STEPHEN DEFRIES ANTIQUES LIMITED

STEPHEN DEFRIES ANTIQUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN DEFRIES ANTIQUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04437504
    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 STEPHEN DEFRIES ANTIQUES LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEPHEN DEFRIES ANTIQUES LIMITED located?

    Registered Office Address
    46 Marchmont Road
    SM6 9NU Wallington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN DEFRIES ANTIQUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for STEPHEN DEFRIES ANTIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Secretary's details changed for Ms Karen Jane Clark on Oct 01, 2014

    1 pagesCH03

    Registered office address changed from 9 Gisbourne Close Wallington Surrey SM6 7NE to 46 Marchmont Road Wallington Surrey SM6 9NU on Oct 20, 2014

    1 pagesAD01

    Annual return made up to May 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of STEPHEN DEFRIES ANTIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Karen Jane
    Marchmont Road
    SM6 9NU Wallington
    46
    Surrey
    England
    Secretary
    Marchmont Road
    SM6 9NU Wallington
    46
    Surrey
    England
    160748290001
    DEFRIES, Stephen
    109 Addington Road
    Selsdon
    CR2 8LJ South Croydon
    Surrey
    Director
    109 Addington Road
    Selsdon
    CR2 8LJ South Croydon
    Surrey
    United KingdomBritish86767050001
    SIBA, Miroslav
    Hilden
    Park Road
    SM7 3EL Banstead
    Surrey
    Secretary
    Hilden
    Park Road
    SM7 3EL Banstead
    Surrey
    British5843510002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of STEPHEN DEFRIES ANTIQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Defries
    Marchmont Road
    SM6 9NU Wallington
    46
    Surrey
    Apr 06, 2016
    Marchmont Road
    SM6 9NU Wallington
    46
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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