STERNPOINT LIMITED

Key Data

Status

Dissolved

Company No.

01467609

Incorporation date

18/12/1979

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1979)

02/09/2015

Final Gazette dissolved following liquidation

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02/06/2015

Liquidators' statement of receipts and payments to 2015-05-22

View PDF (10 pages)

02/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

06/08/2014

Liquidators' statement of receipts and payments to 2014-06-24

View PDF (20 pages)

23/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/06/2013

Administrator's progress report to 2013-06-18

View PDF (10 pages)

25/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

24/05/2013

Administrator's progress report to 2013-04-25

View PDF (19 pages)

15/01/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

14/01/2013

Result of meeting of creditors

View PDF (40 pages)

05/12/2012

Statement of administrator's proposal

View PDF (38 pages)

05/11/2012

Registered office address changed from C/O Berley (Chartered Accountants) 76 New Cavendish Street London, W1G 9TB on 2012-11-05

View PDF (2 pages)

02/11/2012

Appointment of an administrator

View PDF (1 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

20/07/2012

Termination of appointment of Nicholas Ost as a director

View PDF (1 pages)

03/04/2012

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

View PDF (7 pages)

27/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (9 pages)

04/04/2011

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

View PDF (7 pages)

18/02/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (7 pages)

19/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

19/02/2010

Director's details changed for Mia Powell Matson on 2009-11-30

View PDF (2 pages)

18/02/2010

Director's details changed for Michael John Devery on 2009-11-30

View PDF (2 pages)

18/02/2010

Director's details changed for Nicholas John Ost on 2009-11-30

View PDF (2 pages)

18/02/2010

Director's details changed for David Robert Coultas on 2009-11-30

View PDF (2 pages)

18/02/2010

Director's details changed for Sarah Elizabeth Fforde on 2009-11-30

View PDF (2 pages)

18/02/2010

Director's details changed for Nicholas James Gould on 2009-11-30

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

13/03/2009

Return made up to 30/11/08; full list of members

View PDF (5 pages)

02/12/2008

Director appointed nicholas john ost

View PDF (2 pages)

02/12/2008

Director appointed nicholas james gould

View PDF (2 pages)

30/06/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

04/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

04/01/2008

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

29/03/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

£ ic 1546/696 19/07/06 £ sr [email protected]=850

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Resolutions

View PDF (1 pages)

28/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

22/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Return made up to 30/11/05; full list of members

View PDF (4 pages)

22/03/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

15/02/2005

Return made up to 30/11/04; full list of members

View PDF (10 pages)

31/03/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

31/03/2004

Return made up to 30/11/03; full list of members

View PDF (10 pages)

22/07/2003

Ad 09/07/03--------- £ si [email protected]=697 £ ic 850/1547

View PDF (2 pages)

22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

View PDF (15 pages)

07/05/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

13/01/2003

Return made up to 30/11/02; full list of members

View PDF (9 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Return made up to 30/11/01; full list of members; amend

View PDF (9 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

12/03/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

03/12/2001

New director appointed

View PDF (2 pages)

30/07/2001

Ad 25/06/01--------- £ si [email protected]=750 £ ic 100/850

View PDF (2 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

£ nc 100/10000 25/06/01

View PDF (1 pages)

30/07/2001

S-div 25/06/01

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

29/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

18/04/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

24/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

21/12/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

06/07/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

20/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

01/08/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

16/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

11/11/1996

New director appointed

View PDF (2 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

11/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

03/05/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

13/12/1994

Return made up to 30/11/94; full list of members

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01/09/1994

Declaration of satisfaction of mortgage/charge

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23/12/1993

Return made up to 30/11/93; full list of members

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13/12/1993

Accounts for a small company made up to 1993-06-30

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16/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1993

Full accounts made up to 1992-06-30

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18/01/1993

Return made up to 30/11/92; full list of members

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19/05/1992

Return made up to 30/11/91; no change of members

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04/01/1992

Full accounts made up to 1991-06-30

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30/09/1991

Registered office changed on 30/09/91 from: 78 hatton garden london EC1N 8JA

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02/09/1991

Auditor's resignation

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28/07/1991

Auditor's resignation

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15/05/1991

Full accounts made up to 1990-06-30

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18/12/1990

Return made up to 30/11/90; no change of members

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15/08/1990

Full accounts made up to 1989-06-30

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26/04/1990

Declaration of satisfaction of mortgage/charge

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09/03/1990

Return made up to 29/12/89; full list of members

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24/07/1989

Registered office changed on 24/07/89 from: clareville house 26-27 oxendon street london SW1Y 4EL

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24/07/1989

Return made up to 31/12/88; full list of members

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13/07/1989

Full accounts made up to 1988-06-30

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14/09/1988

Full accounts made up to 1987-06-30

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18/07/1988

Particulars of mortgage/charge

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30/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1988

Return made up to 15/12/87; full list of members

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09/12/1987

Accounts made up to 1986-06-30

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31/12/1986

Return made up to 31/12/86; full list of members

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31/12/1986

Return made up to 16/12/85; full list of members

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10/09/1986

Registered office changed on 10/09/86 from: dorland house 18-20 regent st london SW1Y 4PY

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18/12/1979

Incorporation

View PDF (16 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

30/06/2011

Last change occurred

30/06/2011

Accounts

Small

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Chapman, Sally Anne	Secretary	19/07/2006 - Present	1
Matson, Maria Powell	Director	27/11/2001 - Present	-
Fforde, Sarah Elizabeth	Director	20/01/1998 - Present	-
Devery, Michael John	Director	10/11/1996 - Present	2
Ost, Nicholas John	Director	18/11/2008 - 09/07/2012	17

Persons with Significant Control

No PSC data available.

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Description

About STERNPOINT LIMITED

STERNPOINT LIMITED is an(a) Dissolved company incorporated on 18/12/1979 with the registered office located at BDO LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. There are currently 6 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 STERNPOINT LIMITED?

STERNPOINT LIMITED is currently Dissolved. It was registered on 18/12/1979 and dissolved on 02/09/2015.

Where is STERNPOINT LIMITED located?

STERNPOINT LIMITED is registered at BDO LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does STERNPOINT LIMITED do?

STERNPOINT LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for STERNPOINT LIMITED?

The latest filing was on 02/09/2015: Final Gazette dissolved following liquidation.