Company NameStenview Limited
Company StatusDissolved
Company Number05883363
CategoryPrivate Limited Company
Incorporation Date21 July 2006(15 years, 4 months ago)
Dissolution Date26 September 2009 (12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Avron Martin Goss
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2006(2 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 26 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108d Goldhurst Terrace
London
NW6 3HR
Secretary NameDiane Margaret Coen
NationalityBritish
StatusClosed
Appointed25 April 2007(9 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 26 September 2009)
RoleAccountant
Correspondence Address53 Maryland
Hatfield
Hertfordshire
AL10 8DS
Secretary NameDylan Solomon
NationalityBritish
StatusResigned
Appointed05 October 2006(2 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 April 2007)
RoleCompany Director
Correspondence AddressFlat 3
81 Fitz Johns Avenue
London
NW3 6NY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 July 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address43 45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 August 2009Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2009Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2009Liquidators statement of receipts and payments to 14 February 2009 (6 pages)
20 May 2008Insolvency:sec of state's release of liquidator (1 page)
2 May 2008Appointment of a voluntary liquidator (1 page)
2 May 2008Court order insolvency:replacement of liquidator (7 pages)
2 May 2008Notice of ceasing to act as a voluntary liquidator (1 page)
25 February 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2008Declaration of solvency (3 pages)
25 February 2008Appointment of a voluntary liquidator (1 page)
25 February 2008Registered office changed on 25/02/2008 from, 5-7 tanner street, london, SE1 3LE (1 page)
1 September 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
1 September 2007Return made up to 21/07/07; full list of members (6 pages)
30 August 2007Registered office changed on 30/08/07 from: c/o stenham LIMITED, 34-35 john street, london, WC1N 2EU (1 page)
3 May 2007New secretary appointed (1 page)
3 May 2007Secretary resigned (1 page)
25 October 2006Registered office changed on 25/10/06 from: c/o stenham LIMITED, 34-35 john street, london, WC1N 2EU (1 page)
19 October 2006Registered office changed on 19/10/06 from: 6-8 underwood street, london, N1 7JQ (1 page)
17 October 2006New secretary appointed (1 page)
17 October 2006New director appointed (1 page)
17 October 2006Secretary resigned (1 page)
17 October 2006Director resigned (1 page)
21 July 2006Incorporation (19 pages)