STERNHILL LIMITED

Key Data

Status

Dissolved

Company No.

03781109

Incorporation date

01/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

14/01/2013

Final Gazette dissolved via compulsory strike-off

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01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

05/05/2011

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

View PDF (3 pages)

24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

13/06/2010

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

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

01/06/2010

Secretary's details changed for Premium Secretaries Limited on 2010-06-02

View PDF (2 pages)

13/10/2009

Appointment of Mr Andrew Moray Stuart as a director

View PDF (2 pages)

12/10/2009

Termination of appointment of Matthew Stokes as a director

View PDF (1 pages)

20/07/2009

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

View PDF (3 pages)

01/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

13/08/2008

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

View PDF (3 pages)

16/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

09/09/2007

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

View PDF (3 pages)

07/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

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

View PDF (3 pages)

11/06/2006

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

View PDF (5 pages)

28/11/2005

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

View PDF (3 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

09/06/2005

Director's particulars changed

View PDF (0 pages)

21/11/2004

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

View PDF (3 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/09/2003

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

View PDF (3 pages)

16/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

19/09/2002

Resolutions

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19/09/2002

Resolutions

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19/09/2002

Resolutions

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19/09/2002

Resolutions

View PDF (1 pages)

04/09/2002

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

View PDF (3 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

10/06/2002

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

View PDF (7 pages)

20/02/2002

Registered office changed on 21/02/02 from: 118 wrottesley road london NW10 5XR

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

24/07/2001

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

View PDF (3 pages)

24/07/2001

Accounts made up to 1999-12-31

View PDF (3 pages)

05/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

28/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

28/06/2000

Director's particulars changed

View PDF (0 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New secretary appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

Ad 02/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/06/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
OPENWAY MANAGEMENT LIMITED	Corporate Secretary	02/07/2002 - 18/03/2003	145
Wood, Sian Amanda	Director	02/07/2002 - 20/10/2003	82
Mellegard, Clas Fredrik	Director	02/06/1999 - 02/01/2001	163
Behar, Amanda Jayne	Director	14/12/2001 - 02/07/2002	36
Stokes, Matthew Charles	Director	20/10/2003 - 08/10/2009	282

Persons with Significant Control

No PSC data available.

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Description

About STERNHILL LIMITED

STERNHILL LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at 5 Bourlet Close, London, W1W 7BL. 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 STERNHILL LIMITED?

STERNHILL LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 14/01/2013.

Where is STERNHILL LIMITED located?

STERNHILL LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does STERNHILL LIMITED do?

STERNHILL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STERNHILL LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.