Stronghold Relations Limited

Company Name	Stronghold Relations Limited
Company Status	Dissolved
Company Number	03628332
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Allard Eddo Marx
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 September 1998(same day as company formation)
Role	Corporate Consultant
Country of Residence	England
Correspondence Address	211 Piccadilly London W1J 9HF

Director Name	Ms Lindsey Handley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 21 October 2014)
Role	Researcher
Country of Residence	Australia
Correspondence Address	2a Thomas Street McMahons Point Sydney New South Wales 2060

Secretary Name	Mr Allard Eddo Marx
Nationality	Dutch
Status	Closed
Appointed	01 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Montagu Square London W1H 2LS

Secretary Name	Mr Andrew Peter Aiken
Nationality	English
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG

Director Name	Mr Andrew Peter Aiken
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2000(2 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Stuart Road East Barnet Hertfordshire EN4 8XG
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

85 at £1	Allard Eddo Marx 85.00% Ordinary
15 at £1	Lindsey Handley 15.00% Ordinary

Financials

Year	2014
Net Worth	£19,812
Cash	£100
Current Liabilities	£17,141

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
23 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
28 September 2011	Secretary's details changed for Mr Allard Eddo Marx on 1 January 2011 (2 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 100 (5 pages)
28 September 2011	Secretary's details changed for Mr Allard Eddo Marx on 1 January 2011 (2 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 100 (5 pages)
28 September 2011	Secretary's details changed for Mr Allard Eddo Marx on 1 January 2011 (2 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 100 (5 pages)
19 April 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
19 April 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
30 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
23 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
10 September 2009	Return made up to 08/09/09; full list of members (4 pages)
10 September 2009	Return made up to 08/09/09; full list of members (4 pages)
10 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
10 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
19 January 2009	Return made up to 08/09/08; full list of members (4 pages)
19 January 2009	Return made up to 08/09/08; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
2 May 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
20 September 2007	Return made up to 08/09/07; full list of members (2 pages)
20 September 2007	Return made up to 08/09/07; full list of members (2 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
29 September 2006	Return made up to 08/09/06; full list of members (2 pages)
29 September 2006	Return made up to 08/09/06; full list of members (2 pages)
27 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
27 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
7 October 2005	Return made up to 08/09/05; full list of members (2 pages)
7 October 2005	Return made up to 08/09/05; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
13 September 2004	Return made up to 08/09/04; full list of members (7 pages)
13 September 2004	Return made up to 08/09/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
27 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
9 December 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
2 January 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
9 September 2002	Return made up to 08/09/02; full list of members (7 pages)
9 September 2002	Return made up to 08/09/02; full list of members (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
2 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
24 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
5 October 2000	Return made up to 08/09/00; full list of members (6 pages)
5 October 2000	Return made up to 08/09/00; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (1 page)
10 July 2000	Accounts for a small company made up to 30 September 1999 (1 page)
29 September 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Secretary resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
4 January 1999	Ad 01/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 1999	Ad 01/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
8 September 1998	Incorporation (15 pages)
8 September 1998	Incorporation (15 pages)

Stronghold Relations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London