Sterling Brennan Estate Agents Limited

Company Name	Sterling Brennan Estate Agents Limited
Company Status	Dissolved
Company Number	05056898
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)
Dissolution Date	2 June 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Paul Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(3 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 02 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11b Peabody Buildings Farringdon Lane London EC1R 3BA

Director Name	Ann Maud Brennan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 10a Stonefield Street London N1 0HP

Director Name	Roderick Easterling
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	51 High Street Seal Sevenoaks Kent TN15 0AW

Secretary Name	Roderick Easterling
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	51 High Street Seal Sevenoaks Kent TN15 0AW

Secretary Name	Maria Elana Jacobi
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	15 Trenchard Close Stanmore Middlesex HA7 3SS

Director Name	Mr Arbi Valian
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(7 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	5 Copenhagen Street Islington London N1 0JB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.templemanbrookes.com
Email address	[email protected]
Telephone	020 78378083
Telephone region	London

Location

Registered Address	5 Copenhagen Street Islington London N1 0JB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

2 at £1	Jonathan Paul Cox 66.67% Ordinary
1 at £1	Joseph Cox 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£39,949
Cash	£23,552
Current Liabilities	£68,620

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

2 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	Compulsory strike-off action has been suspended (1 page)
1 August 2014	Compulsory strike-off action has been suspended (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 3 (5 pages)
9 April 2013	Register(s) moved to registered office address (1 page)
9 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 3 (5 pages)
9 April 2013	Register(s) moved to registered office address (1 page)
30 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 December 2012	Termination of appointment of Arbi Valian as a director on 7 September 2012 (1 page)
21 December 2012	Termination of appointment of Arbi Valian as a director on 7 September 2012 (1 page)
21 December 2012	Termination of appointment of Arbi Valian as a director on 7 September 2012 (1 page)
4 December 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 3 (4 pages)
4 December 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 3 (4 pages)
21 November 2012	Particulars of variation of rights attached to shares (2 pages)
21 November 2012	Statement of company's objects (2 pages)
21 November 2012	Resolutions RES13 ‐ Section 175 authorisation 14/11/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
21 November 2012	Change of share class name or designation (2 pages)
21 November 2012	Particulars of variation of rights attached to shares (2 pages)
21 November 2012	Statement of company's objects (2 pages)
21 November 2012	Change of share class name or designation (2 pages)
21 November 2012	Resolutions RES13 ‐ Section 175 authorisation 14/11/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
16 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts made up to 28 February 2011 (2 pages)
14 December 2011	Accounts made up to 28 February 2011 (2 pages)
21 September 2011	Appointment of Mr Arbi Valian as a director on 20 September 2011 (2 pages)
21 September 2011	Appointment of Mr Arbi Valian as a director on 20 September 2011 (2 pages)
20 September 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 2 (3 pages)
20 September 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 2 (3 pages)
17 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
11 November 2010	Accounts made up to 28 February 2010 (2 pages)
11 November 2010	Accounts made up to 28 February 2010 (2 pages)
11 March 2010	Termination of appointment of Maria Jacobi as a secretary (1 page)
11 March 2010	Termination of appointment of Maria Jacobi as a secretary (1 page)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
18 May 2009	Accounts made up to 28 February 2009 (2 pages)
18 May 2009	Accounts made up to 28 February 2009 (2 pages)
9 March 2009	Return made up to 26/02/09; full list of members (4 pages)
9 March 2009	Return made up to 26/02/09; full list of members (4 pages)
25 November 2008	Accounts made up to 28 February 2008 (1 page)
25 November 2008	Accounts made up to 28 February 2008 (1 page)
1 March 2008	Return made up to 26/02/08; full list of members (4 pages)
1 March 2008	Return made up to 26/02/08; full list of members (4 pages)
1 December 2007	Accounts made up to 28 February 2007 (1 page)
1 December 2007	Accounts made up to 28 February 2007 (1 page)
26 July 2007	Accounts made up to 28 February 2006 (2 pages)
26 July 2007	Accounts made up to 28 February 2006 (2 pages)
17 May 2007	Return made up to 26/02/07; full list of members 363(287) ‐ Registered office changed on 17/05/07 (7 pages)
17 May 2007	Return made up to 26/02/07; full list of members 363(287) ‐ Registered office changed on 17/05/07 (7 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: rex house 354 ballards lane london N12 0DD (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: rex house 354 ballards lane london N12 0DD (2 pages)
6 June 2006	Return made up to 26/02/06; full list of members (2 pages)
6 June 2006	Return made up to 26/02/06; full list of members (2 pages)
17 August 2005	Accounts made up to 28 February 2005 (5 pages)
17 August 2005	Accounts made up to 28 February 2005 (5 pages)
3 March 2005	Return made up to 26/02/05; full list of members (7 pages)
3 March 2005	Return made up to 26/02/05; full list of members (7 pages)
26 February 2004	Incorporation (17 pages)
26 February 2004	Incorporation (17 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)

Sterling Brennan Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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