St Commercial Limited

Company Name	St Commercial Limited
Company Status	Dissolved
Company Number	05416572
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Ms Josephine Barbara Shiach Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Units 1 & 2 8 Orsman Road London N1 5QJ

Director Name	Mr Jeremy Mark Gardner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(11 years, 3 months after company formation)
Appointment Duration	8 months (closed 04 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Units 1 & 2 8 Orsman Road London N1 5QJ

Director Name	James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2007)
Role	Commercial & Development Direc
Country of Residence	United Kingdom
Correspondence Address	11 Cromwell Avenue Highgate London N6 5HN

Secretary Name	Stuart Hall
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 month after company formation)
Appointment Duration	5 years (resigned 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Chine London N10 3PX

Director Name	Micheal John Pyner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 6 33a Brunswick Square Hove East Sussex BN3 1ED

Director Name	Simone Bowen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 462 Fellows Court Fellows Court Estate London E2 8LG

Director Name	Mr Jamie Andrew Eagles
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 78 Upper Tollington Park London N4 4NB

Secretary Name	Jamie Andrew Eagles
Nationality	British
Status	Resigned
Appointed	18 May 2010(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 2010)
Role	Company Director
Correspondence Address	Flat 2 78 Upper Tollington Park London N4 4NB

Director Name	Ms Roberta Maldonado
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 December 2010(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 & 2 8 Orsman Road London N1 5QJ

Director Name	David Moro
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	01 December 2010(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 & 2 8 Orsman Road London N1 5QJ

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	shoreditchtrust.org.uk
Email address	[email protected]

Location

Registered Address	Units 1 & 2 8 Orsman Road London N1 5QJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Trustees Of Shoreditch Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
30 August 2016	Appointment of Mr Jeremy Mark Gardner as a director on 1 August 2016 (2 pages)
30 August 2016	Appointment of Mr Jeremy Mark Gardner as a director on 1 August 2016 (2 pages)
5 August 2016	Termination of appointment of David Moro as a director on 1 August 2016 (1 page)
5 August 2016	Termination of appointment of David Moro as a director on 1 August 2016 (1 page)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (3 pages)
18 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (3 pages)
18 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (3 pages)
1 September 2014	Appointment of Ms Josephine Barbara Shiach Burns as a director on 31 July 2014 (2 pages)
1 September 2014	Appointment of Ms Josephine Barbara Shiach Burns as a director on 31 July 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
18 November 2012	Termination of appointment of Roberta Maldonado as a director (1 page)
18 November 2012	Termination of appointment of Roberta Maldonado as a director (1 page)
22 October 2012	Full accounts made up to 31 March 2012 (8 pages)
22 October 2012	Full accounts made up to 31 March 2012 (8 pages)
2 May 2012	Full accounts made up to 31 March 2011 (8 pages)
2 May 2012	Full accounts made up to 31 March 2011 (8 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
20 March 2012	Termination of appointment of Simone Bowen as a director (1 page)
20 March 2012	Termination of appointment of Simone Bowen as a director (1 page)
12 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
6 January 2011	Full accounts made up to 31 March 2010 (9 pages)
6 January 2011	Full accounts made up to 31 March 2010 (9 pages)
16 December 2010	Appointment of Roberta Maldonado as a director (3 pages)
16 December 2010	Appointment of Roberta Maldonado as a director (3 pages)
8 December 2010	Appointment of Davud Moro as a director (3 pages)
8 December 2010	Appointment of Davud Moro as a director (3 pages)
29 October 2010	Termination of appointment of Micheal Pyner as a director (2 pages)
29 October 2010	Termination of appointment of Micheal Pyner as a director (2 pages)
29 October 2010	Termination of appointment of Jamie Eagles as a secretary (2 pages)
29 October 2010	Termination of appointment of Jamie Eagles as a secretary (2 pages)
28 October 2010	Termination of appointment of Jamie Eagles as a director (2 pages)
28 October 2010	Termination of appointment of Jamie Eagles as a director (2 pages)
30 June 2010	Appointment of Simone Bowen as a director (3 pages)
30 June 2010	Appointment of Simone Bowen as a director (3 pages)
21 May 2010	Appointment of Jamie Andrew Eagles as a secretary (3 pages)
21 May 2010	Termination of appointment of Stuart Hall as a secretary (2 pages)
21 May 2010	Appointment of Jamie Andrew Eagles as a director (3 pages)
21 May 2010	Appointment of Jamie Andrew Eagles as a secretary (3 pages)
21 May 2010	Termination of appointment of Stuart Hall as a secretary (2 pages)
21 May 2010	Appointment of Jamie Andrew Eagles as a director (3 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
1 March 2010	Full accounts made up to 31 March 2009 (9 pages)
1 March 2010	Full accounts made up to 31 March 2009 (9 pages)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 27 provost street london N1 7NH (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 07/04/09; full list of members (3 pages)
11 June 2009	Registered office changed on 11/06/2009 from 27 provost street london N1 7NH (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 07/04/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Full accounts made up to 31 March 2008 (8 pages)
9 April 2008	Secretary's change of particulars / stuart hall / 31/10/2006 (1 page)
9 April 2008	Return made up to 07/04/08; full list of members (3 pages)
9 April 2008	Return made up to 07/04/08; full list of members (3 pages)
9 April 2008	Secretary's change of particulars / stuart hall / 31/10/2006 (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
19 July 2007	Company name changed digital bridge LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed digital bridge LIMITED\certificate issued on 19/07/07 (2 pages)
11 July 2007	Full accounts made up to 31 March 2006 (8 pages)
11 July 2007	Full accounts made up to 31 March 2006 (8 pages)
10 July 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
10 July 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
8 May 2007	Return made up to 07/04/07; full list of members (2 pages)
8 May 2007	Return made up to 07/04/07; full list of members (2 pages)
15 May 2006	Return made up to 07/04/06; full list of members (6 pages)
15 May 2006	Return made up to 07/04/06; full list of members (6 pages)
5 October 2005	Memorandum and Articles of Association (13 pages)
5 October 2005	Memorandum and Articles of Association (13 pages)
3 October 2005	Company name changed wired network LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed wired network LIMITED\certificate issued on 03/10/05 (2 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: one fleet place london EC4M 7WS (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: one fleet place london EC4M 7WS (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Director resigned (1 page)
5 May 2005	Company name changed dwsco 2595 LIMITED\certificate issued on 05/05/05 (2 pages)
5 May 2005	Company name changed dwsco 2595 LIMITED\certificate issued on 05/05/05 (2 pages)
7 April 2005	Incorporation (19 pages)
7 April 2005	Incorporation (19 pages)

St Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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