| Company Name | Stern Advisory Group Limited |
|---|---|
| Directors | Morris Stern and Simon Anthony Bentley |
| Company Status | Liquidation |
| Company Number | 07814711 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2011(12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Morris Stern |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Director Name | Mr Simon Anthony Bentley |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2020(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Garrick Way London NW4 1TA |
| Director Name | Mrs Meytal Stirling |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Contact
| Website | https://www.sternadvisory.com/ |
|---|
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Acre (Client Nominees) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,619 |
| Cash | £28,499 |
| Current Liabilities | £47,040 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 28 July 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 October |
Returns
| Latest Return | 18 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 1 November 2022 (overdue) |
Filing History
| 23 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Appointment of Mr Simon Anthony Bentley as a director on 17 July 2020 (2 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 15 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 17 March 2019 | Director's details changed for Mr Morris Stern on 17 March 2019 (2 pages) |
| 17 March 2019 | Change of details for Mr Morris Stern as a person with significant control on 17 March 2019 (2 pages) |
| 17 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page) |
| 17 March 2019 | Change of details for Meytal Stirling as a person with significant control on 17 March 2019 (2 pages) |
| 2 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 6 February 2017 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to York House Empire Way Wembley Middlesex HA9 0FQ on 6 February 2017 (1 page) |
| 6 February 2017 | Director's details changed for Mr Morris Stern on 6 February 2017 (2 pages) |
| 6 February 2017 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to York House Empire Way Wembley Middlesex HA9 0FQ on 6 February 2017 (1 page) |
| 6 February 2017 | Director's details changed for Mr Morris Stern on 6 February 2017 (2 pages) |
| 10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 28 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 28 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 31 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 31 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 29 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 January 2013 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Termination of appointment of Meytal Stirling as a director (1 page) |
| 24 February 2012 | Termination of appointment of Meytal Stirling as a director (1 page) |
| 18 October 2011 | Incorporation (22 pages) |
| 18 October 2011 | Incorporation (22 pages) |