Sterivert Limited

Company Name	Sterivert Limited
Company Status	Dissolved
Company Number	07304899
Category	Private Limited Company
Incorporation Date	5 July 2010(13 years, 10 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Name	NMPH Consultants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Mark Hamilton Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2014(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Bishopsgate London EC2N 4AW

Director Name	Mr Patrick Jeremy Birley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mrs Helene Crook
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Matthew James Whittell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Miss Lauren Paton
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 06 December 2016)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	5 Clifford Street London W1S 2LG

Secretary Name	Miss Lauren Paton
Status	Resigned
Appointed	03 August 2010(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 12 May 2020)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 May 2018(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Contact

Website	www.ampplc.co.uk
Email address	[email protected]

Location

Registered Address	3rd Floor 1 Dover Street London W1S 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£39,940
Cash	£10,287
Current Liabilities	£174,564

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 March 2016	Delivered on: 4 April 2016 Persons entitled: Welbeck Capital Partners LLP Classification: A registered charge Outstanding

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
11 October 2021	Application to strike the company off the register (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
14 May 2020	Termination of appointment of Lauren Paton as a secretary on 12 May 2020 (1 page)
27 January 2020	Accounts for a small company made up to 31 March 2019 (16 pages)
12 December 2019	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019 (1 page)
10 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
16 January 2019	Satisfaction of charge 073048990001 in full (1 page)
24 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
17 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018 (2 pages)
15 March 2018	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018 (1 page)
30 September 2017	Full accounts made up to 31 March 2017 (19 pages)
30 September 2017	Full accounts made up to 31 March 2017 (19 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
7 December 2016	Termination of appointment of Lauren Paton as a director on 6 December 2016 (1 page)
7 December 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016 (2 pages)
7 December 2016	Termination of appointment of Lauren Paton as a director on 6 December 2016 (1 page)
27 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
4 April 2016	Registration of charge 073048990001, created on 30 March 2016 (48 pages)
4 April 2016	Registration of charge 073048990001, created on 30 March 2016 (48 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
28 July 2014	Appointment of Mr Mark Tarry as a director on 12 May 2014 (2 pages)
28 July 2014	Appointment of Mr Mark Tarry as a director on 12 May 2014 (2 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
25 April 2014	Termination of appointment of Matthew Whittell as a director (1 page)
25 April 2014	Termination of appointment of Matthew Whittell as a director (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
28 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
28 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
10 December 2012	Termination of appointment of Helene Crook as a director (1 page)
10 December 2012	Termination of appointment of Neil Eckert as a director (1 page)
10 December 2012	Termination of appointment of Patrick Birley as a director (1 page)
10 December 2012	Termination of appointment of Neil Eckert as a director (1 page)
10 December 2012	Termination of appointment of Patrick Birley as a director (1 page)
10 December 2012	Termination of appointment of Helene Crook as a director (1 page)
24 October 2012	Company name changed nmph consultants LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution (3 pages)
24 October 2012	Company name changed nmph consultants LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution (3 pages)
29 August 2012	Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012 (1 page)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Miss Lauren Paton on 5 February 2011 (2 pages)
7 February 2011	Director's details changed for Miss Lauren Paton on 5 February 2011 (2 pages)
7 February 2011	Director's details changed for Miss Lauren Paton on 5 February 2011 (2 pages)
20 September 2010	Appointment of Miss Lauren Paton as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
20 September 2010	Appointment of Mrs Helene Crook as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
20 September 2010	Appointment of Mrs Helene Crook as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
20 September 2010	Appointment of Miss Lauren Paton as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
20 September 2010	Appointment of Miss Lauren Paton as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
20 September 2010	Appointment of Mr Matthew Whittell as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
20 September 2010	Appointment of Miss Lauren Paton as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
20 September 2010	Appointment of Mr Matthew Whittell as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
13 August 2010	Appointment of Mr Matthew Whittell as a director (2 pages)
13 August 2010	Appointment of Miss Lauren Paton as a secretary (1 page)
13 August 2010	Appointment of Mr Patrick Jeremy Birley as a director (2 pages)
13 August 2010	Appointment of a director (2 pages)
13 August 2010	Appointment of Mrs Helene Crook as a director (2 pages)
13 August 2010	Appointment of Miss Lauren Paton as a director (2 pages)
13 August 2010	Appointment of Miss Lauren Paton as a secretary (1 page)
13 August 2010	Appointment of Mr Matthew Whittell as a director (2 pages)
13 August 2010	Appointment of Miss Lauren Paton as a director (2 pages)
13 August 2010	Appointment of a director (2 pages)
13 August 2010	Appointment of Mr Patrick Jeremy Birley as a director (2 pages)
13 August 2010	Appointment of Mrs Helene Crook as a director (2 pages)
5 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
5 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
5 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Sterivert Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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