STERLING SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02771629

Incorporation date

06/12/1992

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1992)

25/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

01/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (8 pages)

28/02/2010

Annual return made up to 2008-12-07 with full list of shareholders

View PDF (8 pages)

22/10/2009

Appointment of Mr Anil Biswas as a director

View PDF (2 pages)

26/04/2009

Return made up to 07/12/07; full list of members

View PDF (10 pages)

16/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

16/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

11/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/03/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

07/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

11/04/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

10/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

29/11/2004

Director resigned

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

21/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

20/07/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

26/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

14/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

21/02/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

12/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

21/08/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

28/11/2000

Return made up to 07/12/99; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

16/12/1999

Return made up to 07/12/98; no change of members

View PDF (5 pages)

25/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

04/02/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

04/02/1998

Return made up to 07/12/97; full list of members

View PDF (8 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

30/07/1997

Return made up to 07/12/94; no change of members

View PDF (20 pages)

30/07/1997

Return made up to 07/12/95; no change of members

View PDF (0 pages)

30/07/1997

Return made up to 07/12/96; full list of members

View PDF (0 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

22/12/1996

Director resigned

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (3 pages)

02/11/1995

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

View PDF (3 pages)

15/10/1995

New director appointed

View PDF (2 pages)

08/11/1994

New director appointed

View PDF (0 pages)

04/10/1994

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

View PDF (0 pages)

22/08/1994

Director resigned

View PDF (0 pages)

07/02/1994

Return made up to 07/12/93; full list of members

View PDF (0 pages)

12/11/1993

New director appointed

View PDF (0 pages)

13/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1993

Director resigned;new director appointed

View PDF (0 pages)

18/05/1993

Director resigned;new director appointed

View PDF (0 pages)

13/01/1993

New director appointed

View PDF (0 pages)

06/12/1992

Incorporation

View PDF (0 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Patel, Sheetal	Director	02/11/1994 - 31/08/1996	7
Biswas, Anil	Director	07/09/2009 - Present	6
Dua, Shashi	Director	01/07/1995 - 24/11/2004	4
Dya, Ashdo	Director	07/12/1992 - 13/05/1993	1
Ladenegan, Olaleye Adekoya	Secretary	06/09/1993 - 07/12/1994	1

Persons with Significant Control

No PSC data available.

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Description

About STERLING SECRETARIES LIMITED

STERLING SECRETARIES LIMITED is an(a) Dissolved company incorporated on 06/12/1992 with the registered office located at Sterling House, 49 Sudbury Ave, Sudbury, Middx HAO 3AN. There are currently 4 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 STERLING SECRETARIES LIMITED?

STERLING SECRETARIES LIMITED is currently Dissolved. It was registered on 06/12/1992 and dissolved on 25/07/2011.

Where is STERLING SECRETARIES LIMITED located?

STERLING SECRETARIES LIMITED is registered at Sterling House, 49 Sudbury Ave, Sudbury, Middx HAO 3AN.

What does STERLING SECRETARIES LIMITED do?

STERLING SECRETARIES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for STERLING SECRETARIES LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.