Company number 09892596
Status Liquidation
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address R2 ADVISORY LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016; Registered office address changed from Bagshot Manor Green Lane Bagshot Surrey GU19 5NL United Kingdom to 17 Hanover Square London W1S 1BN on 21 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of STELJES AUDIO LIMITED are www.steljesaudio.co.uk, and www.steljes-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Steljes Audio Limited is a Private Limited Company.
The company registration number is 09892596. Steljes Audio Limited has been working since 27 November 2015.
The present status of the company is Liquidation. The registered address of Steljes Audio Limited is R2 Advisory Limited 17 Hanover Square London W1s 1bn. . STELJES, Nigel is a Secretary of the company. STELJES, Nigel Frederick is a Director of the company. Secretary SUGDEN, Shelley Kathryn has been resigned.
Current Directors
Resigned Directors
STELJES AUDIO LIMITED Events
19 Dec 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016
21 Sep 2016
Registered office address changed from Bagshot Manor Green Lane Bagshot Surrey GU19 5NL United Kingdom to 17 Hanover Square London W1S 1BN on 21 September 2016
16 Sep 2016
Appointment of a voluntary liquidator
16 Sep 2016
Statement of affairs with form 4.19
16 Sep 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-09-01
13 May 2016
Termination of appointment of Shelley Kathryn Sugden as a secretary on 13 May 2016
13 May 2016
Appointment of Mr Nigel Steljes as a secretary on 13 May 2016
23 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
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MODEL ARTICLES ‐
Model articles adopted