STRATOS AERONAUTICAL LIMITED

Dissolved on 12 Jul 2011

Address

STRATOS AERONAUTICAL LIMITED
99 CITY ROAD
LONDON
EC1Y 1AX
Classification:

Telecommunications

Legal Information

Company Registration No.:
04113439
Incorporation Date:
20 Nov 2000
Dissolution Date:
12 Jul 2011
Dissolved after 10 Years
Financial Year End:
31 Dec
Capital:
£100.00 on 30 Nov 2009
For period ending:
31 Dec 2009
Filed on:
4 Oct 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Nov 2009
Filed on:
30 Nov 2009
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Information correct as of: 12 Jun 2013 - Check for updates

Map


Recently Filed Documents - 93 available


Directors and Secretaries

Ian Canning
23 Jun 2006 ⇒ Company Dissolved / Closed Director
Alison Horrocks
1 Feb 2010 ⇒ Company Dissolved / Closed Director
Alison Horrocks
1 Feb 2010 ⇒ Company Dissolved / Closed Company Secretary
Maury Shenk
15 Nov 2002 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

ROYAL BANK OF CANADA ACTING AS AGENT AND AS SECURITY TRUSTEE FOR ITS OWN BENEFIT AS A LENDERAND AS AGENT FOR THE LENDERS (SECURITY TRUSTEE)
DEED OF CONFIRMATION - OUTSTANDING on 3 Mar 2006
ROYAL BANK OF CANADA ACTING AS AGENT AND AS SECURITY TRUSTEE FOR ITS OWN BENEFIT AS A LENDERAND AS AGENT FOR THE LENDERS (SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - OUTSTANDING on 11 Dec 2004
ROYAL BANK OF CANADA (ACTING AS AGENT FOR THE LENDERS AND AS SECURITY TRUSTEE FOR IT'S OWNBENEFIT AS A LENDER AND AS AGENT FOR THE LENDERS)
GUARANTEE AND DEBENTURE - OUTSTANDING on 20 Jan 2001

Previous Addresses

99 GRESHAM STREET
LONDON
EC2V 7NG
Changed 12 Mar 2010

5TH FLOOR CLEMENTS HOUSE
14-18 GRESHAM STREET
LONDON
EC2V 7JE
Changed 3 Jul 2006

6TH FLOOR
3 FINSBURY SQUARE
LONDON
EC2A 1AE
Changed 20 Nov 2002

CLEMENTS HOUSE
14-18 GRESHAM STREET
LONDON
EC2V 7JE
Changed 6 Aug 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 30 Sep 2009 9
31 Dec 2007 31 Oct 2008 10
31 Dec 2006 29 Dec 2007 12
31 Dec 2005 10 Jan 2007 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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