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MOYSES STEVENS (DIRECT) LIMITED

MOYSES STEVENS (DIRECT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMOYSES STEVENS (DIRECT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07051352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOYSES STEVENS (DIRECT) LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOYSES STEVENS (DIRECT) LIMITED located?

    Registered Office Address
    1 Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest filings for MOYSES STEVENS (DIRECT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 31, 2013

    		14 pages2.35B

    Administrator's progress report to Jan 31, 2013

    		15 pages2.24B

    Administrator's progress report to Aug 07, 2012

    		12 pages2.24B

    Result of meeting of creditors

    		3 pages2.23B

    Statement of administrator's proposal

    		47 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom on Feb 15, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of James Trelawny Blake as a director on Oct 26, 2011

    		1 pagesTM01

    Registered office address changed from 20-22 Jaggard Way London SW12 8SG on Nov 03, 2011

    		1 pagesAD01

    Appointment of Spasoje Marcinko as a secretary on Oct 26, 2011

    		1 pagesAP03

    Appointment of Mr David Richard Cohen as a director on Oct 26, 2011

    		2 pagesAP01

    Termination of appointment of James Trelawny Blake as a director on Oct 26, 2011

    		1 pagesTM01

    Termination of appointment of Victoria Emma Louise Odell-Romanoff as a secretary on Oct 26, 2011

    		1 pagesTM02

    Annual return made up to Oct 21, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2011

    Statement of capital on Nov 03, 2011

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 21, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Victoria Emma Louise Odell-Romanoff as a secretary

    		3 pagesAP03

    Registered office address changed from 17 Halford Road Fulham London SW6 1JS United Kingdom on Dec 11, 2009

    		2 pagesAD01

    Appointment of Mr James Trelawny Blake as a director

    		3 pagesAP01

    Appointment of Mr James Blake as a director

    		2 pagesAP01

    Termination of appointment of Elizabeth Davies as a director

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of MOYSES STEVENS (DIRECT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCINKO, Spasoje
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    1
    		Secretary
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    1
    		164299300001
    COHEN, David Richard
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    1
    		Director
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    1
    		United KingdomBritish146702110001
    ODELL-ROMANOFF, Victoria Emma Louise
    Jaggard Way
    SW12 8SG London
    20-22
    		Secretary
    Jaggard Way
    SW12 8SG London
    20-22
    		British147591100001
    BLAKE, James Trelawny
    Fountain House
    1a Elm Park
    HA7 4AU Stanmore
    Suite 2
    Middlesex
    United Kingdom
    		Director
    Fountain House
    1a Elm Park
    HA7 4AU Stanmore
    Suite 2
    Middlesex
    United Kingdom
    		United KingdomBritish52367660001
    BLAKE, James Trelawny
    Jaggard Way
    SW12 8SG London
    20-22
    		Director
    Jaggard Way
    SW12 8SG London
    20-22
    		United KingdomBritish52367660001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		EnglandBritish900010320001
    View Detailed Information on Officers and People with Significant Control

    Does MOYSES STEVENS (DIRECT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2012Administration started
    Jan 31, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Alex David Cadwallader
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    View Detailed Information on Insolvency Cases

    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