STEAK GROUP LTD
Overview
| Company Name | STEAK GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06397568 |
| 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 STEAK GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STEAK GROUP LTD located?
| Registered Office Address | 10 Triton Street Regent's Place NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEAK GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| STEAK MEDIA GROUP LTD | Oct 12, 2007 | Oct 12, 2007 |
What are the latest accounts for STEAK GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for STEAK GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 20, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Trishna Kataria as a director on May 24, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Paul Thomas as a director on May 24, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dennis Romijn as a director on May 20, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Andrew Lee as a director on May 20, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Appointment of Mr Nicholas Paul Thomas as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mary Margaret Basterfield as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Trishna Kataria as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tracy De Groose as a director on Oct 13, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Mary Margaret Basterfield as a director on Nov 02, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Margaret Price as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||||||
| ||||||||||||||||
Who are the officers of STEAK GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 England | 199601550001 | |||||||
| LEE, Simon Andrew | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | 230799030001 | |||||
| ROMIJN, Dennis Romijn | Director | Triton Street Regent's Place NW1 3BF London 10 | Netherlands | Dutch | 258777140001 | |||||
| COLES, Anne Elizabeth | Secretary | Shorts Gardens WC2H 9AH London 62-70 United Kingdom | 162215000001 | |||||||
| SAMIOS, Anthony Michael | Secretary | 43 Blenheim Gardens NW2 4NR London | English | 54331910002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDREE, Timothy Paul | Director | Triton Street Regent's Place NW1 3BF London 10 | United States | American | 148424600001 | |||||
| BASTERFIELD, Mary Margaret | Director | Triton Street Regent's Place NW1 3BF London 10 | United Kingdom | British | 295094520001 | |||||
| BISHOP, Oliver Sam | Director | Shorts Gardens WC2H 9AH London 62-70 England | England | British | 77164560003 | |||||
| BISHOP, Sebastian Luke | Director | 2 Queens Gate Terrace SW7 5PF London | United Kingdom | British | 107286980001 | |||||
| BOCAN, Jeffrey James | Director | 407 7th St. Santa Monica Ca 90402 U.S.A. | Usa | Usa Citizen | 124305830001 | |||||
| CAMPBELL, Robert Peter | Director | 27 Pembridge Square W2 4DS London Flat 1 | United Kingdom | British | 109636460004 | |||||
| CLARK, Matthew David | Director | Sotheby Road N5 2UP London 17 | United Kingdom | British | 72636920004 | |||||
| CONNOLLY, Robert Hugh David | Director | Shorts Gardens WC2H 9AH London 62-70 | England | British | 185220310001 | |||||
| DE GROOSE, Tracy Anne | Director | Triton Street Regent's Place NW1 3BF London 10 England | England | British | 171412510001 | |||||
| HOPE, Trevor Michael | Director | c/o Beringea Ltd Earlham Street WC2H 9LT London 39 England | England | British | 98121060001 | |||||
| KATARIA, Trishna | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | 298106290001 | |||||
| KELLY, James Michael | Director | Shorts Gardens WC2H 9AH London 62-70 United Kingdom | United Kingdom | British | 161056890001 | |||||
| PARRY, Duncan William | Director | 74 Brinkley Road KT4 8JF Worcester Park Surrey | United Kingdom | British | 89993870002 | |||||
| PHILALITHES, Chrystalla Christianna | Director | 5 Templars Avenue NW11 0NY London | Usa | British | 111603580001 | |||||
| PRICE, Claire Margaret | Director | Triton Street Regent's Place NW1 3BF London 10 England | England | British | 181956820001 | |||||
| REY, Nicholas | Director | Triton Street Regent's Place NW1 3BF London 10 England | Usa | French | 161058470001 | |||||
| SAMIOS, Anthony Michael | Director | 43 Blenheim Gardens NW2 4NR London | England | English | 54331910002 | |||||
| THOMAS, Nicholas Paul | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | 140299870002 | |||||
| WALKER, Julian Krishna | Director | 15 Malden Hill Gardens KT5 4HS New Malden Surrey | United Kingdom | British | 89993890002 | |||||
| WIENER, Bryan James | Director | Shorts Gardens WC2H 9AH London 62-70 United Kingdom | Usa | American | 169009400001 | |||||
| WIENER, Bryan James | Director | Shorts Gardens WC2H 9AH London 62-70 United Kingdom | New York,Usa | American | 173134430001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STEAK GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu Inc. | Apr 06, 2016 | Higashi-Shimbashi Minato-Ku Tokyo 105-7001 1-8-1 Japan | 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