STENHAM CLIENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

03442192

Incorporation date

29/09/1997

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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11/04/2012

Application to strike the company off the register

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11/04/2012

Resolutions

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03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

07/09/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

09/12/2010

Termination of appointment of Rael Berelowitz as a director

View PDF (1 pages)

09/12/2010

Appointment of Mr Ian Charles Bishop as a director

View PDF (2 pages)

09/12/2010

Termination of appointment of Merrick Wolman as a director

View PDF (1 pages)

09/12/2010

Termination of appointment of Ravit Toledano as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Merrick Zane Wolman on 2010-04-01

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Rael Berelowitz on 2010-09-30

View PDF (2 pages)

16/08/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

09/08/2010

Termination of appointment of Darryl Noik as a director

View PDF (1 pages)

28/04/2010

Appointment of Merrick Zane Wolman as a director

View PDF (3 pages)

28/04/2010

Termination of appointment of Harry Wulfsohn as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Allan Chasan as a director

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

02/11/2009

Termination of appointment of Jonathan Osrin as a director

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

25/06/2009

Director appointed mr darryl sean noik

View PDF (2 pages)

14/10/2008

Return made up to 30/09/08; full list of members

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14/10/2008

Director's Change of Particulars / rael berelowitz / 01/09/2004 / HouseName/Number was: , now: 87; Street was: 71 saint margarets road, now: hartland drive; Region was: , now: middlesex; Post Code was: HA8 9UT, now: HA8 8RJ

View PDF (1 pages)

14/10/2008

Director's Change of Particulars / allan chasan / 01/05/2008 / HouseName/Number was: , now: 5; Street was: 3 water gardens, now: northwood lodge; Area was: , now: oak hill park hampstead; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 3QA, now: NW3 7LL; Country was: , now: uk

View PDF (1 pages)

25/09/2008

Director appointed mr harry jushua wulfsohn

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25/09/2008

Appointment Terminated Director paul arenson

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02/07/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

25/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

26/07/2007

Registered office changed on 27/07/07 from: 34 john street london WC1 2EU

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

29/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

20/07/2006

New director appointed

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

31/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

31/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

17/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

31/08/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/04/2004

Certificate of change of name

View PDF (2 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

24/07/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

04/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Certificate of change of name

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

04/02/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

14/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

14/10/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

09/10/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

26/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/12/1998

New director appointed

View PDF (2 pages)

29/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

12/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

12/11/1998

Director resigned

View PDF (0 pages)

02/11/1998

New director appointed

View PDF (2 pages)

07/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/12/1997

Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/12/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Incorporation

View PDF (22 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Noik, Darryl Sean	Director	26/06/2009 - 09/08/2010	26
Wolman, Merrick	Director	31/03/2010 - 25/11/2010	14
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	29/09/1997 - 29/09/1997	7613
Chasan, Allan John	Director	05/07/2006 - 31/03/2010	9
Unterhalter, Glenn Earl	Director	29/10/1998 - 13/06/2002	8

Persons with Significant Control

No PSC data available.

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Description

About STENHAM CLIENT SERVICES LTD

STENHAM CLIENT SERVICES LTD is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at 180 Great Portland Street, London, W1W 5QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STENHAM CLIENT SERVICES LTD?

STENHAM CLIENT SERVICES LTD is currently Dissolved. It was registered on 29/09/1997 and dissolved on 06/08/2012.

Where is STENHAM CLIENT SERVICES LTD located?

STENHAM CLIENT SERVICES LTD is registered at 180 Great Portland Street, London, W1W 5QZ.

What does STENHAM CLIENT SERVICES LTD do?

STENHAM CLIENT SERVICES LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for STENHAM CLIENT SERVICES LTD?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.