| Company Name | Stebiz Limited |
|---|---|
| Company Status | Active |
| Company Number | 04049439 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Costa Phouli |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 George Street Croydon CR0 1LB |
| Director Name | Mr Stelios Andrew |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 George Street Croydon CR0 1LB |
| Director Name | Mr Andrew Panayiotis Phouli |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 George Street Croydon CR0 1LB |
| Secretary Name | Mr Andrew Panayiotis Phouli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelbirch Woodland Way Kingswood Surrey KT20 6NN |
| Director Name | Ace Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
| Secretary Name | Ace Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
Contact
| Website | www.rush.co.uk |
|---|---|
| Telephone | 020 37331700 |
| Telephone region | London |
Location
| Registered Address | 25 George Street Croydon CR0 1LB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,115,660 |
| Cash | £15,751 |
| Current Liabilities | £34,516 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months from now) |
Charges
| 3 February 2015 | Delivered on: 20 February 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: The freehold property known as 10 high street,. Dorking, surrey RH4 1AT and registered at the land. Registry under title number SY771015. Outstanding |
|---|---|
| 23 December 2013 | Delivered on: 3 January 2014 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 42 high street croydon (CR0 1YB). &. 49 surrey street, croydon. Both of the title number SY204741. Notification of addition to or amendment of charge. Outstanding |
| 31 August 2007 | Delivered on: 5 September 2007 Persons entitled: Bank of Cyprus PLC T/a Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8-10 montague street worthing west susses. Outstanding |
| 4 September 2007 | Delivered on: 6 September 2007 Persons entitled: Bank of Cyprus Public Company Limited Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash deposit on account number 650916 550 or any other designated account. Outstanding |
| 16 August 2006 | Delivered on: 19 August 2006 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 201 high street surrey. Outstanding |
| 31 August 2005 | Delivered on: 3 September 2005 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 george street croydon surrey. Outstanding |
| 29 April 2004 | Delivered on: 13 May 2004 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 9 alexander road croydon surrey T.n SY129311. Outstanding |
| 21 July 2003 | Delivered on: 26 July 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 high street, epsom, surrey. Outstanding |
| 4 December 2018 | Delivered on: 14 December 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 3 fairlands avenue sutton SM1 3JE. Outstanding |
| 4 December 2018 | Delivered on: 14 December 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 6 montague street worthing BN11 3HA. Outstanding |
| 16 September 2016 | Delivered on: 22 September 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: All monies legal charge over 18 london road, east grinstead RH19 1AG. Outstanding |
| 16 September 2016 | Delivered on: 21 September 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: All monies legal charge over 9 upper brook street, ipswich IP4 1EG. Outstanding |
| 16 September 2016 | Delivered on: 19 September 2016 Persons entitled: Bank of Cyprus UK Classification: A registered charge Particulars: All monies legal charge over 15 george street, croydon CR0 1LA. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Bank of Cyprus UK Classification: A registered charge Particulars: 32-34 high street, croydon CR0 1YB. Outstanding |
| 7 January 2016 | Delivered on: 14 January 2016 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: All that leasehold property which is part of the ground and the whole of the first, second and third floors situate at 2 high street, chelmsford, essex CM1 1BE. Outstanding |
| 8 July 2002 | Delivered on: 16 July 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: £150,000 and £50,000 due or to become due from the company to the chargee. Particulars: F/H property 7 alexandra road croydon surrey t/n SY51426. Outstanding |
Filing History
| 18 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 8 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (13 pages) |
| 8 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 June 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 14 December 2018 | Registration of charge 040494390015, created on 4 December 2018 (7 pages) |
| 14 December 2018 | Registration of charge 040494390016, created on 4 December 2018 (7 pages) |
| 21 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Andrew Panayiotis Phouli as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Andrew Panayiotis Phouli as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Andrew Panayiotis Phouli as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of George Costa Phouli as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of George Costa Phouli as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of George Costa Phouli as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Stelios Andrew as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Stelios Andrew as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Stelios Andrew as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2016 | Registration of charge 040494390014, created on 16 September 2016 (4 pages) |
| 22 September 2016 | Registration of charge 040494390014, created on 16 September 2016 (4 pages) |
| 21 September 2016 | Registration of charge 040494390013, created on 16 September 2016 (4 pages) |
| 21 September 2016 | Registration of charge 040494390013, created on 16 September 2016 (4 pages) |
| 19 September 2016 | Registration of charge 040494390012, created on 16 September 2016 (4 pages) |
| 19 September 2016 | Registration of charge 040494390012, created on 16 September 2016 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 24 March 2016 | Registration of charge 040494390011, created on 23 March 2016 (4 pages) |
| 24 March 2016 | Registration of charge 040494390011, created on 23 March 2016 (4 pages) |
| 14 January 2016 | Registration of charge 040494390010, created on 7 January 2016 (4 pages) |
| 14 January 2016 | Registration of charge 040494390010, created on 7 January 2016 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 20 February 2015 | Registration of charge 040494390009, created on 3 February 2015 (4 pages) |
| 20 February 2015 | Registration of charge 040494390009, created on 3 February 2015 (4 pages) |
| 20 February 2015 | Registration of charge 040494390009, created on 3 February 2015 (4 pages) |
| 28 January 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
| 28 January 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 28 January 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 28 January 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
| 28 January 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
| 27 January 2015 | Statement of company's objects (2 pages) |
| 27 January 2015 | Resolutions
|
| 27 January 2015 | Statement of company's objects (2 pages) |
| 27 January 2015 | Resolutions
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 June 2014 | Registered office address changed from 23 George Street Croydon Surrey CR8 1LA on 13 June 2014 (2 pages) |
| 13 June 2014 | Statement of capital following an allotment of shares on 6 November 2000
|
| 13 June 2014 | Statement of capital following an allotment of shares on 6 November 2000
|
| 13 June 2014 | Registered office address changed from 23 George Street Croydon Surrey CR8 1LA on 13 June 2014 (2 pages) |
| 13 June 2014 | Statement of capital following an allotment of shares on 6 November 2000
|
| 11 June 2014 | Director's details changed for Mr George Costa Phouli on 14 April 2014 (3 pages) |
| 11 June 2014 | Director's details changed for Mr Andrew Phouli on 14 April 2014 (3 pages) |
| 11 June 2014 | Director's details changed for Mr George Costa Phouli on 14 April 2014 (3 pages) |
| 11 June 2014 | Director's details changed for Mr Andrew Phouli on 14 April 2014 (3 pages) |
| 11 June 2014 | Director's details changed for Stelios Andrew on 14 April 2014 (3 pages) |
| 11 June 2014 | Director's details changed for Stelios Andrew on 14 April 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 3 January 2014 | Registration of charge 040494390008 (4 pages) |
| 3 January 2014 | Registration of charge 040494390008 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 November 2009 | Director's details changed for Mr Andrew Phouli on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr George Costa Phouli on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Stelios Andrew on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Stelios Andrew on 25 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Andrew Phouli on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr George Costa Phouli on 25 November 2009 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (11 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (11 pages) |
| 10 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 5 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 6 September 2007 | Particulars of mortgage/charge (3 pages) |
| 6 September 2007 | Particulars of mortgage/charge (3 pages) |
| 5 September 2007 | Particulars of mortgage/charge (3 pages) |
| 5 September 2007 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 27 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 27 September 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 27 September 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 7 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2005 | Particulars of mortgage/charge (3 pages) |
| 3 September 2005 | Particulars of mortgage/charge (3 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Accounting reference date shortened from 31/01/05 to 31/03/04 (1 page) |
| 8 April 2004 | Accounting reference date shortened from 31/01/05 to 31/03/04 (1 page) |
| 20 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 19 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 19 February 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 27 November 2001 | Accounting reference date extended from 31/08/01 to 31/01/02 (1 page) |
| 27 November 2001 | Accounting reference date extended from 31/08/01 to 31/01/02 (1 page) |
| 24 September 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 24 September 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 4 September 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 4 September 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 21 November 2000 | Ad 06/11/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 21 November 2000 | Ad 06/11/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 869 high road london N12 8QA (1 page) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 869 high road london N12 8QA (1 page) |
| 11 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 8 August 2000 | Incorporation (14 pages) |
| 8 August 2000 | Incorporation (14 pages) |