Stirling Business Ventures Limited

Company Name	Stirling Business Ventures Limited
Company Status	Dissolved
Company Number	03247045
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 7 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Simon Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1996(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Cassandra Court Station Parade London NW2 4NX

Secretary Name	Dorothy Scott
Nationality	British
Status	Closed
Appointed	15 June 2001(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Cassandra Court Station Parade London NW2 4NX

Director Name	Dorothy Scott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 August 2012)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Cassandra Court Station Parade London NW2 4NX

Secretary Name	Ann Young
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Retired
Correspondence Address	79 Portsea Hall Portsea Place London W2

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Flat 10 Cassandra Court Station Parade London NW2 4NX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
3 May 2012	Application to strike the company off the register (4 pages)
3 May 2012	Application to strike the company off the register (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
27 March 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
29 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 2 (5 pages)
29 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 2 (5 pages)
29 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 2 (5 pages)
8 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
8 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
18 September 2010	Director's details changed for Dorothy Scott on 5 September 2010 (2 pages)
18 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
18 September 2010	Director's details changed for Dorothy Scott on 5 September 2010 (2 pages)
18 September 2010	Director's details changed for Simon Young on 5 September 2010 (2 pages)
18 September 2010	Director's details changed for Simon Young on 5 September 2010 (2 pages)
18 September 2010	Director's details changed for Dorothy Scott on 5 September 2010 (2 pages)
18 September 2010	Director's details changed for Simon Young on 5 September 2010 (2 pages)
18 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
18 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
15 September 2009	Return made up to 06/09/09; full list of members (4 pages)
15 September 2009	Return made up to 06/09/09; full list of members (4 pages)
24 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
24 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
25 September 2008	Return made up to 06/09/08; full list of members (4 pages)
25 September 2008	Return made up to 06/09/08; full list of members (4 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
25 October 2007	Return made up to 06/09/07; full list of members (2 pages)
25 October 2007	Return made up to 06/09/07; full list of members (2 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
12 October 2006	Return made up to 06/09/06; full list of members (7 pages)
12 October 2006	Return made up to 06/09/06; full list of members (7 pages)
25 January 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
25 January 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
6 October 2005	Return made up to 06/09/05; full list of members (7 pages)
6 October 2005	Return made up to 06/09/05; full list of members (7 pages)
24 January 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
24 January 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
6 October 2004	Return made up to 06/09/04; full list of members (7 pages)
6 October 2004	Return made up to 06/09/04; full list of members (7 pages)
20 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
20 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
8 October 2003	Return made up to 06/09/03; full list of members (7 pages)
8 October 2003	Return made up to 06/09/03; full list of members (7 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Ad 24/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2003	Ad 24/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2003	New director appointed (2 pages)
22 January 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
22 January 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
27 September 2002	Return made up to 06/09/02; full list of members (6 pages)
27 September 2002	Return made up to 06/09/02; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
31 October 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
17 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2001	Return made up to 06/09/01; full list of members (6 pages)
17 October 2001	Registered office changed on 17/10/01 from: flat j 7 hyde park mansions cabbell street london NW1 5BE (1 page)
17 October 2001	Registered office changed on 17/10/01 from: flat j 7 hyde park mansions cabbell street london NW1 5BE (1 page)
11 July 2001	Return made up to 06/09/00; full list of members (6 pages)
11 July 2001	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
26 June 2001	Full accounts made up to 30 September 2000 (7 pages)
26 June 2001	Full accounts made up to 30 September 2000 (7 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
7 April 2000	Return made up to 06/09/99; full list of members (6 pages)
7 April 2000	Return made up to 06/09/99; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 September 1999 (7 pages)
7 April 2000	Full accounts made up to 30 September 1999 (7 pages)
14 December 1998	Full accounts made up to 30 September 1998 (7 pages)
14 December 1998	Full accounts made up to 30 September 1998 (7 pages)
21 October 1998	Return made up to 06/09/98; no change of members (4 pages)
21 October 1998	Return made up to 06/09/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
3 August 1998	Registered office changed on 03/08/98 from: 22 nash street royce place manchester gtr manchester M15 5NZ (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
3 August 1998	Registered office changed on 03/08/98 from: 22 nash street royce place manchester gtr manchester M15 5NZ (1 page)
9 February 1998	Return made up to 06/09/97; full list of members (6 pages)
9 February 1998	Return made up to 06/09/97; full list of members (6 pages)
13 September 1996	New secretary appointed (1 page)
13 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (2 pages)
12 September 1996	Secretary resigned (1 page)
6 September 1996	Incorporation (14 pages)

Stirling Business Ventures Limited

Business Activity

Directors

Location

Accounts

Filing History

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