STORMCLIFF LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 03505021
Status Liquidation
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital following an allotment of shares on 17 November 2016 GBP 10.00 ; Resolutions RES13 ‐ Consent of the holder of shares to sanaction every varaition and modification of rights 17/11/2016 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of STORMCLIFF LTD are www.stormcliff.co.uk, and www.stormcliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Stormcliff Ltd is a Private Limited Company. The company registration number is 03505021. Stormcliff Ltd has been working since 05 February 1998. The present status of the company is Liquidation. The registered address of Stormcliff Ltd is Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire Al1 5jn. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. GOLDSTEIN, Michael Howard is a Director of the company. MILNER, Paul George is a Director of the company. Secretary BITTON, Nisim has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALI, Ali Ahmet has been resigned. Director BITTON, Nisim has been resigned. Director CREATIVE ACCOUNTING SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 01 March 2005

Director
GOLDSTEIN, Michael Howard
Appointed Date: 17 November 2016
62 years old

Director
MILNER, Paul George
Appointed Date: 17 November 2016
64 years old

Resigned Directors

Secretary
BITTON, Nisim
Resigned: 01 March 2005
Appointed Date: 06 March 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 1998
Appointed Date: 05 February 1998

Director
ALI, Ali Ahmet
Resigned: 25 September 2007
Appointed Date: 06 March 1998
62 years old

Director
BITTON, Nisim
Resigned: 17 November 2015
Appointed Date: 14 December 2005
66 years old

Director
CREATIVE ACCOUNTING SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 18 March 2013

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 1998
Appointed Date: 05 February 1998

STORMCLIFF LTD Events

06 Jan 2017
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 10.00

14 Dec 2016
Resolutions
  • RES13 ‐ Consent of the holder of shares to sanaction every varaition and modification of rights 17/11/2016

14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Dec 2016
Registered office address changed from The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 5 December 2016
...
... and 65 more events
17 Mar 1998
New secretary appointed
12 Mar 1998
Registered office changed on 12/03/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS
09 Mar 1998
Director resigned
09 Mar 1998
Secretary resigned
05 Feb 1998
Incorporation

STORMCLIFF LTD Charges

3 July 2013
Charge code 0350 5021 0005
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0350 5021 0004
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 great eastern street/1 garden walk shoreditch london…
10 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 68 great eastern street london. By way of fixed charge the…
10 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19-23 phipp street london. By way of fixed charge the…
12 May 1999
Legal charge
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 50 to 64 kingsland rd,london borough…