DE STER LIMITED

Key Data

Status

Dissolved

Company No.

02258563

Incorporation date

15/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1988)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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15/04/2013

Application to strike the company off the register

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09/04/2013

Accounts for a dormant company made up to 2012-12-31

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13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/10/2012

Accounts for a dormant company made up to 2011-12-31

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11/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

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26/10/2011

Appointment of Mr Paul Howard Fabian as a director on 2011-10-27

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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08/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

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06/09/2010

Accounts for a dormant company made up to 2009-12-31

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30/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

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30/08/2010

Director's details changed for Duni Limited on 2010-08-28

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28/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

22/09/2009

Return made up to 28/08/09; full list of members

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31/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/09/2008

Return made up to 28/08/08; full list of members

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26/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

16/09/2007

Return made up to 28/08/07; full list of members

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01/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

13/09/2006

Return made up to 28/08/06; full list of members

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01/09/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

30/08/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

04/08/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

16/06/2004

Location of register of members address changed

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27/08/2003

Registered office changed on 28/08/03 from: 4310 waterside centre park squar solihull parkway birmingham business, birmingham B37 7YN

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21/07/2003

Secretary resigned

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21/07/2003

Director resigned

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21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/06/2003

Auditor's resignation

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05/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

05/06/2003

Director's particulars changed

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26/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

10/06/2002

Secretary's particulars changed;director's particulars changed

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06/02/2002

Memorandum and Articles of Association

View PDF (6 pages)

06/02/2002

Resolutions

View PDF (1 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (10 pages)

27/09/2001

Memorandum and Articles of Association

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27/09/2001

Resolutions

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19/09/2001

Resolutions

View PDF (7 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/07/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

01/07/2001

Director's particulars changed

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01/07/2001

Location of register of members address changed

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20/06/2001

Secretary resigned

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20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

15/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

15/06/2000

Director's particulars changed

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10/01/2000

Auditor's resignation

View PDF (4 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

12/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

06/09/1999

Return made up to 26/05/99; full list of members

View PDF (7 pages)

29/03/1999

Registered office changed on 30/03/99 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

25/02/1999

Secretary resigned

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25/02/1999

New secretary appointed

View PDF (2 pages)

26/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

19/08/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

19/08/1998

Secretary's particulars changed;director's particulars changed

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19/08/1998

Location of register of members address changed

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29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Registered office changed on 28/01/98 from: one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ

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12/01/1998

Director resigned

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09/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

24/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

25/11/1996

Accounting reference date extended from 31/12/96 to 31/03/97

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29/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

10/06/1996

Return made up to 26/05/96; full list of members

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04/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

11/06/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

11/06/1995

Director's particulars changed

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11/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-12-31

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16/06/1994

Return made up to 27/05/94; no change of members

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16/06/1994

Director's particulars changed

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02/12/1993

Secretary resigned;new secretary appointed

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21/11/1993

Return made up to 07/05/93; full list of members

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21/11/1993

Location of register of members address changed

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21/11/1993

Location of debenture register address changed

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15/11/1993

Full accounts made up to 1992-12-31

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15/11/1993

Director resigned;new director appointed

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18/03/1993

Director resigned

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09/07/1992

Return made up to 29/05/92; no change of members

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09/04/1992

Accounts for a small company made up to 1991-12-31

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26/01/1992

Director resigned

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26/01/1992

Secretary's particulars changed;new director appointed

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26/01/1992

Registered office changed on 27/01/92 from: 21 holborn viaduct london EC1A 2DY

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09/07/1991

Full accounts made up to 1990-12-31

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24/06/1991

Return made up to 29/05/91; no change of members

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04/06/1990

Full accounts made up to 1989-12-31

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04/06/1990

Return made up to 29/05/90; full list of members

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06/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1989

Full accounts made up to 1988-12-31

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19/10/1989

Return made up to 09/10/89; full list of members

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20/06/1989

Location of register of directors' interests

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18/06/1989

Nc inc already adjusted

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21/05/1989

Location of register of members

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03/04/1989

Wd 15/03/89 ad 30/09/88--------- £ si 998@1=998 £ ic 2/1000

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20/03/1989

Registered office changed on 21/03/89 from: queen anne house 11,charlotte street bath BA1 2NE

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25/09/1988

Director resigned;new director appointed

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25/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/09/1988

Resolutions

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15/08/1988

Certificate of change of name

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11/08/1988

Registered office changed on 12/08/88 from: 21 holborn viaduct london EC1A 2DY

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11/08/1988

Accounting reference date notified as 31/12

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15/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STORM HOLDING B.V.	Corporate Director	12/05/1993 - 24/11/1997	-
Christiaansen, Sief Cornelis Josephus Antonius	Director	01/06/1998 - 15/06/2001	-
Van Hazendonk, Franciscus	Secretary	02/02/1999 - 15/06/2001	-
DUNI LIMITED	Corporate Director	01/07/2003 - Present	-
Verheyen, Luc	Secretary	15/06/2001 - 01/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About DE STER LIMITED

DE STER LIMITED is an(a) Dissolved company incorporated on 15/05/1988 with the registered office located at C/O Duni Limited, Chester Road Preston Brook, Runcorn, Cheshire WA7 3FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE STER LIMITED?

DE STER LIMITED is currently Dissolved. It was registered on 15/05/1988 and dissolved on 05/08/2013.

Where is DE STER LIMITED located?

DE STER LIMITED is registered at C/O Duni Limited, Chester Road Preston Brook, Runcorn, Cheshire WA7 3FR.

What does DE STER LIMITED do?

DE STER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DE STER LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.