STERLING ADMINISTRATION SERVICES LIMITED
Overview
| Company Name | STERLING ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04302905 |
| 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 STERLING ADMINISTRATION SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is STERLING ADMINISTRATION SERVICES LIMITED located?
| Registered Office Address | 50 Kings Hill Avenue Kings Hill ME19 4JX West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING ADMINISTRATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POOLMONEY LIMITED | Oct 11, 2001 | Oct 11, 2001 |
What are the latest accounts for STERLING ADMINISTRATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STERLING ADMINISTRATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of John Giles Blundell as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Victor Rivers-Moore as a secretary on May 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Ms Annabel Felicity Wilson as a secretary on May 01, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Appointment of Mr James William Reader as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen David Williams as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas George Cooper as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glen Robert Box as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Registered office address changed from * Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of STERLING ADMINISTRATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Annabel Felicity | Secretary | Norman Place RG1 8DA Reading 2 England | 208088650001 | |||||||
| PENOLLAR, Edgardo Paunlagui | Director | Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England | England | British | 49091690003 | |||||
| PRITCHARD, Anthony | Director | Paddocks Way KT21 2QZ Ashstead 3a Surrey United Kingdom | England | British | 58003920002 | |||||
| READER, James William | Director | Norman Place RG1 8DA Reading 2 England | United Kingdom | British | 114237950002 | |||||
| BLACKBURN, Barry John | Secretary | 35 Merton Hall Road Wimbledon SW19 3PR London | British | 9037740001 | ||||||
| CUGLEY, John Henry | Secretary | Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey | 151565240001 | |||||||
| PENOLLAR, Edgardo Paunlagui | Secretary | Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey | 166660630001 | |||||||
| RIVERS-MOORE, Graham Victor | Secretary | Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England | 166741100001 | |||||||
| SIMMONS, Timothy Kerry | Secretary | Tulip Tree House The Lees, Challock TN25 4DE Ashford Kent | British | 42446570002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLUNDELL, John Giles | Director | Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England | England | British | 40752730002 | |||||
| BOX, Glen Robert | Director | Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England | England | British | 126808940001 | |||||
| COOPER, Nicholas George | Director | Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England | United Kingdom | British | 2925330001 | |||||
| DUFTON, Peter Anthony Howes | Director | 123 The Chine Grange Park N21 2EG London | England | British | 48854710001 | |||||
| GELU, Mahomed Iqbal | Director | 70 Thamespoint Fairways TW11 9PP Teddington Middlesex | British | 33188790004 | ||||||
| RUSSELL, Colin David | Director | 3 Merlin Close EN9 3NG Waltham Abbey Essex | British | 40818490001 | ||||||
| WILLIAMS, Stephen David | Director | Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England | England | British | 122433580001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STERLING ADMINISTRATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mma Holdings Uk Plc | Jun 14, 2016 | Norman Place RG1 8DA Reading 2 England | No | ||||||||||
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Natures of Control
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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