THE P STEVENSON SIPP 24678 LTD

THE P STEVENSON SIPP 24678 LTD

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

    Company NameTHE P STEVENSON SIPP 24678 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09248865
    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 THE P STEVENSON SIPP 24678 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE P STEVENSON SIPP 24678 LTD located?

    Registered Office Address
    26 Grosvenor Street
    W1K 4QW Mayfair
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE P STEVENSON SIPP 24678 LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for THE P STEVENSON SIPP 24678 LTD?

    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

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wilts SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on Sep 06, 2016

    2 pagesAD01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of THE P STEVENSON SIPP 24678 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HPA SAS SECRETARY LIMITED
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    United Kingdom
    Secretary
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05583087
    108290770001
    LEIGHTON, Andrew Roy
    BS8 4QG Bristol
    8 Sandford Road
    United Kingdom
    Director
    BS8 4QG Bristol
    8 Sandford Road
    United Kingdom
    United KingdomBritishPensions Consultant39035840002
    HPA SAS DIRECTOR LIMITED
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    United Kingdom
    Director
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05583075
    108290760001

    Who are the persons with significant control of THE P STEVENSON SIPP 24678 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Roy Leighton
    Grosvenor Street
    W1K 4QW Mayfair
    26
    London
    Apr 06, 2016
    Grosvenor Street
    W1K 4QW Mayfair
    26
    London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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