London
W8 5SF
Director Name | Mr Richard Anthony Moulson |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2011(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (closed 25 June 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ground Floor 32 Grosvenor Gardens London SW1W 0DH |
Director Name | Mr Adrian Trevor Howe |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2010(same day as company formation) |
Role | Company Cfo |
Country of Residence | England |
Correspondence Address | 125 Kensington High Street London W8 5SF |
Secretary Name | Adrian Trevor Howe |
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Status | Resigned |
Appointed | 11 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Kensington High Street London W8 5SF |
Registered Address | Lower Ground Floor 32 Grosvenor Gardens London SW1W 0DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
100 at £1 | Sterecycle Holdings LTD. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£397,846 |
Current Liabilities | £527,846 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2012 | Full accounts made up to 31 March 2012 (16 pages) |
9 August 2012 | Full accounts made up to 31 March 2012 (16 pages) |
2 July 2012 | Registered office address changed from , 125 Kensington High Street, London, W8 5SF, United Kingdom on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from , 125 Kensington High Street, London, W8 5SF, United Kingdom on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from , 125 Kensington High Street, London, W8 5SF, United Kingdom on 2 July 2012 (1 page) |
17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
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17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
5 October 2011 | Appointment of Richard Anthony Moulson as a director on 20 September 2011 (3 pages) |
5 October 2011 | Appointment of Richard Anthony Moulson as a director (3 pages) |
23 September 2011 | Termination of appointment of Adrian Trevor Howe as a secretary (2 pages) |
23 September 2011 | Termination of appointment of Adrian Howe as a director (2 pages) |
23 September 2011 | Termination of appointment of Adrian Trevor Howe as a secretary on 12 September 2011 (2 pages) |
23 September 2011 | Termination of appointment of Adrian Trevor Howe as a director on 12 September 2011 (2 pages) |
6 May 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
6 May 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
4 February 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
4 February 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
11 November 2010 | Incorporation (24 pages) |
11 November 2010 | Incorporation (24 pages) |