STENHAM CLIENT SERVICES LTD
Overview
| Company Name | STENHAM CLIENT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03442192 |
| 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 CLIENT SERVICES LTD?
- (9305) /
Where is STENHAM CLIENT SERVICES LTD located?
| Registered Office Address | 180 Great Portland Street London W1W 5QZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENHAM CLIENT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| STENHAM GESTINOR CLIENT SERVICES LTD | Jun 24, 2002 | Jun 24, 2002 |
| STENHAM CONSULTANTS LIMITED | Sep 30, 1997 | Sep 30, 1997 |
What are the latest accounts for STENHAM CLIENT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for STENHAM CLIENT SERVICES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 23 pages | AA | ||||||||||
Termination of appointment of Rael Berelowitz as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Charles Bishop as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Merrick Wolman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ravit Toledano as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Merrick Zane Wolman on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rael Berelowitz on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 23 pages | AA | ||||||||||
Termination of appointment of Darryl Noik as a director | 1 pages | TM01 | ||||||||||
Appointment of Merrick Zane Wolman as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Harry Wulfsohn as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Allan Chasan as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 22 pages | AA | ||||||||||
Termination of appointment of Jonathan Osrin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of STENHAM CLIENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Ian Charles | Director | 180 Great Portland Street London W1W 5QZ | United Kingdom | South African | Director | 155736200001 | ||||
| FARRANT, David Jonathan | Secretary | 6 Charlwood Drive KT22 0HD Oxshott Surrey | British | 58574750004 | ||||||
| KAPELUS, Ilan Arye | Secretary | 1 Gladesmere Court 3 Carew Road HA6 3NH Northwood Middlesex | British | Company Executive | 59078290001 | |||||
| TOLEDANO, Ravit | Secretary | 5 Hill Road NW8 9QE London Flat 2 | Israeli | Lawyer | 128619500001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ARENSON, Paul Maurice | Director | Northgate North End Avenue Hampstead NW3 7HP London | United Kingdom | British | Director | 91289260002 | ||||
| BERELOWITZ, Rael Mervyn | Director | Hartland Drive HA8 8RJ Edgware 87 Middlesex | England | South African,British | Consultant | 82913960002 | ||||
| CHASAN, Allan John | Director | 5 Northwood Lodge Oak Hill Park NW3 7LL London | England | British | Director | 150281530001 | ||||
| FIENBERG, Michael Hyam | Director | 19a Bishops Avenue HA6 3DQ Northwood Middlesex | British | Director | 9858420001 | |||||
| KAPELUS, Ilan Arye | Director | 1 Gladesmere Court 3 Carew Road HA6 3NH Northwood Middlesex | British | Company Executive | 59078290001 | |||||
| KAPELUS, Ivan Percival | Director | 4 Limedene Close HA5 3PX Pinner Middlesex | British | Director | 59083610001 | |||||
| NOIK, Darryl Sean | Director | 12 Foxmore Street SW11 4PU London | England | British | Director | 62951950001 | ||||
| OSRIN, Jonathan Richard | Director | 86 Temple Fortune Lane NW11 7TX London | South African | Marketing Consultant | 82661590002 | |||||
| UNTERHALTER, Glenn Earl | Director | 73 Clifton Hill NW8 0JN London | British | Director | 47034070001 | |||||
| WOLMAN, Merrick Zane | Director | Great Portland Street W1W 5QZ London 180 | United Kingdom | British | None | 150899410001 | ||||
| WULFSOHN, Harry Joshua | Director | 30 Courtnell Street W2 5BX London | British | Director | 92783960002 |
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