ST.STEPHENS INVESTMENT CO.LIMITED
Overview
| Company Name | ST.STEPHENS INVESTMENT CO.LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00642492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST.STEPHENS INVESTMENT CO.LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ST.STEPHENS INVESTMENT CO.LIMITED located?
| Registered Office Address | Hillsdown House 1st Floor 32 Hampstead High Street NW3 1QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST.STEPHENS INVESTMENT CO.LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ST.STEPHENS INVESTMENT CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr James Edward Jayson on Mar 28, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD* on Feb 14, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Edward Jayson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Jayson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Geoffrey Russell Jayson on Jun 01, 2010 | 3 pages | CH03 | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ST.STEPHENS INVESTMENT CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAYSON, James Edward | Secretary | Loom Lane WD7 8NX Radlett 63 Hertfordshire United Kingdom | 175809260001 | |||||||
| JAYSON, Carole Linda | Director | 18 Hillcrest Gardens Finchley N3 3EY London | United Kingdom | British | Company Director | 6117170001 | ||||
| JAYSON, Carole Linda | Secretary | 18 Hillcrest Gardens Finchley N3 3EY London | British | Company Director | 6117170001 | |||||
| JAYSON, Geoffrey Russell | Secretary | Hillsdown House 3rd Floor NW3 1QD 32 Hampstead High Street London | British | 5940500001 | ||||||
| JAYSON, Bernard Ronald | Director | 18 Hillcrest Gardens Finchley N3 3EY London | British | Company Director | 36287880001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0