STIRLING BLACK LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

STIRLING BLACK LIMITED
1 KINGS AVENUE
LONDON
ENGLAND
N21 3NA
(2,361 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
03791366
Incorporation Date:
14 Jun 1999
Financial Year End:
31 Dec
Capital:
£2.00 on 15 Jun 2015
For period ending:
30 Jun 2014
Filed on:
2 Apr 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2015
Filed on:
15 Jun 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

9 Nov 2016

STIRLING BLACK LIMITED (Company Number 03791366) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 1 Bellgate Mews, London NW5 1SW Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 10 January 2017 at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 29 March 2016. Alternative contact for enquiries on proceedings: Sanna Khwaja

7 Apr 2016

STIRLING BLACK LIMITED (Company Number 03791366) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 1 Bellgate Mews, London NW5 1SW Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 March 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Stirling Black Limited be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Daniel Roger Black, Director/Chairman/Secretary

7 Apr 2016

STIRLING BLACK LIMITED (Company Number 03791366) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 1 Bellgate Mews, London NW5 1SW Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja 29 March 2016

7 Apr 2016

Name of Company: STIRLING BLACK LIMITED Company Number: 03791366 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 1 Bellgate Mews, London NW5 1SW Type of Liquidation: Members Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Office Holder Number: 002240. Date of Appointment: 29 March 2016 By whom Appointed: Members

Recently Filed Documents - 72 available


Directors and Secretaries

Sara Black
1 Jul 2013 ⇒ Present ( 4 Years ) Director
Roger Black
14 Jun 1999 ⇒ Present ( 18 Years ) Director
Lwp Accounts Preparation Limited
20 Sep 2010 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

DCD TRUSTES LIMITED,ROGER BLACK,SARA BLACK
- OUTSTANDING on 3 May 2014

Previous Company Names

ROGER BLACK DEVELOPMENTS LIMITED
Changed 8 Oct 2009

Previous Addresses

1 BELLGATE MEWS
LONDON
NW5 1SW
Changed 13 Oct 2010

GISTERED OFFICE CHANGED ON 09/09/2009 FROM
1 BELLGATE MEWS
LONDON
NW5 1SW
UK
Changed 9 Sep 2009

GISTERED OFFICE CHANGED ON 25/08/2009 FROM
LONDON BUILDINGS
HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
LONDON
NW5 1TL
Changed 25 Aug 2009

13 NEW NORTH STREET
LONDON
WC1N 3PJ
Changed 8 Sep 2006

CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 18 Jun 1999


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.stirlingblack.construction
www.stirlingblack.org
www.stirlingblack.org.uk
www.stirlingblack.build
www.stirlingblack.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 2 Apr 2015 10
30 Jun 2013 1 Apr 2014 10
30 Jun 2012 20 Mar 2013 9
30 Jun 2011 20 Sep 2011 3
30 Jun 2010 1 Nov 2010 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
72 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 9 times in the last few years