STERN ENTERPRIZES LIMITED

Key Data

Status

Dissolved

Company No.

04463803

Incorporation date

17/06/2002

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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14/09/2016

Application to strike the company off the register

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15/06/2016

Withdraw the company strike off application

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30/05/2016

First Gazette notice for voluntary strike-off

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17/05/2016

Application to strike the company off the register

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17/09/2015

Accounts for a dormant company made up to 2015-06-30

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29/07/2015

Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 2015-07-30

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

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13/04/2015

Accounts for a dormant company made up to 2014-06-30

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15/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

05/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (3 pages)

30/04/2012

Director's details changed for Mr Ian Anthony Pellow on 2012-05-01

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27/12/2011

Accounts for a dormant company made up to 2011-06-30

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17/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

24/03/2011

Accounts for a dormant company made up to 2010-06-30

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15/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

01/07/2010

Capitals not rolled up

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22/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Ian Anthony Pellow on 2010-01-26

View PDF (3 pages)

01/02/2010

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2010-02-02

View PDF (2 pages)

25/11/2009

Termination of appointment of Throgmorton Secretaries Llp as a secretary

View PDF (1 pages)

26/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

21/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

07/04/2009

Appointment terminated director boris momchilov

View PDF (1 pages)

07/04/2009

Appointment terminated secretary magdalena douleva

View PDF (1 pages)

07/04/2009

Director appointed ian anthony pellow

View PDF (2 pages)

07/04/2009

Secretary appointed throgmorton secretaries LLP

View PDF (1 pages)

27/03/2009

Registered office changed on 28/03/2009 from 2ND floor 4 charterhouse building london EC1M 7AN

View PDF (1 pages)

12/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

12/08/2008

Secretary appointed ms magdalena douleva

View PDF (1 pages)

12/08/2008

Director appointed mr boris momchilov

View PDF (1 pages)

13/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

06/07/2008

Appointment terminated director boris momchilov

View PDF (1 pages)

06/07/2008

Appointment terminated secretary magdalena douleva

View PDF (1 pages)

13/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

30/05/2007

Accounts for a dormant company made up to 2006-06-30

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13/08/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

21/08/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

15/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Registered office changed on 04/02/05 from: 88 kingsway london WC2B 6AA

View PDF (1 pages)

03/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Return made up to 16/07/04; no change of members

View PDF (6 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Registered office changed on 14/05/04 from: suite 372 37 store street london WC1E 7QF

View PDF (1 pages)

12/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

18/12/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Registered office changed on 31/07/03 from: room 50 22 notting hill gate london W11 3JE

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (18 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
BRIMIRGARD (UK) LIMITED	Corporate Secretary	30/07/2004 - 11/03/2005	2
Douleva, Magdalena	Secretary	10/11/2005 - 01/06/2008	1
Douleva, Magdalena	Secretary	01/06/2008 - 20/11/2008	1
Momchilov, Boris	Director	01/06/2008 - 20/11/2008	8
Momchilov, Boris	Director	10/11/2005 - 01/06/2008	8

Persons with Significant Control

No PSC data available.

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Description

About STERN ENTERPRIZES LIMITED

STERN ENTERPRIZES LIMITED is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at Byron House, 7-9 St. James's Street, London SW1A 1EE. 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 STERN ENTERPRIZES LIMITED?

STERN ENTERPRIZES LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 12/12/2016.

Where is STERN ENTERPRIZES LIMITED located?

STERN ENTERPRIZES LIMITED is registered at Byron House, 7-9 St. James's Street, London SW1A 1EE.

What does STERN ENTERPRIZES LIMITED do?

STERN ENTERPRIZES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STERN ENTERPRIZES LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.