Moyses Stevens International Limited

Company Name	Moyses Stevens International Limited
Director	Anthony Alfred Locke
Company Status	Active
Company Number	03877041
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Mr Anthony Alfred Locke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 2000(9 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	M Director
Country of Residence	England
Correspondence Address	15 Courtlands Avenue Bromley Kent BR2 7HY

Secretary Name	Silvana Locke
Nationality	British
Status	Current
Appointed	24 August 2000(9 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	15 Courtlands Avenue Bromley Kent BR2 7HY

Director Name	Camilla June Katherine Galer Hellman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Managing Director
Correspondence Address	18 East 84th Street New York 10028 America

Director Name	Ms Enid Fraser Robinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Relocation Consultant
Correspondence Address	15 Pelham Crescent London SW7 2NR

Director Name	Mr George Waina Robinson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Pelham Crescent London SW7 2NR

Secretary Name	Mr George Waina Robinson
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Pelham Crescent London SW7 2NR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£79,915
Cash	£1
Current Liabilities	£57,416

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

18 August 2003	Delivered on: 20 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 January 2000	Delivered on: 28 January 2000 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all factored receivables which fail to vest effectively or absolutely in the security holder pursuant to the agreement. Outstanding

18 August 2003

Delivered on: 20 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

25 January 2000

Delivered on: 28 January 2000
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise.
Particulars: By way of fixed equitable charge all factored receivables which fail to vest effectively or absolutely in the security holder pursuant to the agreement.
Outstanding

Filing History

30 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 November 2009	Director's details changed for Anthony Alfred Locke on 1 November 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Anthony Alfred Locke on 1 November 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Anthony Alfred Locke on 1 November 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 November 2008	Return made up to 10/11/08; full list of members (3 pages)
11 November 2008	Return made up to 10/11/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 November 2007	Return made up to 10/11/07; full list of members (2 pages)
15 November 2007	Return made up to 10/11/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2006	Return made up to 10/11/06; full list of members (5 pages)
28 November 2006	Return made up to 10/11/06; full list of members (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2005	Return made up to 10/11/05; full list of members (5 pages)
15 November 2005	Return made up to 10/11/05; full list of members (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 November 2004	Return made up to 10/11/04; full list of members (5 pages)
12 November 2004	Return made up to 10/11/04; full list of members (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 December 2003	Return made up to 10/11/03; full list of members (5 pages)
3 December 2003	Return made up to 10/11/03; full list of members (5 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 November 2002	Return made up to 10/11/02; full list of members (5 pages)
27 November 2002	Return made up to 10/11/02; full list of members (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 November 2001	Registered office changed on 27/11/01 from: unit 14 mitcham industrial est, streatham road, mitcham, surrey CR4 2AP (1 page)
27 November 2001	Registered office changed on 27/11/01 from: unit 14 mitcham industrial est, streatham road, mitcham, surrey CR4 2AP (1 page)
6 November 2001	Return made up to 10/11/01; full list of members (6 pages)
6 November 2001	Return made up to 10/11/01; full list of members (6 pages)
28 December 2000	Registered office changed on 28/12/00 from: unit 14 mitcham industrial, estate streatham road, mitcham, surrey CR4 2AP (1 page)
28 December 2000	Registered office changed on 28/12/00 from: unit 14 mitcham industrial, estate streatham road, mitcham, surrey CR4 2AP (1 page)
18 December 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Secretary resigned;director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned;director resigned (1 page)
9 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 2 mountview court, 310 friern barnet lane, london, N20 0YZ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 2 mountview court, 310 friern barnet lane, london, N20 0YZ (1 page)
9 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
10 November 1999	Incorporation (14 pages)
10 November 1999	Incorporation (14 pages)