Stern Enterprizes Limited

Company Name	Stern Enterprizes Limited
Company Status	Dissolved
Company Number	04463803
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Anthony Pellow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(6 years, 5 months after company formation)
Appointment Duration	8 years (closed 13 December 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Byron House 7-9 St. James's Street London SW1A 1EE

Director Name	Mr Zydrunas Stapulionis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 372 37 Store Street London WC1E 7QF

Director Name	Philip Edward Colgan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Second Floor 4 Charterhouse Building London EC1M 7AN

Director Name	Mr Boris Momchilov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	10 November 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2008)
Role	Manager
Correspondence Address	Second Floor 4 Charterhouse Buildings London EC1M 7AN

Secretary Name	Ms Magdalena Douleva
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	10 November 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	4 Charterhouse Buildings London EC1M 7AN

Director Name	Mr Boris Momchilov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 June 2008(5 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2008)
Role	Manager
Correspondence Address	Second Floor 4 Charterhouse Buildings London EC1M 7AN

Secretary Name	Ms Magdalena Douleva
Nationality	Bulgarian
Status	Resigned
Appointed	01 June 2008(5 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2008)
Role	Company Director
Correspondence Address	4 Charterhouse Buildings London EC1M 7AN

Secretary Name	Danby Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Room 140 8-17 Tottenham Court Road London W1T 1JY

Director Name	Cavendish Bentinck Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(1 year after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 May 2004)
Correspondence Address	2nd Floor 4 Charterhouse Building London EC1M 7AN

Secretary Name	Tarastar Contractors Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(1 year after company formation)
Appointment Duration	1 year (resigned 30 July 2004)
Correspondence Address	40-41 Lower Dominic Street Dominic Court Dublin 1

Secretary Name	Brimirgard (UK) Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 March 2005)
Correspondence Address	Suite 372 14 Tottenham Court Road London W1T 1JY

Secretary Name	Cavendish Bentinck Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2005)
Correspondence Address	2nd Floor 4 Charterhouse Building London EC1M 7AN

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	20 November 2008(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 November 2009)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Location

Registered Address	Byron House 7-9 St. James's Street London SW1A 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Bradcrest Investments Sa 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
15 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Application to strike the company off the register (3 pages)
16 June 2016	Withdraw the company strike off application (1 page)
16 June 2016	Withdraw the company strike off application (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
18 May 2016	Application to strike the company off the register (3 pages)
18 May 2016	Application to strike the company off the register (3 pages)
18 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 July 2015	Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 (1 page)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 200 (3 pages)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 200 (3 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (3 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (3 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
2 July 2010	Capitals not rolled up (2 pages)
2 July 2010	Capitals not rolled up (2 pages)
23 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
23 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 February 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Ian Anthony Pellow on 26 January 2010 (3 pages)
2 February 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Ian Anthony Pellow on 26 January 2010 (3 pages)
2 February 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages)
26 November 2009	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
26 November 2009	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
27 July 2009	Return made up to 16/07/09; full list of members (3 pages)
27 July 2009	Return made up to 16/07/09; full list of members (3 pages)
22 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
22 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
8 April 2009	Appointment terminated director boris momchilov (1 page)
8 April 2009	Secretary appointed throgmorton secretaries LLP (1 page)
8 April 2009	Appointment terminated secretary magdalena douleva (1 page)
8 April 2009	Secretary appointed throgmorton secretaries LLP (1 page)
8 April 2009	Director appointed ian anthony pellow (2 pages)
8 April 2009	Appointment terminated director boris momchilov (1 page)
8 April 2009	Director appointed ian anthony pellow (2 pages)
8 April 2009	Appointment terminated secretary magdalena douleva (1 page)
28 March 2009	Registered office changed on 28/03/2009 from 2ND floor 4 charterhouse building london EC1M 7AN (1 page)
28 March 2009	Registered office changed on 28/03/2009 from 2ND floor 4 charterhouse building london EC1M 7AN (1 page)
13 August 2008	Director appointed mr boris momchilov (1 page)
13 August 2008	Return made up to 16/07/08; full list of members (3 pages)
13 August 2008	Director appointed mr boris momchilov (1 page)
13 August 2008	Secretary appointed ms magdalena douleva (1 page)
13 August 2008	Secretary appointed ms magdalena douleva (1 page)
13 August 2008	Return made up to 16/07/08; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 July 2008	Appointment terminated secretary magdalena douleva (1 page)
7 July 2008	Appointment terminated director boris momchilov (1 page)
7 July 2008	Appointment terminated director boris momchilov (1 page)
7 July 2008	Appointment terminated secretary magdalena douleva (1 page)
14 August 2007	Return made up to 16/07/07; full list of members (2 pages)
14 August 2007	Return made up to 16/07/07; full list of members (2 pages)
31 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
31 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 August 2006	Return made up to 16/07/06; full list of members (2 pages)
14 August 2006	Return made up to 16/07/06; full list of members (2 pages)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New director appointed (1 page)
22 August 2005	Return made up to 16/07/05; full list of members (2 pages)
22 August 2005	Return made up to 16/07/05; full list of members (2 pages)
16 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
16 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
4 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 88 kingsway london WC2B 6AA (1 page)
4 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 88 kingsway london WC2B 6AA (1 page)
4 August 2004	Return made up to 16/07/04; no change of members (6 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Return made up to 16/07/04; no change of members (6 pages)
14 May 2004	Registered office changed on 14/05/04 from: suite 372 37 store street london WC1E 7QF (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: suite 372 37 store street london WC1E 7QF (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
13 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 December 2003	Return made up to 18/06/03; full list of members (8 pages)
19 December 2003	Return made up to 18/06/03; full list of members (8 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Registered office changed on 31/07/03 from: room 50 22 notting hill gate london W11 3JE (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: room 50 22 notting hill gate london W11 3JE (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
18 June 2002	Incorporation (18 pages)
18 June 2002	Incorporation (18 pages)

Stern Enterprizes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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