8 October 2015
08 Oct 2015
Appointment of Mr. Alexander Streicher as a director on 8 October 2015
08 Oct 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 8 October 2015
08 Oct 2015
Termination of appointment of Sl24 Ltd. as a secretary on 8 October 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
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MODEL ARTICLES ‐
Model articles adopted