Company NameStirling Carriages Limited
DirectorLoucas Economou
Company StatusDissolved
Company Number03847058
CategoryPrivate Limited Company
Incorporation Date23 September 1999(24 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameLoucas Economou
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address11 High View Road
South Woodford
London
E18 2HN
Secretary NameVictoria Susanne Economou
NationalityBritish
StatusCurrent
Appointed23 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address27 Florence Street
London
E16 4JS
Director NameSerios Achilleos
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 04 April 2003)
RoleFashion Maker
Correspondence Address114 Totteridge Lane
London
N20
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address641 Green Lanes
Haringey
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Financials

Year2014
Net Worth-£42,062
Current Liabilities£127,402

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 March 2005Dissolved (1 page)
22 December 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2004Liquidators statement of receipts and payments (5 pages)
17 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 February 2004Appointment of a voluntary liquidator (1 page)
15 February 2004Statement of affairs (5 pages)
30 January 2004Registered office changed on 30/01/04 from: everlast house 1 cranbrook lane london N11 1PF (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Registered office changed on 06/10/03 from: 171 ballards lane london N3 1LP (1 page)
19 December 2002Return made up to 23/09/02; full list of members (5 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
10 December 2001Return made up to 23/09/01; full list of members (6 pages)
3 August 2001Particulars of mortgage/charge (3 pages)
25 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
3 April 2001Ad 01/01/01-31/01/01 £ si 98@1=98 £ ic 2/100 (2 pages)
20 February 2001New director appointed (2 pages)
5 October 2000Return made up to 23/09/00; full list of members (6 pages)
17 December 1999Director resigned (1 page)
17 December 1999New secretary appointed (2 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999New director appointed (2 pages)
23 September 1999Incorporation (17 pages)