| Company Name | Stevenson & Gray Limited |
|---|---|
| Director | Luisella Moreschi |
| Company Status | Active |
| Company Number | 03260920 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Luisella Moreschi |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Luxembourger |
| Status | Current |
| Appointed | 15 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 27 Rue Pierre Anen Fentange L 5813 Luxembourg |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 March 2000(3 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Correspondence Address | 4th Floor, Portman House 2 Portman Street London W1H 6DU |
| Director Name | Sandrine Klusa |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 05 September 2005) |
| Role | Company Director |
| Correspondence Address | 8 Boulevard Royal Luxembourg L-2449 Foreign |
| Director Name | Angela Cinarelli |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Luxembourger |
| Status | Resigned |
| Appointed | 15 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 01 January 2018) |
| Role | Company Director |
| Correspondence Address | 8 Boulevard Royal Luxembourg City L-2449 |
| Director Name | Frederique Vigneron |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 05 September 2005(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 January 2018) |
| Role | Accountant |
| Correspondence Address | 304 Route De Thionville Howald L-5884 Luxembourg |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Contact
| Website | www.intrust.co.uk |
|---|---|
| Telephone | 020 74672100 |
| Telephone region | London |
Location
| Registered Address | 19 Leyden Street London E1 7LE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £115,580 |
| Cash | £4,781 |
| Current Liabilities | £3,390 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2023 | Secretary's details changed for Wigmore Secretaries Limited on 28 June 2021 (1 page) |
| 16 January 2023 | Secretary's details changed for Wigmore Secretaries Limited on 13 January 2023 (1 page) |
| 13 January 2023 | Notification of a person with significant control statement (2 pages) |
| 13 January 2023 | Cessation of Marc Rebagliati as a person with significant control on 8 January 2019 (1 page) |
| 21 December 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 18 July 2022 | Confirmation statement made on 10 July 2021 with no updates (2 pages) |
| 18 July 2022 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 19 Leyden Street London E1 7LE on 18 July 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 5 July 2018 with updates (5 pages) |
| 18 July 2022 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 18 July 2022 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 18 July 2022 | Confirmation statement made on 10 July 2022 with no updates (2 pages) |
| 18 July 2022 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 18 July 2022 | Confirmation statement made on 10 July 2019 with updates (5 pages) |
| 18 July 2022 | Termination of appointment of Frederique Vigneron as a director on 1 January 2018 (2 pages) |
| 18 July 2022 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 18 July 2022 | Termination of appointment of Angela Cinarelli as a director on 1 January 2018 (2 pages) |
| 18 July 2022 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 18 July 2022 | Administrative restoration application (3 pages) |
| 18 July 2022 | Confirmation statement made on 10 July 2020 with no updates (2 pages) |
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 17 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 October 2017 | Second filing for the notification of Marc Rebagliati as a person with significant control (7 pages) |
| 11 October 2017 | Second filing for the notification of Marc Rebagliati as a person with significant control (7 pages) |
| 5 July 2017 | Notification of Marc Rebagliati as a person with significant control on 6 April 2016
|
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Marc Rebagliati as a person with significant control on 6 April 2016
|
| 5 July 2017 | Notification of Marc Rebagliati as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 12 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Angela Cinarelli on 9 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Angela Cinarelli on 9 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Angela Cinarelli on 9 October 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 13 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 4 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | New director appointed (2 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 21 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 21 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 14 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 4 February 2004 | Amended accounts made up to 31 December 2000 (10 pages) |
| 4 February 2004 | Amended accounts made up to 31 December 1999 (11 pages) |
| 4 February 2004 | Amended accounts made up to 31 December 2001 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 February 2004 | Amended accounts made up to 31 December 2001 (11 pages) |
| 4 February 2004 | Amended accounts made up to 31 December 2000 (10 pages) |
| 4 February 2004 | Amended accounts made up to 31 December 1999 (11 pages) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 28 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 26 July 2003 | Director's particulars changed (1 page) |
| 26 July 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 10 July 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 22 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 21 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 12 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 31 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2001 | Return made up to 09/10/00; full list of members (6 pages) |
| 30 July 2001 | Secretary's particulars changed (1 page) |
| 30 July 2001 | Return made up to 09/10/00; full list of members (6 pages) |
| 30 July 2001 | Secretary's particulars changed (1 page) |
| 1 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 38 wigmore street london W1H 0LJ (1 page) |
| 4 December 2000 | Secretary's particulars changed (1 page) |
| 4 December 2000 | Secretary's particulars changed (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 38 wigmore street london W1H 0LJ (1 page) |
| 14 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 14 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 26 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 26 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 October 1998 | Return made up to 09/10/98; no change of members (6 pages) |
| 16 October 1998 | Return made up to 09/10/98; no change of members (6 pages) |
| 15 October 1997 | Return made up to 09/10/97; full list of members (9 pages) |
| 15 October 1997 | Return made up to 09/10/97; full list of members (9 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 19 December 1996 | Ad 15/11/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 December 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 19 December 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 19 December 1996 | Ad 15/11/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 December 1996 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 10 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | New secretary appointed (5 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | New secretary appointed (5 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Incorporation (11 pages) |
| 9 October 1996 | Incorporation (11 pages) |