STERN STEWART EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03388031

Incorporation date

16/06/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1997)

05/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2017

Application to strike the company off the register

View PDF (3 pages)

07/12/2015

Director's details changed for Erik Stern on 2014-08-31

View PDF (3 pages)

07/12/2015

Secretary's details changed for Erik Stern on 2014-08-31

View PDF (3 pages)

06/12/2015

Restoration by order of the court

View PDF (3 pages)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2013

Application to strike the company off the register

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

18/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

23/06/2011

Director's details changed for Erik Stern on 2010-09-29

View PDF (2 pages)

23/06/2011

Secretary's details changed for Erik Stern on 2010-09-29

View PDF (2 pages)

27/09/2010

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

View PDF (8 pages)

05/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Joel Mark Stern on 2009-10-01

View PDF (2 pages)

04/07/2010

Director's details changed for Erik Stern on 2009-10-01

View PDF (2 pages)

24/10/2009

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

View PDF (7 pages)

30/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

30/07/2009

Director and secretary's change of particulars / erik stern / 01/08/2008

View PDF (1 pages)

27/10/2008

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

View PDF (6 pages)

07/07/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

07/07/2008

Director's change of particulars / joel stern / 10/06/2008

View PDF (1 pages)

07/07/2008

Director and secretary's change of particulars / erik stern / 10/06/2008

View PDF (1 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2007

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

View PDF (6 pages)

27/08/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

27/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Registered office changed on 14/09/06 from: 202 northolt road, south harrow, middx, HA2 0EX

View PDF (1 pages)

12/09/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

12/09/2006

Registered office changed on 13/09/06 from: c/o lawrence johns, 22 northholt road, south harrow, HA02 0EX

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Location of register of members

View PDF (1 pages)

02/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

15/08/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

15/08/2005

Location of register of members

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

10/08/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

23/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/09/2003

Registered office changed on 02/09/03 from: first floor 10 bakers yard, london, EC1R 3DD

View PDF (1 pages)

25/08/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

02/12/2001

Registered office changed on 03/12/01 from: 13 saint george street, london, W1S 1FE

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/08/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Registered office changed on 29/01/01 from: 22 melton street, london, NW1 2BW

View PDF (1 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Auditor's resignation

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

30/08/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

09/07/2000

Director resigned

View PDF (1 pages)

17/04/2000

Return made up to 17/06/99; full list of members

View PDF (7 pages)

01/11/1999

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

View PDF (6 pages)

17/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/10/1998

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

View PDF (5 pages)

20/09/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

23/03/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

01/03/1998

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (5 pages)

28/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (1 pages)

14/07/1997

Certificate of change of name

View PDF (2 pages)

12/07/1997

Nc inc already adjusted 07/07/97

View PDF (2 pages)

12/07/1997

Resolutions

View PDF (0 pages)

12/07/1997

Resolutions

View PDF (1 pages)

16/06/1997

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STERN STEWART EUROPE LIMITED

STERN STEWART EUROPE LIMITED is an(a) Dissolved company incorporated on 16/06/1997 with the registered office located at 202 Northolt Road, South Harrow, Middx HA2 0EX. 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 STERN STEWART EUROPE LIMITED?

STERN STEWART EUROPE LIMITED is currently Dissolved. It was registered on 16/06/1997 and dissolved on 05/06/2017.

Where is STERN STEWART EUROPE LIMITED located?

STERN STEWART EUROPE LIMITED is registered at 202 Northolt Road, South Harrow, Middx HA2 0EX.

What does STERN STEWART EUROPE LIMITED do?

STERN STEWART EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STERN STEWART EUROPE LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.