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SYV STJERNES BIL OG BILUTLEIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syv Stjernes Bil Og Bilutleie Limited. The company was founded 13 years ago and was given the registration number 07500401. The firm's registered office is in ILFORD. You can find them at Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SYV STJERNES BIL OG BILUTLEIE LIMITED
Company Number:07500401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England, IG4 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advice Trade Center, 1b Redbridge Lane East, Ilford, England, IG4 5ET

Corporate Secretary19 January 2017Active
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET

Director16 April 2012Active
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET

Corporate Secretary20 January 2011Active
Verdun Trade Centre, 16th Floor, Portland House, London, England, SW1E 5RS

Director20 January 2011Active

People with Significant Control

Syv Stjerners Invest Limited
Notified on:20 January 2017
Status:Active
Country of residence:England
Address:Verdun Trade Center, 1b Redbridge Lane East, Ilford, England, IG4 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Appoint corporate secretary company with name date.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2016-06-08Gazette

Gazette filings brought up to date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette notice compulsory.

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2016-03-07Officers

Termination secretary company with name termination date.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-09-29Officers

Change person director company with change date.

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2015-09-29Officers

Change corporate secretary company with change date.

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2015-06-24Address

Change registered office address company with date old address new address.

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2015-06-15Address

Change registered office address company with date old address new address.

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2015-06-11Address

Change registered office address company with date old address new address.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type dormant.

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2014-10-31Restoration

Administrative restoration company.

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