STOEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
STOEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STOEL LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10515447. The accounts status is FULL.
STOEL LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10515447. The accounts status is FULL.
STOEL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
WONDERBILL LIMITED (until 06/09/2022)
WONDERBILL LIMITED (until 06/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2021 | 03/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-09-15 | CURRENT | ||
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-02-09 | CURRENT | ||
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2022-09-15 | CURRENT |
TYSON JAMES ROCHE | Sep 1984 | British | Director | 2021-08-05 UNTIL 2022-04-30 | RESIGNED |
NATHANIEL WESLEY MEAD | Jul 1976 | British | Director | 2019-08-12 UNTIL 2022-09-15 | RESIGNED |
PAUL ANDREW ROBINSON | Jul 1971 | British | Director | 2022-02-16 UNTIL 2022-09-15 | RESIGNED |
MS CLAIRE COUGHLIN MARTIN | May 1967 | British,American | Director | 2017-12-14 UNTIL 2020-01-17 | RESIGNED |
MR ROBERT MARTIN LINCK | Apr 1969 | Dutch | Director | 2016-12-07 UNTIL 2019-08-01 | RESIGNED |
MR EDMUND JOHN KAMM | May 1970 | British | Director | 2019-11-19 UNTIL 2022-01-31 | RESIGNED |
MR ROGER SAMUEL HUNTER | Mar 1976 | British | Director | 2016-12-07 UNTIL 2019-11-19 | RESIGNED |
MR SHANE CLIFFORD | Dec 1976 | Irish | Director | 2017-12-14 UNTIL 2021-05-31 | RESIGNED |
MR AJAY CHOWDHURY | Apr 1962 | British | Director | 2017-07-17 UNTIL 2019-05-02 | RESIGNED |
FERDINAND JESUS VELASQUEZ ARAGON | Jan 1967 | British,Filipino | Director | 2017-07-17 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shell Technology Ventures B. U. | 2016-12-07 | The Hague |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |