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Company Information for

WYNDEN STARK LTD

WESTMINSTER TOWER, SUITE 2A, 3 ALBERT EMBANKMENT, LONDON, SE1 7SP,

Company Registration Number

06834191

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wynden Stark Ltd

WYNDEN STARK LTD was founded on 2009-03-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wynden Stark Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
WYNDEN STARK LTD

WESTMINSTER TOWER SUITE 2A, 3 ALBERT EMBANKMENT LONDON SE1 7SP Other companies in W8

Filing Information

Company Number		06834191
Company ID Number		06834191
Date formed		2009-03-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB975307594

Last Datalog update:	2024-05-05 05:27:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNDEN STARK LTD

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Companies with same name WYNDEN STARK LTD

The following companies were found which have the same name as WYNDEN STARK LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WYNDEN STARK LLC	316 W 12TH ST STE 210 AUSTIN TX 78701	Active	Company formed on the 2017-06-30
WYNDEN STARK LLC	Delaware	Unknown
WYNDEN STARK LLC	California	Unknown

Company Officers of WYNDEN STARK LTD

Current Directors

Officer	Role	Date Appointed
HUGO ALISTAIR SUGDEN	Company Secretary	2009-04-01
HUGO ALISTAIR SUGDEN	Director	2009-03-02
STEVEN MICHAEL TALBOT	Director	2009-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREJ DAVID PUNGERL	Director	2009-04-01	2009-06-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUGO ALISTAIR SUGDEN	GLOBAL QUANT RECRUITMENT LIMITED	Company Secretary	2009-08-01	CURRENT	2008-07-29	Active - Proposal to Strike off
HUGO ALISTAIR SUGDEN	NEBULA GROUP LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Dissolved 2018-08-21
HUGO ALISTAIR SUGDEN	CITY CAREERS LTD	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
HUGO ALISTAIR SUGDEN	GQR GLOBAL MARKETS LIMITED	Director	2011-06-28	CURRENT	2011-06-28	Active - Proposal to Strike off
HUGO ALISTAIR SUGDEN	GQR LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active - Proposal to Strike off
HUGO ALISTAIR SUGDEN	CHECKERMORE LIMITED	Director	2011-03-04	CURRENT	2011-03-04	Liquidation
HUGO ALISTAIR SUGDEN	ANALYSIS EXECUTIVE SEARCH LIMITED	Director	2010-03-18	CURRENT	2010-03-18	Active - Proposal to Strike off
HUGO ALISTAIR SUGDEN	ROSTRON SEARCH LIMITED	Director	2009-11-17	CURRENT	2009-11-17	Active - Proposal to Strike off
HUGO ALISTAIR SUGDEN	GLOBAL QUANT RECRUITMENT LIMITED	Director	2009-08-01	CURRENT	2008-07-29	Active - Proposal to Strike off
STEVEN MICHAEL TALBOT	GQR GLOBAL MARKETS LIMITED	Director	2011-06-28	CURRENT	2011-06-28	Active - Proposal to Strike off
STEVEN MICHAEL TALBOT	GQR LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active - Proposal to Strike off
STEVEN MICHAEL TALBOT	CHECKERMORE LIMITED	Director	2011-03-04	CURRENT	2011-03-04	Liquidation
STEVEN MICHAEL TALBOT	ANALYSIS EXECUTIVE SEARCH LIMITED	Director	2010-03-18	CURRENT	2010-03-18	Active - Proposal to Strike off
STEVEN MICHAEL TALBOT	ROSTRON SEARCH LIMITED	Director	2009-11-17	CURRENT	2009-11-17	Active - Proposal to Strike off
STEVEN MICHAEL TALBOT	GLOBAL QUANT RECRUITMENT LIMITED	Director	2009-08-01	CURRENT	2008-07-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-04-12		Compulsory strike-off action has been suspended
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-10-13		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-10-11		CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2023-10-09		CESSATION OF STEVEN MICHAEL TALBOT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-09		CESSATION OF HUGO, ALISTAIR SUGDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-09		Termination of appointment of Hugo Alistair Sugden on 2021-05-21
2023-10-09		APPOINTMENT TERMINATED, DIRECTOR HUGO ALISTAIR SUGDEN
2023-10-09		Notification of Wynden Stark Holding Inc. as a person with significant control on 2021-05-21
2023-08-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2023-07-26		Compulsory strike-off action has been discontinued
2022-06-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068341910004
2021-04-09	AD02	Register inspection address changed from 36 Earls Court Road Kensington London England W8 6EJ England to Unit 10 Ebbsfleet Business Park Ebbsfleet DA11 9DZ
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-23	AUD	AUDITOR'S RESIGNATION
2021-01-11	AAMD	Amended group accounts made up to 2017-03-31
2020-07-10	CH01	Director's details changed for Mr Hugo Alistair Sugden on 2020-06-27
2020-05-12	DISS40	Compulsory strike-off action has been discontinued
2020-05-12	DISS40	Compulsory strike-off action has been discontinued
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/19 FROM PO Box SE1 7SP 3 Albert Embankment Westminster Tower 3 London England SE1 7SP United Kingdom
2019-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/19 FROM PO Box SE1 7SP 3 Albert Embankment Westminster Tower 3 London England SE1 7SP United Kingdom
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/17 FROM , Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/16 FROM , Lansdell & Rose 36 Earls Court Road, London, W8 6EJ
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13	AR01	02/03/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14	AR01	02/03/14 ANNUAL RETURN FULL LIST
2014-03-06	AD02	Register inspection address changed from Floor 2 Westminster Tower 3 Albert Embankment London SE1 7SP England
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	02/03/13 ANNUAL RETURN FULL LIST
2013-03-22	AD02	Register inspection address changed from St Clements House 27 Clements Lane London EC4N 7AE United Kingdom
2012-10-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	MG01	Particulars of a mortgage or charge / charge no: 3
2012-03-14	AR01	02/03/12 ANNUAL RETURN FULL LIST
2011-12-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	MG01	Particulars of a mortgage or charge / charge no: 2
2011-04-04	AR01	02/03/11 ANNUAL RETURN FULL LIST
2011-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/11 FROM 22 Adam & Eve Mews London W8 6UJ
2011-02-02	RES01	ADOPT ARTICLES 14/10/2010
2011-02-02	RES12	VARYING SHARE RIGHTS AND NAMES
2011-02-02	SH10	Particulars of variation of rights attached to shares
2011-02-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-30	AR01	02/03/10 FULL LIST
2010-03-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-29	AD02	SAIL ADDRESS CREATED
2009-09-30	288a	SECRETARY APPOINTED MR HUGO SUGDEN
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE ENGLAND
2009-08-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-30	288b	APPOINTMENT TERMINATED DIRECTOR ANDREJ PUNGERL
2009-07-30	288a	DIRECTOR APPOINTED ANDREJ DAVID PUNGERL
2009-03-02	NEWINC	INCORPORATION 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 n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WYNDEN STARK LTD 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 WYNDEN STARK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-07-31	Outstanding	THREE ALBERT EMBANKMENT LIMITED
DEBENTURE	2011-05-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2009-08-04	Satisfied	THOMAS EDWARD GLANFIELD AND CATHERINE JANE RIX AS TRUSTEES OF THE LAWRENCE HARVEY SEARCH AND SELECTION LIMITED S.S.A.S.

Filed Financial Reports

Annual Accounts
2017-03-31

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 WYNDEN STARK LTD

Intangible Assets

Patents

We have not found any records of WYNDEN STARK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WYNDEN STARK LTD

Trademarks

We have not found any records of WYNDEN STARK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WYNDEN STARK LTD. 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 n.e.c.) as WYNDEN STARK LTD 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 WYNDEN STARK LTD 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 WYNDEN STARK LTD 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 WYNDEN STARK LTD any grants or awards.

Ownership

We could not find any group structure information

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