SESTREL INTERNATIONAL LIMITED
Overview
| Company Name | SESTREL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02840384 |
| 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 SESTREL INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SESTREL INTERNATIONAL LIMITED located?
| Registered Office Address | 32 Judges Drive L6 7UB Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SESTREL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARS AND STRIPES LIMITED | Jul 28, 1993 | Jul 28, 1993 |
What are the latest accounts for SESTREL INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SESTREL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Harrison Maritime Industries Limited No 6, the Portal, Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY to 32 Judges Drive Liverpool Merseyside L6 7UB on Sep 05, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Harrison Maritime (Holdings) Limited 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY* on Jul 05, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Anthony Taylor as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Taylor as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Richard Arthur Pilkington as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Christopher Taylor on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Anthony Christopher Taylor as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Charente Group Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charente Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of SESTREL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PILKINGTON, Richard Arthur | Director | Pier Head L3 1BY Liverpool Port Of Liverpool Building England | England | British | 155181530001 | |||||||||
| JORDAN, John Alexander | Secretary | 25 Garth Crescent NE34 6SU South Shields Tyne & Wear | British | 3437850001 | ||||||||||
| LANGFORD, Colin Peter | Secretary | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||||||
| MIDDLEMASS, Dennis | Secretary | 124 Woodbine Avenue NE28 8HE Wallsend Tyne & Wear | British | 35882840001 | ||||||||||
| TAYLOR, Anthony Christopher | Secretary | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | 160590210001 | |||||||||||
| CHARENTE SERVICES LIMITED | Secretary | Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 82926260002 | ||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||||||
| SEAFORD, Michael Anthony | Director | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 | ||||||||||
| TAYLOR, Anthony Christopher | Director | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | England | British | 36136250001 | |||||||||
| TURNBULL, Christopher Humphrey | Director | Rift Farm Wylam NE41 8BL Northumberland | British | 99002580001 | ||||||||||
| CHARENTE GROUP LIMITED | Director | Floor Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool 2nd Merseyside |
| 90433190001 |
What are the latest statements on persons with significant control for SESTREL INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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