STINE CONSULTANTS LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

STINE CONSULTANTS LIMITED
37 SUN STREET
LONDON
EC2M 2PL
(525 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07464482
Incorporation Date:
8 Dec 2010
Financial Year End:
31 Dec
Capital:
£1.00 on 15 Jan 2014
For period ending:
31 Dec 2013
Filed on:
25 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2013
Filed on:
15 Jan 2014
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Information correct as of: 1 Jun 2017 - Check for updates

Map


Notices published in the Gazette

30 Jan 2017

STINE CONSULTANTS LIMITED (Company Number 07464482) Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: Lynton House, Tavistock Square, London, WC1H 9BQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 18 February 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at CMB Partners LLP, 37 Sun Street, London EC2M 2PL by 12.00 noon on 27 February 2017 in order that the member be entitled to vote. Date of appointment: 11 March 2014 Office Holder details: Lane Bednash, (IP No. 8882) of 37 Sun Street, London, EC2M 2PL For further details contact: Tel: 020 7377 4370 Lane Bednash, Liquidator 23 January 2017 Ag EF102454

17 May 2016

STINE CONSULTANTS LIMITED (Company Number 07464482) Registered office: 37 Sun Street, London EC2M 2PL Principal trading address: Lynton House, 7-12 Tavistock Square, London WC1H 9BQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the Members of the above named Company will be held at the office of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 15 June 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at CMB Partners UK Limited, 37 Sun Street, London EC2M 2PL by 12.00 noon on 14 June 2016 in order that the member be entitled to vote. Date of Appointment: 11 March 2014. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL Further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Adam Boyle. Lane Bednash, Liquidator 13 May 2016

Recently Filed Documents - 14 available


Directors and Secretaries

Fergus Low
8 Dec 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

37 SUN STREET
LONDON
EC2M 2PL
Changed 22 Apr 2014

LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
LONDON
WC1H 9BQ
Changed 28 Mar 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.stineconsultants.com
www.stineconsultants.support
www.stineconsultants.org
www.stineconsultants.org.uk
www.stineconsultants.net
www.stineconsultants.business
www.stineconsultants.services

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Mar 2014 3
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 21 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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14 other company documents are available

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