Company NameSteplen (Pinner) Limited
DirectorStephen Korn
Company StatusDissolved
Company Number03678022
CategoryPrivate Limited Company
Incorporation Date3 December 1998(25 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameStephen Korn
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 The Maltings
Hunton Bridge
Kings Langley
Hertfordshire
WD4 8QL
Secretary NameSusan Jeannette Korn
NationalityBritish
StatusCurrent
Appointed03 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 The Maltings
Hunton Bridge
Kings Langley
Hertfordshire
WD4 8QL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBegbies Traynor
Chiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£201,627
Cash£58,764
Current Liabilities£175,584

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 June 2005Dissolved (1 page)
17 March 2005Registered office changed on 17/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
10 March 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
22 December 2004Liquidators statement of receipts and payments (5 pages)
23 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
23 December 2003Statement of affairs (11 pages)
23 December 2003Appointment of a voluntary liquidator (2 pages)
14 December 2003Registered office changed on 14/12/03 from: 467 rainham road south dagenham essex RM10 7XJ (1 page)
10 September 2003Particulars of mortgage/charge (3 pages)
30 August 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 January 2003Return made up to 03/12/02; full list of members (6 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 December 2001Return made up to 03/12/01; full list of members (6 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 January 2001Return made up to 03/12/00; full list of members (6 pages)
31 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2000Return made up to 03/12/99; full list of members (6 pages)
8 December 1998New secretary appointed (2 pages)
8 December 1998Director resigned (1 page)
8 December 1998Secretary resigned (1 page)
8 December 1998New director appointed (2 pages)
3 December 1998Incorporation (16 pages)