Company number 05220062
Status Liquidation
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from 8 Glendale Road Gravesend DA11 8PG to The Shard 32 London Bridge Street London SE1 9SG on 22 February 2016; Statement of affairs with form 4.19. The most likely internet sites of STEMMORE PROFESSIONAL SERVICES LIMITED are www.stemmoreprofessionalservices.co.uk, and www.stemmore-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Stemmore Professional Services Limited is a Private Limited Company.
The company registration number is 05220062. Stemmore Professional Services Limited has been working since 02 September 2004.
The present status of the company is Liquidation. The registered address of Stemmore Professional Services Limited is The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . LONDON REGISTRARS LTD is a Secretary of the company. MUNYANYI, Steady is a Director of the company. Secretary MUNYANYI, Emelder has been resigned. Secretary MUNYANYI, Steady has been resigned. Secretary NYAMUTAKA, Addley has been resigned. Secretary LONDON REGISTRARS LIMITED has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Secretary
LONDON REGISTRARS LTD
Appointed Date: 01 June 2008
Resigned Directors
Secretary
LONDON REGISTRARS LIMITED
Resigned: 01 June 2008
Appointed Date: 09 May 2006
Secretary
WESTCO NOMINEES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
WESTCO DIRECTORS LTD
Resigned: 02 September 2004
Appointed Date: 02 September 2004
STEMMORE PROFESSIONAL SERVICES LIMITED Events
05 Apr 2017
Return of final meeting in a creditors' voluntary winding up
22 Feb 2016
Registered office address changed from 8 Glendale Road Gravesend DA11 8PG to The Shard 32 London Bridge Street London SE1 9SG on 22 February 2016
17 Feb 2016
Statement of affairs with form 4.19
17 Feb 2016
Appointment of a voluntary liquidator
17 Feb 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-04
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-04
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-04
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-04
...
... and 50 more events
02 Sep 2004
New secretary appointed
02 Sep 2004
New director appointed
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
02 Sep 2004
Incorporation
31 March 2010
Debenture
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Hitachi Capital Invoice Finance Limited
Description: Fixed and floating charge over all properties and assets.
7 January 2005
Agreement
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…