| Company Name | Sterne Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05203514 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2004(19 years, 8 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months 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
| Secretary Name | Philippe Grossglauser |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 July 2006(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 15 May 2007) |
| Role | Managing Director |
| Correspondence Address | Pre De Riva 37 Gletterens 1544 Switzerland |
| Director Name | HTC Corporate Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2004(same day as company formation) |
| Correspondence Address | PO Box 3085 Suite 6 Mill Mall Wickhams Cay 1 Road Town Tortola Foreign |
| Secretary Name | Andrew Peter Luff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Rokeby Fern Valley St Helier JE2 3HJ |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 6th Floor, 52/54 Gracechurch Street, London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 15 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 2 September 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 11 August 2004 | Incorporation (14 pages) |