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Home > England & Wales Companies > STELLATUS ENTERPRISES LIMITED
Company Information for

STELLATUS ENTERPRISES LIMITED

30-34 NEW BRDIGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04124634
Private Limited Company
Dissolved

Dissolved 2015-12-22

Company Overview

About Stellatus Enterprises Ltd
STELLATUS ENTERPRISES LIMITED was founded on 2000-12-08 and had its registered office in 30-34 New Brdige Street. The company was dissolved on the 2015-12-22 and is no longer trading or active.

Key Data
Company Name
STELLATUS ENTERPRISES LIMITED
 
Legal Registered Office
30-34 NEW BRDIGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 04124634
Date formed 2000-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-12-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-24 14:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STELLATUS ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of STELLATUS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JUDITH HAMBURGER
Company Secretary 2011-03-07
FIRST DIRECTORS LTD.
Director 2011-03-07
JUDITH HAMBURGER
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
UNIVERSAL SECRETARIES LTD
Company Secretary 2007-07-30 2011-03-07
UNIVERSAL DIRECTORS LIMITED
Director 2007-07-04 2011-03-07
INTERCON NOMINEES LIMITED
Company Secretary 2000-12-08 2007-07-30
VIVIAN JOY KARIS
Director 2000-12-08 2007-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH HAMBURGER MACEGRANGE LIMITED Director 2008-10-01 CURRENT 2007-01-04 Dissolved 2014-11-18
JUDITH HAMBURGER LUXURY HOTELS MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2005-01-04 Dissolved 2014-09-09
JUDITH HAMBURGER 2012 INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2005-07-07 Dissolved 2014-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-27DS01APPLICATION FOR STRIKING-OFF
2015-04-28SH20STATEMENT BY DIRECTORS
2015-04-28CAP-SSSOLVENCY STATEMENT DATED 08/04/15
2015-04-28RES06REDUCE ISSUED CAPITAL 08/04/2015
2015-03-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD-COAST DIRECTORS LTD / 15/01/2015
2015-03-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-30AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;USD 350000
2014-01-17AR0108/12/13 FULL LIST
2013-10-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0108/12/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0108/12/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AP02CORPORATE DIRECTOR APPOINTED GOLD-COAST DIRECTORS LTD
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY UNIVERSAL SECRETARIES LTD
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL DIRECTORS LIMITED
2011-05-05AP03SECRETARY APPOINTED MS JUDITH HAMBURGER
2010-12-10AR0108/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0108/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH HAMBURGER / 01/10/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08288aDIRECTOR APPOINTED JUDITH HAMBURGER
2008-02-19363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-08-10288bSECRETARY RESIGNED
2007-07-21288aNEW DIRECTOR APPOINTED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-07363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-22363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2000-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STELLATUS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STELLATUS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STELLATUS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of STELLATUS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELLATUS ENTERPRISES LIMITED
Trademarks
We have not found any records of STELLATUS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLATUS ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as STELLATUS ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STELLATUS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELLATUS ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STELLATUS ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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