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Home > England & Wales Companies > STERLING SERVICES (LONDON) LIMITED
Company Information for

STERLING SERVICES (LONDON) LIMITED

PINNER, MIDDLESEX, HA5,
Company Registration Number
05515591
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Sterling Services (london) Ltd
STERLING SERVICES (LONDON) LIMITED was founded on 2005-07-21 and had its registered office in Pinner. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
STERLING SERVICES (LONDON) LIMITED
 
Legal Registered Office
PINNER
MIDDLESEX
 
Previous Names
SEARS MORGAN CONSULTING LIMITED08/06/2011
VELOS TECHNOLOGIES LIMITED03/06/2010
Filing Information
Company Number 05515591
Date formed 2005-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-11-17
Type of accounts DORMANT
Last Datalog update: 2016-02-11 14:13:20
Primary Source:Companies House
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Company Officers of STERLING SERVICES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MARK ABLITT
Company Secretary 2005-07-21
MARK ABLITT
Director 2005-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARIOS LOURIDES
Director 2005-07-21 2014-12-04
GLEN THOMAS TEMPANY
Director 2011-06-06 2013-07-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-21 2005-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ABLITT BEDFORDSHIRE BREWERIES LIMITED Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-06-28
MARK ABLITT TN LONDON LIMITED Director 2012-03-22 CURRENT 2011-06-01 Dissolved 2017-03-28
MARK ABLITT EMERALD PROMOTIONS LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2015-07-14
MARK ABLITT SOLAR PV CONCEPT LIMITED Director 2011-03-01 CURRENT 2010-06-15 Dissolved 2015-01-20
MARK ABLITT HOUSE OF CHAMPIONS (UK) LIMITED Director 2010-03-01 CURRENT 2008-06-25 Dissolved 2016-06-14
MARK ABLITT SM PINNER LIMITED Director 2003-06-01 CURRENT 2003-05-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-17GAZ2STRUCK OFF AND DISSOLVED
2015-08-04GAZ1FIRST GAZETTE
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIOS LOURIDES
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0121/07/14 FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GLEN TEMPANY
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 46-47 UPPER BERKELEY STREET LONDON W1H 5QW ENGLAND
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 2 CHARLES STREET MAYFAIR LONDON W1J 5DB UNITED KINGDOM
2013-09-24AR0121/07/13 FULL LIST
2013-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-07AR0121/07/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-11DISS40DISS40 (DISS40(SOAD))
2012-02-09AR0121/07/11 FULL LIST
2011-11-15GAZ1FIRST GAZETTE
2011-06-08RES15CHANGE OF NAME 06/06/2011
2011-06-08CERTNMCOMPANY NAME CHANGED SEARS MORGAN CONSULTING LIMITED CERTIFICATE ISSUED ON 08/06/11
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN UNITED KINGDOM
2011-06-08AP01DIRECTOR APPOINTED MR GLENN TEMPANY
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-26AR0121/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS LOURIDES / 01/10/2009
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABLITT / 01/10/2009
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ABLITT / 01/10/2009
2010-06-03RES15CHANGE OF NAME 24/05/2010
2010-06-03CERTNMCOMPANY NAME CHANGED VELOS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/06/10
2010-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM CANADA HOUSE, 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA
2009-08-05363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARIOS LOURIDES / 31/07/2008
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-01363sRETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-14363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-24363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to STERLING SERVICES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-15
Fines / Sanctions
No fines or sanctions have been issued against STERLING SERVICES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERLING SERVICES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING SERVICES (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERLING SERVICES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING SERVICES (LONDON) LIMITED
Trademarks
We have not found any records of STERLING SERVICES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING SERVICES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as STERLING SERVICES (LONDON) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where STERLING SERVICES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTERLING SERVICES (LONDON) LIMITEDEvent Date2011-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING SERVICES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STERLING SERVICES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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