STERLING MARKETING 2003 LTD
Overview
| Company Name | STERLING MARKETING 2003 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04464772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STERLING MARKETING 2003 LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STERLING MARKETING 2003 LTD located?
| Registered Office Address | 257b Croydon Road Beckenham BR3 3PS Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING MARKETING 2003 LTD?
| Company Name | From | Until |
|---|---|---|
| STERLING MARKETING LTD | Sep 26, 2002 | Sep 26, 2002 |
| CYBATIME LTD | Jun 19, 2002 | Jun 19, 2002 |
What are the latest accounts for STERLING MARKETING 2003 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for STERLING MARKETING 2003 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 24/11 the Coda Studios 189 Munster Road London SW6 6AW to 257B Croydon Road Beckenham Kent BR3 3PS on Aug 17, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed sterling marketing LTD\certificate issued on 10/12/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Rosemary Stockdale on May 26, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24/11 the Coda Centre 189 Munster Road London SW6 6AW England to 24/11 the Coda Studios 189 Munster Road London SW6 6AW on Aug 10, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to 24/11 the Coda Centre 189 Munster Road London SW6 6AW on May 26, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG* on Dec 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of STERLING MARKETING 2003 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKDALE, Rosemary | Director | Highfield Lane Thursley GU8 6QJ Godalming The Apple Loft Surrey England | England | British | 76031040003 | |||||
| BROOKS, John Paul | Secretary | Aspley New Lane Sutton Green GU4 7QF Guildford Surrey | British | 3003780002 | ||||||
| GRANT, Simon Bradley | Secretary | Kings Barn Sherfield Green Sherfield On London RG27 0EN Hook Hampshire | British | 87988660002 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BROOKS, John Paul | Director | Aspley New Lane Sutton Green GU4 7QF Guildford Surrey | United Kingdom | British | 3003780002 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Does STERLING MARKETING 2003 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 20, 2009 Delivered On Nov 25, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £4556.50 plus any vat thereon and any sum deposited in a separate designated account; see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 19, 2007 Delivered On Mar 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £4,556.50 together with vat and any sum from time to time deposited in the separate designated deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 27, 2004 Delivered On Jan 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company or the lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £5,079.33 and any sum deposited in the separate designated deposit account and any interest earned thereon and retained in the account. | ||||
Persons Entitled
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Transactions
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Does STERLING MARKETING 2003 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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