STENHAM FINANCE LTD
Overview
| Company Name | STENHAM FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00578488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STENHAM FINANCE LTD?
- (6523) /
Where is STENHAM FINANCE LTD located?
| Registered Office Address | 180 Great Portland Street London W1W 5QZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENHAM FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| STENHAM FINANCIAL SERVICES LIMITED | Nov 03, 1986 | Nov 03, 1986 |
| LIGNUM INTERNATIONAL HARDWOODS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| GOULD & LYONS LIMITED | Feb 14, 1957 | Feb 14, 1957 |
What are the latest accounts for STENHAM FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for STENHAM FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Merrick Wolman on Jun 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Isobel Mckinney Orr on Jun 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Merrick Wolman on Feb 01, 2008 | 1 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Sep 30, 2004 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of STENHAM FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLEDANO, Ravit | Secretary | 5 Hill Road NW8 9QE London Flat 2 | Israeli | 128619500001 | ||||||
| ORR, Isobel Mckinney | Director | 117 Durban Road West WD18 7DT Watford Hertfordshire | United Kingdom | British | Director | 99054630001 | ||||
| WOLMAN, Merrick Zane | Director | The Common HA7 3HP Stanmore Highcroft Middlesex | United Kingdom | British | Director | 150899410001 | ||||
| FARRANT, David Jonathan | Secretary | 6 Charlwood Drive KT22 0HD Oxshott Surrey | British | 58574750004 | ||||||
| FITZGERALD, Clive Patrick John | Secretary | Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey | British | 94670820001 | ||||||
| KEMPNER, Michael Alfred | Secretary | 29 Windsor Road Kew TW9 2EJ Richmond Surrey | British | 47197020001 | ||||||
| LAIDLER, William | Secretary | 34 John Street WC1N 2EU London | British | 15130320001 | ||||||
| FIENBERG, Michael Hyam | Director | 19a Bishops Avenue HA6 3DQ Northwood Middlesex | British | Director | 9858420001 | |||||
| LAIDLER, William | Director | 34 John Street WC1N 2EU London | British | Chartered Accountant | 15130320001 | |||||
| WULFSOHN, Edwin | Director | Flat E 7 Holland Villas Road W14 8BP London | England | British | Company Director | 83781120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0