Storten Limited

Company Name	Storten Limited
Company Status	Dissolved
Company Number	04783973
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Michael Frederick Moore
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(1 month after company formation)
Appointment Duration	10 years, 1 month (closed 06 August 2013)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Embercourt Road Thames Ditton Surrey KT7 0LQ

Director Name	Mr James Noble
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(1 month after company formation)
Appointment Duration	10 years, 1 month (closed 06 August 2013)
Role	Property Consultant
Country of Residence	England
Correspondence Address	7 Park Road Hampton Hill Richmond-Upon-Thames Middlesex TW12 1HE

Secretary Name	Mr James Noble
Nationality	British
Status	Closed
Appointed	02 July 2003(1 month after company formation)
Appointment Duration	10 years, 1 month (closed 06 August 2013)
Role	Property Consultant
Country of Residence	England
Correspondence Address	7 Park Road Hampton Hill Richmond-Upon-Thames Middlesex TW12 1HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	52 Berkeley Square London W1J 5BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	James Noble 50.00% Ordinary
1 at £1	Michael Frederick Moore 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 April 2013	Application to strike the company off the register (2 pages)
12 April 2013	Application to strike the company off the register (2 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2 (5 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2 (5 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 June 2010	Director's details changed for James Noble on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for James Noble on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for James Noble on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 June 2009	Director and secretary's change of particulars / james noble / 01/01/2009 (1 page)
26 June 2009	Director and Secretary's Change of Particulars / james noble / 01/01/2009 / HouseName/Number was: , now: 7; Street was: flat b, now: park road; Area was: 16 park street, now: hampton hill; Post Town was: london, now: richmond-upon-thames; Region was: , now: middlesex; Post Code was: W1K 2HZ, now: TW12 1HE; Country was: , now: united kingdom (1 page)
26 June 2009	Return made up to 02/06/09; full list of members (4 pages)
26 June 2009	Director's change of particulars / michael moore / 01/01/2009 (1 page)
26 June 2009	Director's Change of Particulars / michael moore / 01/01/2009 / HouseName/Number was: , now: 28; Street was: 10 fitzmaurice place, now: embercourt road; Post Town was: london, now: thames ditton; Region was: , now: surrey; Post Code was: W1J 5JE, now: KT7 0LQ; Country was: , now: united kingdom (1 page)
26 June 2009	Return made up to 02/06/09; full list of members (4 pages)
27 October 2008	Accounts made up to 30 June 2008 (2 pages)
27 October 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 October 2008	Return made up to 02/06/08; no change of members (4 pages)
15 October 2008	Return made up to 02/06/08; no change of members (4 pages)
14 April 2008	Accounts made up to 30 June 2007 (2 pages)
14 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 July 2007	Return made up to 02/06/07; no change of members (7 pages)
25 July 2007	Return made up to 02/06/07; no change of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 June 2006	Return made up to 02/06/06; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 June 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 June 2006	Return made up to 02/06/06; full list of members (7 pages)
5 January 2006	Registered office changed on 05/01/06 from: 52 charles street london W1J 5EU (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 52 charles street london W1J 5EU (1 page)
7 July 2005	Return made up to 02/06/05; full list of members (7 pages)
7 July 2005	Return made up to 02/06/05; full list of members (7 pages)
19 October 2004	Return made up to 02/06/04; full list of members (7 pages)
19 October 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/10/04 (7 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 6-8 underwood street london N1 7JQ (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 6-8 underwood street london N1 7JQ (1 page)
2 June 2003	Incorporation (18 pages)
2 June 2003	Incorporation (18 pages)

Storten Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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