STEVERON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTEVERON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01663307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEVERON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STEVERON LIMITED located?

    Registered Office Address
    10, Norwich Street,
    London.
    Ec4a 1bd.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVERON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for STEVERON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STEVERON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Simon Richard Martin as a secretary on Apr 30, 2015

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 3
    SH01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    SH01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Olivier Wyssa on Jul 11, 2012

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    Who are the officers of STEVERON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYSSA, Olivier
    Rue Du Marché
    Geneva
    28
    Ch-1204
    Switzerland
    Director
    Rue Du Marché
    Geneva
    28
    Ch-1204
    Switzerland
    SwitzerlandSwiss29194900003
    KING, William Lawrence
    10 Norwich Street
    EC4A 1BD London
    Secretary
    10 Norwich Street
    EC4A 1BD London
    British5857400001
    MARTIN, Simon Richard
    Cursitor Street
    EC4A 1LT London
    20
    Secretary
    Cursitor Street
    EC4A 1LT London
    20
    British67014270003

    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