Active - Proposal to Strike off
Company Information for STEAK GROUP LTD
10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
|
Company Registration Number
06397568
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
STEAK GROUP LTD | ||
Legal Registered Office | ||
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 06397568 | |
---|---|---|
Company ID Number | 06397568 | |
Date formed | 2007-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-04-08 13:48:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEAK GROUP DALLAS LLC | 536 N CLARK ST APT 2 CHICAGO IL 60654 | Active | Company formed on the 2023-12-22 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
TRISHNA KATARIA |
||
NICHOLAS PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY MARGARET BASTERFIELD |
Director | ||
TRACY DE GROOSE |
Director | ||
CLAIRE MARGARET PRICE |
Director | ||
TIMOTHY PAUL ANDREE |
Director | ||
NICHOLAS REY |
Director | ||
ROBERT HUGH DAVID CONNOLLY |
Director | ||
ANNE ELIZABETH COLES |
Company Secretary | ||
BRYAN JAMES WIENER |
Director | ||
OLIVER SAM BISHOP |
Director | ||
SEBASTIAN LUKE BISHOP |
Director | ||
JAMES MICHAEL KELLY |
Director | ||
BRYAN JAMES WIENER |
Director | ||
ROBERT PETER CAMPBELL |
Director | ||
MATTHEW DAVID CLARK |
Director | ||
TREVOR MICHAEL HOPE |
Director | ||
DUNCAN WILLIAM PARRY |
Director | ||
ANTHONY MICHAEL SAMIOS |
Company Secretary | ||
ANTHONY MICHAEL SAMIOS |
Director | ||
JULIAN KRISHNA WALKER |
Director | ||
CHRYSTALLA CHRISTIANNA PHILALITHES |
Director | ||
JEFFREY JAMES BOCAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
360I LONDON LIMITED | Director | 2017-11-08 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
ALBAN COMMUNICATIONS LIMITED | Director | 2018-01-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
MERKLE UK ANALYTICS SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2008-02-18 | Active | |
GYRO COMMUNICATIONS LIMITED | Director | 2017-02-16 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
DIFFINITI UK LIMITED | Director | 2017-02-02 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
CARAT DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
CARAT INSIGHT LIMITED | Director | 2015-05-18 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
ANORAK DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
DIFFINITI LIMITED | Director | 2015-05-18 | CURRENT | 1989-11-03 | Dissolved 2016-01-19 | |
TMD CARAT (MANCHESTER) LTD | Director | 2015-05-18 | CURRENT | 1987-02-03 | Dissolved 2016-01-19 | |
CARAT BUSINESS LIMITED | Director | 2015-05-18 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
4 SEARCH MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
DE-CONSTRUCT LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
FB MEDIA DIRECTION LIMITED | Director | 2015-05-18 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
SOURCE OUT OF HOME LIMITED | Director | 2015-05-18 | CURRENT | 1986-07-25 | Dissolved 2017-04-04 | |
MEDIA DYNAMICS LIMITED | Director | 2015-05-18 | CURRENT | 1968-01-30 | Dissolved 2017-04-04 | |
JUST MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 1996-03-21 | Dissolved 2017-04-04 | |
GLUE LONDON LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-25 | Dissolved 2017-04-04 | |
ACT EMEA LTD | Director | 2015-05-18 | CURRENT | 1984-10-31 | Dissolved 2017-04-04 | |
ISOBAR DORMANT LIMITED | Director | 2015-05-18 | CURRENT | 1978-12-20 | Active - Proposal to Strike off | |
CARAT LIMITED | Director | 2015-05-18 | CURRENT | 1978-07-12 | Active - Proposal to Strike off | |
AMNET LIMITED | Director | 2015-05-18 | CURRENT | 1996-01-18 | Liquidation | |
PSI ADVERTISING LIMITED | Director | 2015-05-18 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
MARVELLOUS IDEAS LTD | Director | 2015-05-18 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
I SPY MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
FEATHER BROOKSBANK LIMITED | Director | 2015-05-18 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
CARAT MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 2011-06-28 | Liquidation | |
VIZEUM MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
AMNET MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2012-12-12 | Liquidation | |
FEATHER BROOKSBANK (NO. 2) LIMITED | Director | 2015-05-18 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
D 2 D LIMITED | Director | 2015-05-18 | CURRENT | 2001-01-19 | Liquidation | |
DENTSU LEEDS LIMITED | Director | 2015-05-11 | CURRENT | 2002-12-24 | Liquidation | |
DENTSU MANCHESTER LIMITED | Director | 2015-05-11 | CURRENT | 1994-01-12 | Liquidation | |
DENTSU EDINBURGH LIMITED | Director | 2015-05-11 | CURRENT | 1997-04-10 | Liquidation | |
DENTSU UK LIMITED | Director | 2015-05-01 | CURRENT | 1985-08-15 | Active | |
OUTDOOR LIFE LIMITED(THE) | Director | 2015-04-29 | CURRENT | 1985-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISHNA KATARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISHNA KATARIA | |
AP01 | DIRECTOR APPOINTED MR DENNIS ROMIJN | |
AP01 | DIRECTOR APPOINTED MR DENNIS ROMIJN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TRISHNA KATARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 145898.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REY | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 145898.12 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM 62-70 Shorts Gardens London WC2H 9AH | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE | |
AP01 | DIRECTOR APPOINTED MRS TRACY DE GROOSE | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNOLLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE COLES | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 145898.12 | |
AR01 | 18/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WIENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BISHOP | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH DAVID CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH DAVID CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BISHOP | |
AR01 | 18/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WIENER | |
AR01 | 12/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SAM BISHOP / 11/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BRYAN JAMES WIENER | |
AR01 | 12/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SAM BISHOP / 16/09/2012 | |
AP01 | DIRECTOR APPOINTED MR BRYAN JAMES WIENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 12/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ANNE ELIZABETH COLES | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS REY | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL KELLY | |
AP01 | DIRECTOR APPOINTED MR TIM ANDREE | |
MISC | SECTION 519 | |
SH02 | 27/05/11 STATEMENT OF CAPITAL GBP 145898.12 | |
RES01 | ADOPT ARTICLES 27/05/2011 | |
RES13 | LIMIT ON AUTHORISED SHARE CAPITAL REVOKED 27/05/2011 | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 140157.14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 5TH FLOOR TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 17/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 12/10/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
SH01 | 18/04/10 STATEMENT OF CAPITAL GBP 140057.14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SAMIOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMIOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER | |
SH01 | 12/03/10 STATEMENT OF CAPITAL GBP 140057.14 | |
AP01 | DIRECTOR APPOINTED MR TREVOR MICHAEL HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRYSTALLA PHILALITHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOCAN | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES BOCAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTALLA CHRISTIANNA PHILALITHES / 02/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN LUKE BISHOP / 02/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KRISHNA WALKER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM PARRY / 02/10/2009 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STEAK GROUP LTD are:
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. |