Tomkins Sterling Company

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dissolved

Tomkins Sterling Company

05638281•Private Unlimited With Share Capital

Pearl Assurance House 319, Ballards Lane, London, N128LY

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Incorporated

28/11/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Tomkins Sterling Company (05638281) is a private unlimited with share capital incorporated on 28/11/2005 (20 years old) and registered in london, N128LY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Unlimited With Share Capital
SIC: 64999
Incorporated 28/11/2005
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
M
maurice alexander kalsbeek
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Gazette Dissolved Liquidation
Category:Gazette
Date:15-06-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-03-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Resolution
Category:Resolution
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Resolution
Category:Resolution
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Resolution
Category:Resolution
Date:07-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Gazette Notice Compulsory
Category:Gazette
Date:03-04-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Legacy
Category:Mortgage
Date:15-10-2010
Legacy
Category:Mortgage
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Memorandum Articles
Category:Incorporation
Date:09-06-2008
Resolution
Category:Resolution
Date:09-06-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Accounts
Date:29-11-2006
Incorporation Company
Category:Incorporation
Date:28-11-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date09/11/2015
Latest Accounts03/01/2015

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered
East Putney House, 84 Upper Richmond Road, London, SW152ST

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Contact

Pearl Assurance House 319, Ballards Lane, London, N128LY