Dissolved
Dissolved 2017-06-06
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Company Information for STERN STEWART EUROPE LIMITED
SOUTH HARROW, MIDDX, HA2,
|
Company Registration Number
 03388031 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Stern Stewart Europe Ltd
STERN STEWART EUROPE LIMITED was founded on 1997-06-17 and had its registered office in South Harrow. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STERN STEWART EUROPE LIMITED | ||
| Legal Registered Office | ||
| SOUTH HARROW MIDDX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03388031 | |
|---|---|---|
| Date formed | 1997-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 10:00:43 |
| Companies House |
|
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Company Officers of STERN STEWART EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIK STERN |
||
ERIK STERN |
||
JOEL MARK STERN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ALEXANDROU |
Company Secretary | ||
ASHLEY JOFFE |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
GREGORY VINCENT MILANO |
Director | ||
LEA YEAT LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK STERN / 31/08/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIK STERN / 31/08/2014 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK STERN / 29/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIK STERN / 29/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL MARK STERN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK STERN / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIK STERN / 01/08/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOEL STERN / 10/06/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIK STERN / 10/06/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 202 NORTHOLT ROAD SOUTH HARROW MIDDX HA2 0EX | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 202 NORTHOLT ROAD, SOUTH HARROW, MIDDX, HA2 0EX | |
| 363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: C/O LAWRENCE JOHNS 22 NORTHHOLT ROAD SOUTH HARROW HA02 0EX | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: C/O LAWRENCE JOHNS, 22 NORTHHOLT ROAD, SOUTH HARROW, HA02 0EX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/08/04 | |
| 363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: FIRST FLOOR 10 BAKERS YARD LONDON EC1R 3DD | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: FIRST FLOOR 10 BAKERS YARD, LONDON, EC1R 3DD | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 13 SAINT GEORGE STREET LONDON W1S 1FE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 13 SAINT GEORGE STREET, LONDON, W1S 1FE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 22 MELTON STREET LONDON NW1 2BW | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 22 MELTON STREET, LONDON, NW1 2BW | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STERN STEWART EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STERN STEWART EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 1,668,647 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 1,638,320 |
| Creditors Due Within One Year | 2012-12-31 | £ 733,663 |
| Creditors Due Within One Year | 2011-12-31 | £ 720,271 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERN STEWART EUROPE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 53,335 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 53,321 |
| Current Assets | 2012-12-31 | £ 147,683 |
| Current Assets | 2011-12-31 | £ 152,392 |
| Debtors | 2012-12-31 | £ 94,348 |
| Debtors | 2011-12-31 | £ 99,071 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,949 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STERN STEWART EUROPE LIMITED registering or being granted any patents Domain Names
STERN STEWART EUROPE LIMITED owns 1 domain names.
sternstewart.co.uk
Income
Government Income
We have not found government income sources for STERN STEWART EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as STERN STEWART EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STERN STEWART EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERN STEWART EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STERN STEWART EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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