Stark Moore Macmillan Limited

Company Name	Stark Moore Macmillan Limited
Company Status	Dissolved
Company Number	05778646
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)
Dissolution Date	5 August 2014 (9 years, 9 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

Director Name	Mrs Katharine Dawn Adamson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hanover Square London W1S 1JY

Secretary Name	Mr Roger Adamson
Nationality	British
Status	Closed
Appointed	04 July 2006(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hanover Square London W1S 1JY

Director Name	Mr Roger Adamson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hanover Square London W1S 1JY

Secretary Name	Kate Adamson
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Llanerchgron Isa Pwllglas Ruthin Denbighshire LL15 2PL Wales

Director Name	Fishcake Media Group Ltd (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	26 York Street London W1U 6PZ

Contact

Website	www.starkmooremacmillan.com

Location

Registered Address	20 Hanover Square London W1S 1JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Roger Adamson 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,629
Cash	£43,154
Current Liabilities	£35,995

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 1,000 (3 pages)
25 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 1,000 (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Director's details changed for Katharine Dawn Adamson on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Roger Adamson on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Roger Adamson on 1 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mr Roger Adamson on 1 April 2011 (1 page)
5 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Secretary's details changed for Mr Roger Adamson on 1 April 2011 (1 page)
5 May 2011	Director's details changed for Mr Roger Adamson on 1 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mr Roger Adamson on 1 April 2011 (1 page)
5 May 2011	Director's details changed for Katharine Dawn Adamson on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Katharine Dawn Adamson on 1 April 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 June 2010	Director's details changed for Katharine Dawn Adamson on 12 April 2010 (2 pages)
2 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Mr Roger Adamson on 12 April 2010 (2 pages)
2 June 2010	Director's details changed for Mr Roger Adamson on 12 April 2010 (2 pages)
2 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Katharine Dawn Adamson on 12 April 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 January 2010	Registered office address changed from 18 Hanover Square London W1S 1HX United Kingdom on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 18 Hanover Square London W1S 1HX United Kingdom on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 18 Hanover Square London W1S 1HX United Kingdom on 4 January 2010 (1 page)
28 May 2009	Director appointed mr roger adamson (1 page)
28 May 2009	Director appointed mr roger adamson (1 page)
8 May 2009	Return made up to 12/04/09; full list of members (3 pages)
8 May 2009	Return made up to 12/04/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Registered office changed on 11/09/2008 from 26 york street london W1U 6PZ (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 26 york street london W1U 6PZ (1 page)
7 May 2008	Return made up to 12/04/08; full list of members (3 pages)
7 May 2008	Return made up to 12/04/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 May 2007	Return made up to 12/04/07; full list of members (2 pages)
8 May 2007	Return made up to 12/04/07; full list of members (2 pages)
13 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
13 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
12 April 2006	Incorporation (14 pages)
12 April 2006	Incorporation (14 pages)

Stark Moore Macmillan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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