STERNWAY ENTERPRISES LIMITED
Overview
| Company Name | STERNWAY ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03365512 |
| 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 STERNWAY ENTERPRISES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STERNWAY ENTERPRISES LIMITED located?
| Registered Office Address | 4th Floor 1 Knightrider Court EC4V 5BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERNWAY ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for STERNWAY ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STERNWAY ENTERPRISES LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on Nov 18, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Richard Legrand as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Choong-Ping Lai as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Choong-Ping Lai as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mr. Choong-Ping Lai on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of STERNWAY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGST, Marc Philipp, Mr. | Director | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland | Switzerland | Swiss | 116755290004 | |||||
| LEGRAND, Richard Alain, Mr. | Director | c/o Gestrust Sa PO BOX 1507 1211 Geneva 1 2, Rue Thalberg 1211 Switzerland | Switzerland | French | 183250610001 | |||||
| LAI, Choong-Ping | Secretary | Rue Du Mole 1201 Geneva 31 Switzerland | Swiss | 128306160001 | ||||||
| PICKFORD, Paul James | Secretary | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||
| TAMONE, Tanya Joyce | Secretary | 4 Route De Grens Cheserex 1275 Switzerland | British | 84233180002 | ||||||
| TUCK, John Edward | Secretary | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | British | 72940830001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| RATHBONE SECRETARIES LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | 87980970001 | |||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||
| LAI, Choong-Ping | Director | Rue Du Mole 1201 Geneva 31 Switzerland | Switzerland | Swiss | 128306160001 | |||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||
| VOGELSANG, Willy | Director | 3 Places Des Bergues FOREIGN 1201 Geneva Switzerland | Swiss | 99292260001 | ||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | 70836410001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 | |||||||
| RATHBONE DIRECTORS LIMITED | Director | 2nd Floor 159 New Bond Street W1S 2UD London | 81644700001 |
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