| Company Name | John Sterling Of London Limited |
|---|---|
| Director | Carlo Battaglia |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04123523 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 5 months ago) |
| Previous Name | John Sterling International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Carlo Battaglia |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 November 2010(9 years, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | None Supplied |
| Country of Residence | England |
| Correspondence Address | 27 Hill Street London W1J 5LP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Pulteney Bridge Consultancy Limited (Corporation) |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 4-5 Bridge Street Bath BA2 4AP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2009(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 April 2011) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 27 Hill Street London W1J 5LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jordan Nominees (Bvi) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2018 (5 years, 5 months ago) |
|---|---|
| Next Return Due | 21 December 2019 (overdue) |
Filing History
| 21 October 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 11 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 29 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 24 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 24 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 19 April 2011 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
| 19 April 2011 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
| 30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 November 2010 (1 page) |
| 16 November 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 November 2010 (1 page) |
| 16 November 2010 | Appointment of Mr Carlo Battaglia as a director (2 pages) |
| 16 November 2010 | Appointment of Mr Carlo Battaglia as a director (2 pages) |
| 11 November 2010 | Termination of appointment of Pulteney Bridge Consultancy Limited as a director (1 page) |
| 11 November 2010 | Termination of appointment of Pulteney Bridge Consultancy Limited as a director (1 page) |
| 11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 4 February 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 4 February 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 4 February 2009 | Secretary appointed jordan cosec LIMITED (1 page) |
| 4 February 2009 | Secretary appointed jordan cosec LIMITED (1 page) |
| 8 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 14 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 18 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 September 2005 | Resolutions
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| 14 September 2005 | Resolutions
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| 30 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 18 December 2003 | Return made up to 07/12/03; full list of members (5 pages) |
| 18 December 2003 | Return made up to 07/12/03; full list of members (5 pages) |
| 17 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 17 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 December 2002 | Return made up to 07/12/02; full list of members (5 pages) |
| 13 December 2002 | Return made up to 07/12/02; full list of members (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 11 December 2001 | Return made up to 07/12/01; full list of members (5 pages) |
| 11 December 2001 | Return made up to 07/12/01; full list of members (5 pages) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | New director appointed (9 pages) |
| 27 December 2000 | New director appointed (9 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 21 saint thomas street bristol BS1 6JS (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 21 saint thomas street bristol BS1 6JS (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 21 saint thomas street bristol avon BS1 6JS (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 21 saint thomas street bristol avon BS1 6JS (1 page) |
| 8 December 2000 | Company name changed john sterling international limi ted\certificate issued on 08/12/00 (2 pages) |
| 8 December 2000 | Company name changed john sterling international limi ted\certificate issued on 08/12/00 (2 pages) |
| 7 December 2000 | Incorporation (13 pages) |
| 7 December 2000 | Incorporation (13 pages) |