St. James's Directorial Services Limited

Company Name	St. James's Directorial Services Limited
Company Status	Dissolved
Company Number	04423602
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	27 March 2018 (6 years, 1 month 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	Mr Andrea Scialanga
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	24 April 2002(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	. Via Ferruccio Pelli N. 13 6900 Lugano Switzerland

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	24 April 2002(same day as company formation)
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Pietro Carenza
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Consultant
Country of Residence	Italy
Correspondence Address	Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beac Dubai Marina, PO Box 73387 Dubai United Arab Emirates

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 2008)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 2008)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Location

Registered Address	22 Eastcheap 2nd Floor London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Binston Overseas LTD 50.00% Ordinary
1 at £1	Goldfinch Finance LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	Application to strike the company off the register (3 pages)
2 January 2018	Application to strike the company off the register (3 pages)
13 December 2017	Termination of appointment of Pietro Carenza as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of Pietro Carenza as a director on 12 December 2017 (1 page)
8 December 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
8 December 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 May 2016	Director's details changed for Mr. Pietro Carenza on 2 July 2015 (2 pages)
26 May 2016	Director's details changed for Mr. Pietro Carenza on 2 July 2015 (2 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
15 February 2016	Director's details changed for Mr. Andrea Scialanga on 1 May 2014 (2 pages)
15 February 2016	Director's details changed for Mr. Andrea Scialanga on 1 May 2014 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
29 April 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
4 March 2015	Director's details changed for Mr. Pietro Carenza on 19 April 2013 (2 pages)
4 March 2015	Director's details changed for Mr. Pietro Carenza on 19 April 2013 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
24 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
13 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
15 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
4 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
4 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
18 May 2009	Return made up to 24/04/09; full list of members (4 pages)
18 May 2009	Return made up to 24/04/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / andrea scialanga / 13/02/2009 (2 pages)
18 February 2009	Director's change of particulars / andrea scialanga / 13/02/2009 (2 pages)
8 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 September 2008	Appointment terminated director brenda cocksedge (1 page)
9 September 2008	Appointment terminated director brenda cocksedge (1 page)
9 September 2008	Appointment terminated director matthew stokes (1 page)
9 September 2008	Appointment terminated director matthew stokes (1 page)
13 May 2008	Return made up to 24/04/08; full list of members (4 pages)
13 May 2008	Return made up to 24/04/08; full list of members (4 pages)
12 May 2008	Director's change of particulars / brenda cocksedge / 05/07/2004 (1 page)
12 May 2008	Director's change of particulars / brenda cocksedge / 05/07/2004 (1 page)
25 October 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 October 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 24/04/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 24/04/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 24/04/06; full list of members (3 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 24/04/06; full list of members (3 pages)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
29 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
4 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (4 pages)
2 June 2004	New director appointed (4 pages)
2 June 2004	Director resigned (1 page)
24 May 2004	Return made up to 24/04/04; full list of members (8 pages)
24 May 2004	Return made up to 24/04/04; full list of members (8 pages)
8 May 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
8 May 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
21 April 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
21 April 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
26 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
26 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
12 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
24 April 2002	Incorporation (19 pages)
24 April 2002	Incorporation (19 pages)

St. James's Directorial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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