| Company Name | Stenview Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05883363 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
| Dissolution Date | 26 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Avron Martin Goss |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108d Goldhurst Terrace London NW6 3HR |
| Secretary Name | Diane Margaret Coen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 September 2009) |
| Role | Accountant |
| Correspondence Address | 53 Maryland Hatfield Hertfordshire AL10 8DS |
| Secretary Name | Dylan Solomon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 April 2007) |
| Role | Company Director |
| Correspondence Address | Flat 3 81 Fitz Johns Avenue London NW3 6NY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43 45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 26 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 February 2009 | Liquidators statement of receipts and payments to 14 February 2009 (6 pages) |
| 20 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 May 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 2 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from, 5-7 tanner street, london, SE1 3LE (1 page) |
| 25 February 2008 | Declaration of solvency (3 pages) |
| 25 February 2008 | Resolutions
|
| 25 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2007 | Return made up to 21/07/07; full list of members (6 pages) |
| 1 September 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: c/o stenham LIMITED, 34-35 john street, london, WC1N 2EU (1 page) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: c/o stenham LIMITED, 34-35 john street, london, WC1N 2EU (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 6-8 underwood street, london, N1 7JQ (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New director appointed (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | New secretary appointed (1 page) |
| 21 July 2006 | Incorporation (19 pages) |