STERLING STOCK INVESTMENT LTD

Overview

Company Name	STERLING STOCK INVESTMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04127827
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2000
Date of Cessation	Mar 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STERLING STOCK INVESTMENT LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STERLING STOCK INVESTMENT LTD located?

Registered Office Address	4th Floor Lawford House N3 1RL Albert Place London
Undeliverable Registered Office Address	No

What are the latest accounts for STERLING STOCK INVESTMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for STERLING STOCK INVESTMENT LTD?

Filings

Date

Description

Document

Type

Mar 04, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 19, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 13, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 12, 2013

Appointment of Marcella Flemming as a director on Apr 12, 2013

2 pages

AP01

Apr 12, 2013

Termination of appointment of Christina Van Den Berg as a director

1 pages

TM01

Apr 12, 2013

Annual return made up to Dec 14, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2013	Statement of capital on Apr 12, 2013 Capital: GBP 10,000	SH01

Mar 13, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 11, 2013

Director's details changed for Mrs Christina Cornelia Van Den Berg on Nov 15, 2012

2 pages

CH01

Dec 04, 2012

Termination of appointment of Corporate Secretaries Limited as a secretary on Dec 04, 2012

1 pages

TM02

Feb 02, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 26, 2011

Annual return made up to Dec 14, 2010 with full list of shareholders

3 pages

AR01

Sep 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 18, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 17, 2011

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Mar 19, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2010

Director's details changed for Christina Cornelia Van Den Berg on Nov 05, 2010

2 pages

CH01

Mar 02, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

4 pages

AR01

Jan 31, 2010

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Dec 10, 2009

Termination of appointment of Matthew Stokes as a director

1 pages

TM01

Dec 09, 2009

Appointment of Christina Cornelia Van Den Berg as a director

2 pages

AP01

Nov 03, 2009

Director's details changed for Mr Matthew Charles Stokes on Oct 12, 2009

2 pages

CH01

View All Filings

Who are the officers of STERLING STOCK INVESTMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMMING, Marcella Cayon Street Basseterre 22 West Indies Saint Kitts And Nevis	Apr 12, 2013		Director	Cayon Street Basseterre 22 West Indies Saint Kitts And Nevis	Saint Kitts And Nevis	St. Kittsian	1971-9	Manageress	177438120001
CORPORATE SECRETARIES LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Dec 14, 2000	Dec 04, 2012	Secretary	4th Floor Lawford House Albert Place N3 1RL London					50811810004
BELLOT, Chrispin Victoria Street 42 Loubiere Dominica	Dec 14, 2000	Sep 30, 2002	Director	Victoria Street 42 Loubiere Dominica		Dominican	1956-8	Consultant	74020940001
EMANUEL, Glenworth Osmond 16 Croton Crescent St Aroment FOREIGN Roseau Dominica	Sep 30, 2002	Nov 04, 2002	Director	16 Croton Crescent St Aroment FOREIGN Roseau Dominica		British	1926-1	Solicitor	73748410001
STOKES, Matthew Charles 4th Floor Lawford House N3 1RL Albert Place London	Apr 30, 2004	Nov 23, 2009	Director	4th Floor Lawford House N3 1RL Albert Place London	Uae	British	1976-8	Consultant	106495240042
VAN DEN BERG, Christina Cornelia, Ms. 4th Floor Lawford House N3 1RL Albert Place London	Nov 23, 2009	Apr 12, 2013	Director	4th Floor Lawford House N3 1RL Albert Place London	South Africa	South African	1964-5	Consultant	139789450004
WOOD, Sian Amanda Apartment 14 8 Florinis Street Nicosia 1065 Cyprus	Nov 04, 2002	Apr 30, 2004	Director	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus		British	1974-2	Consultant	73519610001
CORPORATE DIRECTORS LIMITED Athene House The Broadway Mill Hill NW7 3TB London	Dec 14, 2000	Dec 14, 2000	Director	Athene House The Broadway Mill Hill NW7 3TB London					50816940001

View Detailed Information on Officers and People with Significant Control

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.
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