STREAMING TANK LIMITED
WIMBLEDON CREATIVE TANK LTD

Hellopages » Greater London » Merton » SW19 7JY

Company number 04959614
Status Active - Proposal to Strike off
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address C/O WSM PARTNERS LLP CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Appointment of Mr Wen Wei as a director on 22 December 2016; Appointment of Mr Qijun Qin as a director on 22 December 2016. The most likely internet sites of STREAMING TANK LIMITED are www.streamingtank.co.uk, and www.streaming-tank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Streaming Tank Limited is a Private Limited Company. The company registration number is 04959614. Streaming Tank Limited has been working since 11 November 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Streaming Tank Limited is C O Wsm Partners Llp Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . WILKINSON, James Marshall is a Secretary of the company. FOY, Peter is a Director of the company. QIN, Qijun is a Director of the company. WEI, Wen is a Director of the company. WILKINSON, James Marshall is a Director of the company. Secretary WARRY, William Nicolas has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BELL, Caroline has been resigned. Director DABBS, Christopher James Hamilton has been resigned. Director FOY, Peter has been resigned. Director UHLMANN, David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILKINSON, James Marshall
Appointed Date: 12 July 2007

Director
FOY, Peter
Appointed Date: 04 August 2016
85 years old

Director
QIN, Qijun
Appointed Date: 22 December 2016
36 years old

Director
WEI, Wen
Appointed Date: 22 December 2016
36 years old

Director
WILKINSON, James Marshall
Appointed Date: 04 May 2004
45 years old

Resigned Directors

Secretary
WARRY, William Nicolas
Resigned: 12 July 2007
Appointed Date: 25 November 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Director
BELL, Caroline
Resigned: 28 April 2004
Appointed Date: 25 November 2003
56 years old

Director
DABBS, Christopher James Hamilton
Resigned: 25 November 2016
Appointed Date: 25 November 2003
54 years old

Director
FOY, Peter
Resigned: 25 November 2015
Appointed Date: 13 December 2012
85 years old

Director
UHLMANN, David
Resigned: 31 July 2013
Appointed Date: 13 December 2012
45 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr James Marshall Wilkinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STREAMING TANK LIMITED Events

30 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 Dec 2016
Appointment of Mr Wen Wei as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Qijun Qin as a director on 22 December 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Dec 2016
Termination of appointment of Christopher James Hamilton Dabbs as a director on 25 November 2016
...
... and 76 more events
06 Mar 2004
New secretary appointed
06 Mar 2004
New director appointed
26 Feb 2004
Director resigned
26 Feb 2004
Secretary resigned
11 Nov 2003
Incorporation

STREAMING TANK LIMITED Charges

4 December 2013
Charge code 0495 9614 0004
Delivered: 6 December 2013
Status: Satisfied on 19 January 2015
Persons entitled: Working Capital Partners Limited
Description: All monies due or to become due from the company to the…
13 August 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied on 26 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
All assets debenture
Delivered: 3 March 2005
Status: Satisfied on 19 December 2008
Persons entitled: Arbuthnot Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Rent deposit deed
Delivered: 12 August 2004
Status: Satisfied on 20 December 2008
Persons entitled: The Honourable Mrs Charlotte Anne Townshend Dl, James Reginald Townshend & Ilchester Trusteecompany Limited (As Trustees of the Ilchester Estate)
Description: The amount from time to time standing to the credit of the…