STREAM CONSULTANCY SERVICES LTD

STREAM CONSULTANCY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTREAM CONSULTANCY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06392903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREAM CONSULTANCY SERVICES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is STREAM CONSULTANCY SERVICES LTD located?

    Registered Office Address
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREAM CONSULTANCY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for STREAM CONSULTANCY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Scott Roxburgh Grierson as a person with significant control on Jun 19, 2017

    2 pagesPSC04

    Change of details for Mrs Leonarda Maria Dolores Grierson as a person with significant control on Jun 19, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Director's details changed for Mr Scott Roxburgh Grierson on Jun 16, 2017

    2 pagesCH01

    Director's details changed for Mrs Leonarda Maria Dolores Grierson on Jun 16, 2017

    2 pagesCH01

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Appointment of Mrs Leonarda Maria Dolores Grierson as a director on Apr 06, 2016

    2 pagesAP01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Scott Roxburgh Grierson on Oct 08, 2015

    2 pagesCH01

    Director's details changed for Mr Scott Roxburgh Grierson on Sep 08, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Who are the officers of STREAM CONSULTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIERSON, Leonarda Maria Dolores
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    Director
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    EnglandItalianDirector208940480002
    GRIERSON, Scott Roxburgh
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    Director
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    EnglandBritishIt Consultant125428990003
    CHARTERHOUSE SERVICES LTD
    262 Uxbridge Road
    HA5 4HS Pinner
    Avondale House
    Middlesex
    United Kingdom
    Secretary
    262 Uxbridge Road
    HA5 4HS Pinner
    Avondale House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03719292
    75397610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of STREAM CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Roxburgh Grierson
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    Apr 06, 2016
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Leonarda Maria Dolores Grierson
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    Apr 06, 2016
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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