| Company Name | Stella Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05301573 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Tanja Nitter Horsdal |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Solslettveien 6b Bodoe 8009 |
| Secretary Name | Westmoore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2007(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 May 2009) |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Sj Corporate Services (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | Token House, Suite 307 11/12 Tokenhouse Yard London EC2R 7AS |
Location
| Registered Address | 3b Third Floor 13 Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 20 January 2009 | Application for striking-off (1 page) |
| 17 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
| 15 September 2008 | Secretary's change of particulars / westmoore corporate services LIMITED / 12/09/2008 (1 page) |
| 14 February 2008 | Location of debenture register (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: token house suite 307, 11-12 tokenhouse yard, london, EC2R 7AS (1 page) |
| 14 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 14 February 2008 | Location of register of members (1 page) |
| 14 February 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 February 2008 | New secretary appointed (1 page) |
| 26 November 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 14 September 2005 | Secretary's particulars changed (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 3 bolt court, 4TH floor, suite 178, london, EC4A 3DQ (1 page) |
| 1 December 2004 | Secretary resigned (1 page) |