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STERNDALE LIMITED

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STERNDALE LIMITED

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Key Data

Status

Dissolved

Company No.

04707795

Incorporation date

22/03/2003

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 22/03/2003)
dot icon28/11/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon22/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2016
Total exemption full accounts made up to 2015-03-31
View PDF (9 pages)
dot icon22/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon23/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon07/04/2013
Termination of appointment of Guido Dermont as a director
View PDF (1 pages)
dot icon26/03/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon10/07/2012
Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 2012-07-11
View PDF (1 pages)
dot icon19/04/2012
Termination of appointment of Hans Dermont as a director
View PDF (2 pages)
dot icon19/04/2012
Appointment of Guido Dermont as a director
View PDF (3 pages)
dot icon25/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2012
Director's details changed for Hans Heinrich Dermont on 2012-03-26
View PDF (2 pages)
dot icon21/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon28/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon22/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Secretary's details changed for Ls Business Services Limited on 2010-03-23
View PDF (2 pages)
dot icon09/02/2010
Amended accounts made up to 2009-03-31
View PDF (8 pages)
dot icon09/02/2010
Amended accounts made up to 2008-03-31
View PDF (8 pages)
dot icon09/02/2010
Amended accounts made up to 2007-03-31
View PDF (8 pages)
dot icon09/02/2010
Amended accounts made up to 2006-03-31
View PDF (8 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon22/03/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon01/12/2008
Registered office changed on 02/12/2008 from 29-30 margaret street london W1W 8SA
View PDF (1 pages)
dot icon25/03/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon01/04/2007
Return made up to 23/03/07; full list of members
View PDF (2 pages)
dot icon14/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon22/03/2006
Return made up to 23/03/06; full list of members
View PDF (2 pages)
dot icon04/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon28/03/2005
Return made up to 23/03/05; full list of members
View PDF (2 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon30/03/2004
Return made up to 23/03/04; full list of members
View PDF (7 pages)
dot icon08/04/2003
New director appointed
View PDF (2 pages)
dot icon22/03/2003
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LS BUSINESS SERVICES LIMITED
Corporate Secretary
22/03/2003 - Present
77
Warshaw, Nicholas Anthony Beresford
Director
22/03/2003 - Present
61
Dermont, Guido
Director
29/03/2012 - 03/04/2013
2
Dermont, Hans Heinrich
Director
23/03/2003 - 29/03/2012
3

Persons with Significant Control

0

No PSC data available.

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Description

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About STERNDALE LIMITED

STERNDALE LIMITED is an(a) Dissolved company incorporated on 22/03/2003 with the registered office located at 3rd Floor, 207 Regent Street, London W1B 3HH. There are currently 2 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 STERNDALE LIMITED?

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STERNDALE LIMITED is currently Dissolved. It was registered on 22/03/2003 and dissolved on 28/11/2016.

Where is STERNDALE LIMITED located?

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STERNDALE LIMITED is registered at 3rd Floor, 207 Regent Street, London W1B 3HH.

What does STERNDALE LIMITED do?

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STERNDALE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STERNDALE LIMITED?

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The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.