Strauss King Enterprises Limited

Company Name	Strauss King Enterprises Limited
Company Status	Dissolved
Company Number	03563712
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	2 October 2012 (11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lightstar Ventures
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2009(11 years after company formation)
Appointment Duration	3 years, 4 months (closed 02 October 2012)
Role	Company Director
Correspondence Address	Delavale House High Street Edgware Middlesex HA8 4DU

Director Name	Mr Stephen King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Vaughan Williams Way Warley Brentwood Essex CM14 5WT

Director Name	Mr Bradley Malcolm Strauss
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Uphill Grove Mill Hill London NW7 4NJ

Secretary Name	Mr Stephen King
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Vaughan Williams Way Warley Brentwood Essex CM14 5WT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Sandy Rock Ltd (Corporation)
Date of Birth	December 2001 (Born 22 years ago)
Status	Resigned
Appointed	20 November 2003(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 May 2009)
Correspondence Address	Delaware House PO Box 585 Edgware Middx HA8 7TA

Secretary Name	Edgware Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 November 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 2008)
Correspondence Address	Delavale House PO Box 585 Edgware Middlesex HA8 4DU

Location

Registered Address	Delavare House PO Box 585 High Street Edgware Middlesex HA8 4DU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,837
Current Liabilities	£258,632

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Compulsory strike-off action has been suspended (1 page)
9 December 2011	Compulsory strike-off action has been suspended (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Compulsory strike-off action has been suspended (1 page)
20 May 2011	Compulsory strike-off action has been suspended (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
21 May 2009	Return made up to 14/05/09; full list of members (3 pages)
21 May 2009	Return made up to 14/05/09; full list of members (3 pages)
20 May 2009	Director appointed lightstar ventures (1 page)
20 May 2009	Appointment Terminated Director sandy rock LTD (1 page)
20 May 2009	Return made up to 14/05/08; full list of members (3 pages)
20 May 2009	Return made up to 14/05/08; full list of members (3 pages)
20 May 2009	Appointment terminated director sandy rock LTD (1 page)
20 May 2009	Director appointed lightstar ventures (1 page)
26 September 2008	Appointment terminated secretary edgware company secretaries LTD (1 page)
26 September 2008	Appointment Terminated Secretary edgware company secretaries LTD (1 page)
23 July 2007	Return made up to 14/05/07; full list of members 363(287) ‐ Registered office changed on 23/07/07 363(288) ‐ Director's particulars changed (6 pages)
23 July 2007	Return made up to 14/05/07; full list of members (6 pages)
7 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2006	Return made up to 14/05/06; full list of members (6 pages)
30 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
30 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
10 January 2006	Strike-off action suspended (1 page)
10 January 2006	Strike-off action suspended (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
12 May 2004	Return made up to 14/05/04; full list of members (7 pages)
12 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Return made up to 14/05/03; full list of members (7 pages)
7 May 2003	Return made up to 14/05/03; full list of members (7 pages)
12 February 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
12 February 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
11 February 2003	Amended accounts made up to 31 May 2001 (11 pages)
11 February 2003	Amended accounts made up to 31 May 2001 (11 pages)
5 November 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
5 November 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
16 September 2002	Total exemption full accounts made up to 31 May 2000 (10 pages)
16 September 2002	Total exemption full accounts made up to 31 May 2000 (10 pages)
16 May 2002	Return made up to 14/05/02; full list of members (7 pages)
16 May 2002	Return made up to 14/05/02; full list of members (7 pages)
13 February 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
13 February 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
5 June 2001	Return made up to 14/05/01; full list of members (6 pages)
5 June 2001	Return made up to 14/05/01; full list of members (6 pages)
15 March 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
15 March 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2001	Accounts made up to 31 May 1999 (2 pages)
15 March 2001	Accounts made up to 31 May 1999 (2 pages)
30 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (6 pages)
30 May 2000	Return made up to 14/05/00; full list of members (6 pages)
26 May 1999	Return made up to 14/05/99; full list of members (6 pages)
26 May 1999	Return made up to 14/05/99; full list of members (6 pages)
15 May 1999	Ad 04/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 1999	Ad 04/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 16 uphill grove mill hill london NW7 4NJ (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 16 uphill grove mill hill london NW7 4NJ (1 page)
11 August 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Incorporation (17 pages)
14 May 1998	Incorporation (17 pages)

Strauss King Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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