| Company Name | Stirling Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01978292 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1986(38 years, 3 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Abdelaziz Cherquaoui |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 25 February 2020) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mayland House Cale Street London SW3 3RA |
| Secretary Name | Mrs Kathalene Cherquaoui |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 23 years (resigned 04 December 2014) |
| Role | Company Director |
| Correspondence Address | 12 Maylands House Chelsea London SW3 3RA |
Location
| Registered Address | 25e Mayland House Cale Street London SW3 3RA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Aziz Cherquaoui 99.00% Ordinary |
|---|---|
| 1 at £1 | Kathalene Cherquaoui 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222 |
| Cash | £3,220 |
| Current Liabilities | £8,252 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2019 | Application to strike the company off the register (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 30 August 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 27 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 4 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2018 | Confirmation statement made on 4 December 2017 with updates (3 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 February 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 February 2015 | Termination of appointment of Kathalene Cherquaoui as a secretary on 4 December 2014 (1 page) |
| 6 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Termination of appointment of Kathalene Cherquaoui as a secretary on 4 December 2014 (1 page) |
| 6 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Termination of appointment of Kathalene Cherquaoui as a secretary on 4 December 2014 (1 page) |
| 6 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 May 2014 | Director's details changed for Aziz Cherquaoui on 16 May 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Aziz Cherquaoui on 16 May 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Aziz Cherquaoui on 4 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Aziz Cherquaoui on 4 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Aziz Cherquaoui on 4 December 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 July 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 25 July 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 22 July 2009 | Return made up to 04/12/07; full list of members (3 pages) |
| 22 July 2009 | Return made up to 04/12/07; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 March 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 2 March 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 15 December 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 15 December 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 62 widmore road bromley kent BR1 3BD (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 62 widmore road bromley kent BR1 3BD (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 23 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 23 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 February 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 26 February 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 January 2003 | Return made up to 04/12/02; full list of members
|
| 24 January 2003 | Return made up to 04/12/02; full list of members
|
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 January 2002 | Return made up to 04/12/01; full list of members
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| 31 January 2002 | Return made up to 04/12/01; full list of members
|
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 March 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 2 March 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 December 1997 | Return made up to 04/12/97; full list of members
|
| 18 December 1997 | Return made up to 04/12/97; full list of members
|
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 19 February 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 19 February 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: 114 south norwood hill london SE25 6AQ (1 page) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: 114 south norwood hill london SE25 6AQ (1 page) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |