Dissolved 2015-11-17
Company Information for STERLING SERVICES (LONDON) LIMITED
PINNER, MIDDLESEX, HA5,
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Company Registration Number
05515591
Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | ||||
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STERLING SERVICES (LONDON) LIMITED | ||||
Legal Registered Office | ||||
PINNER MIDDLESEX | ||||
Previous Names | ||||
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Company Number | 05515591 | |
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Date formed | 2005-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 14:13:20 |
Companies House |
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Officer | Role | Date Appointed |
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MARK ABLITT |
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MARK ABLITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIOS LOURIDES |
Director | ||
GLEN THOMAS TEMPANY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFORDSHIRE BREWERIES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2016-06-28 | |
TN LONDON LIMITED | Director | 2012-03-22 | CURRENT | 2011-06-01 | Dissolved 2017-03-28 | |
EMERALD PROMOTIONS LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2015-07-14 | |
SOLAR PV CONCEPT LIMITED | Director | 2011-03-01 | CURRENT | 2010-06-15 | Dissolved 2015-01-20 | |
HOUSE OF CHAMPIONS (UK) LIMITED | Director | 2010-03-01 | CURRENT | 2008-06-25 | Dissolved 2016-06-14 | |
SM PINNER LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-14 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIOS LOURIDES | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN TEMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 46-47 UPPER BERKELEY STREET LONDON W1H 5QW ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 2 CHARLES STREET MAYFAIR LONDON W1J 5DB UNITED KINGDOM | |
AR01 | 21/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 21/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 06/06/2011 | |
CERTNM | COMPANY NAME CHANGED SEARS MORGAN CONSULTING LIMITED CERTIFICATE ISSUED ON 08/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GLENN TEMPANY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS LOURIDES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABLITT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ABLITT / 01/10/2009 | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CERTNM | COMPANY NAME CHANGED VELOS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM CANADA HOUSE, 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS LOURIDES / 31/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2011-11-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING SERVICES (LONDON) LIMITED
Cash Bank In Hand | 2011-08-01 | £ 1 |
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Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as STERLING SERVICES (LONDON) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STERLING SERVICES (LONDON) LIMITED | Event Date | 2011-11-15 |
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. |