STATEVECTOR LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3JE

Company number 06482753
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address SUITE 418, 22 NOTTING HILL GATE, LONDON, W11 3JE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STATEVECTOR LTD are www.statevector.co.uk, and www.statevector.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Statevector Ltd is a Private Limited Company. The company registration number is 06482753. Statevector Ltd has been working since 24 January 2008. The present status of the company is Active. The registered address of Statevector Ltd is Suite 418 22 Notting Hill Gate London W11 3je. The company`s financial liabilities are £44k. It is £34.06k against last year. The cash in hand is £64.22k. It is £36.91k against last year. And the total assets are £89k, which is £46.47k against last year. CROSS, Jessica, Dr is a Secretary of the company. EDELSTEIN, Edwin Bernard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEES, Brett Robertson has been resigned. Director WEBBER, Adrian Mark has been resigned. Director WILD, Anthony Norman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Fitness facilities".


statevector Key Finiance

LIABILITIES £44k
+342%
CASH £64.22k
+135%
TOTAL ASSETS £89k
+109%
All Financial Figures

Current Directors

Secretary
CROSS, Jessica, Dr
Appointed Date: 22 April 2008
Director
EDELSTEIN, Edwin Bernard
Appointed Date: 03 April 2009
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 April 2008
Appointed Date: 24 January 2008
Director
LEES, Brett Robertson
Resigned: 17 July 2008
Appointed Date: 24 January 2008
67 years old
Director
WEBBER, Adrian Mark
Resigned: 21 September 2015
Appointed Date: 20 August 2010
62 years old
Director
WILD, Anthony Norman
Resigned: 20 August 2010
Appointed Date: 17 July 2008
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 April 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mr Edwin Bernard Edelstein
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STATEVECTOR LTD Events

04 Apr 2017
Micro company accounts made up to 31 January 2017
18 Nov 2016
Confirmation statement made on 21 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 26 more events
10 Jul 2008
Director appointed brett robertson lees
22 Apr 2008
Registered office changed on 22/04/2008 from 39A leicester road salford manchester M7 4AS
22 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
22 Apr 2008
Appointment terminated director form 10 directors fd LTD
24 Jan 2008
Incorporation

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