Stirling Black Limited
Company Profile
dissolved
Stirling Black Limited
03791366•Private Limited With Share Capital
1 Kings Avenue, London, N213NA
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Incorporated
14/06/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Stirling Black Limited (03791366) is a private limited with share capital incorporated on 14/06/1999 (26 years old) and registered in london, N213NA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 14/06/1999
N213NA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Secretary Company
Category:Officers
Date:18-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2014
Resolution
Category:Resolution
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Legacy
Category:Address
Date:09-09-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Address
Date:08-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:15-06-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:20-06-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Officers
Date:09-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Resolution
Category:Resolution
Date:20-03-2002
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2001
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Annual Return
Date:10-08-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Address
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Incorporation Company
Category:Incorporation
Date:14-06-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2016
Filing Date19/03/2015
Latest Accounts30/06/2014
Trading Addresses
1 Kings Avenue, London, N213NARegistered
Highgate Studios, 53-79 Highgate Road, London, London, NW51TL
Related Companies
5
Contact
1 Kings Avenue, London, N213NA