Pepper Stark Limited

Company Name	Pepper Stark Limited
Company Status	Dissolved
Company Number	05469298
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 10 months ago)
Dissolution Date	17 October 2013 (10 years, 6 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
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Liz Pepper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2005(same day as company formation)
Role	Business Consultancy
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 99 Newlands Park Sydenham London SE26 5PW

Director Name	Mrs Claudia Stark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	02 June 2005(same day as company formation)
Role	Business Consultancy
Country of Residence	United Kingdom
Correspondence Address	110 A Holland Road London NW10 5AY

Secretary Name	Ms Liz Pepper
Nationality	British
Status	Closed
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 99 Newlands Park Sydenham London SE26 5PW

Location

Registered Address	6 Dancastle Court 14 Arcadia Avenue Finchley London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

4 at £1	Claudia Stark & Liz Pepper 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,864
Cash	£34,261
Current Liabilities	£33,114

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2013	Final Gazette dissolved following liquidation (1 page)
17 October 2013	Final Gazette dissolved following liquidation (1 page)
17 July 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
17 July 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 May 2013	Liquidators' statement of receipts and payments to 8 March 2013 (14 pages)
14 May 2013	Liquidators statement of receipts and payments to 8 March 2013 (14 pages)
14 May 2013	Liquidators statement of receipts and payments to 8 March 2013 (14 pages)
14 May 2013	Liquidators' statement of receipts and payments to 8 March 2013 (14 pages)
23 March 2012	Registered office address changed from Garden Studios 11-15 Betterton Street Covent Garden London WC2H 9BP United Kingdom on 23 March 2012 (2 pages)
23 March 2012	Registered office address changed from Garden Studios 11-15 Betterton Street Covent Garden London WC2H 9BP United Kingdom on 23 March 2012 (2 pages)
21 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-09 (1 page)
21 March 2012	Statement of affairs with form 4.19 (6 pages)
21 March 2012	Statement of affairs with form 4.19 (6 pages)
21 March 2012	Appointment of a voluntary liquidator (1 page)
21 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2012	Appointment of a voluntary liquidator (1 page)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 4 (5 pages)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 4 (5 pages)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 4 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 November 2010	Registered office address changed from 29-31 Saffron Hill London EC1N 8SW Uk on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 29-31 Saffron Hill London EC1N 8SW Uk on 26 November 2010 (1 page)
16 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Claudia Stark on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Claudia Stark on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Liz Pepper on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Liz Pepper on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Liz Pepper on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Claudia Stark on 2 June 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 July 2009	Return made up to 02/06/09; full list of members (4 pages)
2 July 2009	Return made up to 02/06/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 July 2008	Return made up to 02/06/08; full list of members (4 pages)
11 July 2008	Return made up to 02/06/08; full list of members (4 pages)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 29-31 saffron hill london EC1N 8SW (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 29-31 saffron hill london EC1N 8SW (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Location of debenture register (1 page)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 October 2007	Return made up to 02/06/07; full list of members 363(287) ‐ Registered office changed on 30/10/07 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2007	Return made up to 02/06/07; full list of members (7 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 March 2007	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 March 2007	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
25 October 2006	Return made up to 02/06/06; full list of members (7 pages)
25 October 2006	Return made up to 02/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2006	Registered office changed on 28/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
9 July 2005	Ad 02/06/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 July 2005	Ad 02/06/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 June 2005	Incorporation (14 pages)
2 June 2005	Incorporation (14 pages)

Pepper Stark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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