STATEISSUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2YP

Company number 03154000
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address C/O OLIVER LAWS LTD, 47 CONDUIT STREET, LONDON, W1S 2YP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of STATEISSUE LIMITED are www.stateissue.co.uk, and www.stateissue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Stateissue Limited is a Private Limited Company. The company registration number is 03154000. Stateissue Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of Stateissue Limited is C O Oliver Laws Ltd 47 Conduit Street London W1s 2yp. . OLIVER, Guy Thomas is a Director of the company. Secretary BERNER, David has been resigned. Secretary LINDSEY-WATSON, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
OLIVER, Guy Thomas
Appointed Date: 16 February 1996
58 years old

Resigned Directors

Secretary
BERNER, David
Resigned: 19 March 2012
Appointed Date: 18 December 1996
Secretary
LINDSEY-WATSON, Michael Anthony
Resigned: 18 December 1996
Appointed Date: 16 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1996
Appointed Date: 01 February 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1996
Appointed Date: 01 February 1996

Persons With Significant Control

Mr Guy Thomas Oliver
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STATEISSUE LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 46 more events
26 Feb 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Registered office changed on 26/02/96 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1996
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1996
Incorporation

Similar Companies

STATEINFO LIMITED STATEINVEST LIMITED STATEJET LIMITED STATEKEY LIMITED STATELAND COURT LIMITED STATELAND PROPERTIES LIMITED STATELANE LIMITED