Stepevi Limited

Company Name	Stepevi Limited
Directors	Aysegul Sengor and Mehmet Cem Sengor
Company Status	Active
Company Number	05409103
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years, 1 month 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	Aysegul Sengor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Turkish
Status	Current
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Tesvikiye Caddesi No 101/2 Belvedere Apt Tesvikiye Istanbul Foreign

Director Name	Mehmet Cem Sengor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Turkish
Status	Current
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Tesvikiye Caddesi No 101/2 Belvedere Apt Tesvikiye Istanbul Foreign

Secretary Name	Birol Bayrak
Nationality	British
Status	Current
Appointed	09 November 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	Merkez Mah Selimiye Cad. 2aj Daire 6 Cekmekoy-Istanbul Foreign

Secretary Name	Ali Murat Eriz
Nationality	Turkish
Status	Resigned
Appointed	01 March 2006(11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2007)
Role	Finance Manager
Correspondence Address	Kalfacesme Sokak,Validebag Sitesi Block 11/3 Kosuyolu Istanbul Foreign

Secretary Name	GRM Consulting (Corporation)
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Correspondence Address	Adam House 14 New Burlington Street London W1S 3BQ

Contact

Website	www.stepevi.com
Email address	[email protected]
Telephone	020 73767574
Telephone region	London

Location

Registered Address	274 Kings Road London SW3 5AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Financials

Year	2012
Turnover	£3,365,685
Gross Profit	£1,712,081
Net Worth	-£876,927
Cash	£63,814
Current Liabilities	£362,587

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Charges

27 July 2020	Delivered on: 28 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 September 2005	Delivered on: 7 October 2005 Persons entitled: Koninklijke Auping Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit sum being Â£82,500, together with a sum equivalent to the vat payable. See the mortgage charge document for full details. Outstanding

27 July 2020

Delivered on: 28 July 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

30 September 2005

Delivered on: 7 October 2005
Persons entitled: Koninklijke Auping Bv

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the deposit sum being Â£82,500, together with a sum equivalent to the vat payable. See the mortgage charge document for full details.
Outstanding

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
24 December 2022	Compulsory strike-off action has been discontinued (1 page)
23 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
24 March 2022	Notification of Slim Bouricha as a person with significant control on 24 March 2022 (2 pages)
22 March 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
23 November 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
3 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
28 July 2020	Registration of charge 054091030002, created on 27 July 2020 (24 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
11 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (14 pages)
15 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4,000,000 (6 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4,000,000 (6 pages)
9 June 2015	Full accounts made up to 31 December 2014 (13 pages)
9 June 2015	Full accounts made up to 31 December 2014 (13 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4,000,000 (6 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4,000,000 (6 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4,000,000 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,000,000 (6 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,000,000 (6 pages)
5 March 2014	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page)
5 March 2014	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,000,000 (6 pages)
31 July 2013	Full accounts made up to 31 December 2012 (14 pages)
31 July 2013	Full accounts made up to 31 December 2012 (14 pages)
4 June 2013	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 4 June 2013 (1 page)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Secretary's details changed for Birol Bayrak on 1 February 2013 (2 pages)
13 February 2013	Secretary's details changed for Birol Bayrak on 1 February 2013 (2 pages)
13 February 2013	Secretary's details changed for Birol Bayrak on 1 February 2013 (2 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
25 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/10/2010 (6 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 February 2011 (16 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 February 2012 (16 pages)
25 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/10/2010 (6 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 February 2012 (16 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 February 2011 (16 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 February 2011 (16 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 February 2012 (16 pages)
18 December 2012	Full accounts made up to 31 December 2011 (16 pages)
18 December 2012	Full accounts made up to 31 December 2011 (16 pages)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (7 pages)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (7 pages)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (7 pages)
3 February 2012	Full accounts made up to 31 December 2010 (18 pages)
3 February 2012	Full accounts made up to 31 December 2010 (18 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (7 pages)
7 February 2011	Register inspection address has been changed (1 page)
7 February 2011	Register(s) moved to registered inspection location (1 page)
7 February 2011	Director's details changed for Cem Sengor on 1 October 2009 (2 pages)
7 February 2011	Register inspection address has been changed (1 page)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (7 pages)
7 February 2011	Director's details changed for Cem Sengor on 1 October 2009 (2 pages)
7 February 2011	Director's details changed for Cem Sengor on 1 October 2009 (2 pages)
7 February 2011	Register(s) moved to registered inspection location (1 page)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (7 pages)
17 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,250,000 ANNOTATION A second filed SH01 was registered on 25/01/2013 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,250,000 ANNOTATION A second filed SH01 was registered on 25/01/2013 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,250,000 ANNOTATION A second filed SH01 was registered on 25/01/2013 (4 pages)
24 June 2010	Full accounts made up to 31 December 2009 (17 pages)
24 June 2010	Full accounts made up to 31 December 2009 (17 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,250,000 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,250,000 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,250,000 (2 pages)
22 March 2010	Director's details changed for Cem Sengor on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Cem Sengor on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Cem Sengor on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Aysegul Sengor on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Aysegul Sengor on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Aysegul Sengor on 1 October 2009 (2 pages)
23 April 2009	Return made up to 05/02/09; full list of members (4 pages)
23 April 2009	Return made up to 05/02/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 December 2008 (18 pages)
6 April 2009	Full accounts made up to 31 December 2008 (18 pages)
23 February 2009	Particulars of contract relating to shares (2 pages)
23 February 2009	Capitals not rolled up (2 pages)
23 February 2009	Capitals not rolled up (2 pages)
23 February 2009	Particulars of contract relating to shares (2 pages)
3 March 2008	Full accounts made up to 31 December 2007 (15 pages)
3 March 2008	Full accounts made up to 31 December 2007 (15 pages)
5 February 2008	Registered office changed on 05/02/08 from: 3 sheldon square london W2 6PS (1 page)
5 February 2008	Return made up to 05/02/08; full list of members (3 pages)
5 February 2008	Registered office changed on 05/02/08 from: 3 sheldon square london W2 6PS (1 page)
5 February 2008	Return made up to 05/02/08; full list of members (3 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
14 September 2007	Resign auditors (1 page)
14 September 2007	Resign auditors (1 page)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2007	Resolutions RES13 ‐ Loan conv- 200000 ord s 30/04/07 (1 page)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2007	Ad 30/04/07--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
14 May 2007	Nc inc already adjusted 30/04/07 (1 page)
14 May 2007	Particulars of contract relating to shares (2 pages)
14 May 2007	Ad 30/04/07--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
14 May 2007	Particulars of contract relating to shares (2 pages)
14 May 2007	Resolutions RES13 ‐ Loan conv- 200000 ord s 30/04/07 (1 page)
14 May 2007	Nc inc already adjusted 30/04/07 (1 page)
14 April 2007	Return made up to 31/03/07; full list of members (5 pages)
14 April 2007	Return made up to 31/03/07; full list of members (5 pages)
7 March 2007	Full accounts made up to 31 December 2006 (14 pages)
7 March 2007	Full accounts made up to 31 December 2006 (14 pages)
13 November 2006	Accounting reference date extended from 15/10/06 to 31/12/06 (1 page)
13 November 2006	Accounting reference date extended from 15/10/06 to 31/12/06 (1 page)
8 November 2006	Total exemption full accounts made up to 15 October 2005 (7 pages)
8 November 2006	Total exemption full accounts made up to 15 October 2005 (7 pages)
7 November 2006	Accounting reference date shortened from 31/12/05 to 15/10/05 (1 page)
7 November 2006	Accounting reference date shortened from 31/12/05 to 15/10/05 (1 page)
20 June 2006	Return made up to 31/03/06; full list of members (5 pages)
20 June 2006	Return made up to 31/03/06; full list of members (5 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: adam house 14 new burlington street london W1S 3BQ (1 page)
1 June 2006	Registered office changed on 01/06/06 from: adam house 14 new burlington street london W1S 3BQ (1 page)
1 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
11 October 2005	Ad 01/09/05--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 October 2005	Ad 01/09/05--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Incorporation (10 pages)
31 March 2005	Incorporation (10 pages)