Southgate
London
N14 7DT
Director Name | Mr Alexis Edward Tobin |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 24 July 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (closed 22 January 2013) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 19 Limewood Close Beckenham Kent BR3 3XW |
Director Name | Mr Ian Richard Luke |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2011(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 22 January 2013) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Level 4 135 Bishopsgate London EC2M 3UR |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 27 April 2012(5 years, 10 months after company formation) |
Appointment Duration | 9 months (closed 22 January 2013) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Mr Andrew John Hicks |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 June 2006(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | White Mill End 5 Granville Road Sevenoaks Kent TN13 1ES |
Director Name | Mr Christopher Bernard Higgins |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2006(same day as company formation) |
Role | Bank Employee |
Country of Residence | England |
Correspondence Address | 28 Jocelyn Road Richmond Surrey TW9 2TH |
Director Name | Mr Vivian Ambrose Pereira |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2006(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 36 Cyprus Avenue London N3 1ST |
Secretary Name | Lorraine May Blair |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP |
Director Name | John Richard Browne |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(1 year, 1 month after company formation) |
Appointment Duration | 1 month (resigned 31 August 2007) |
Role | Bank Official |
Correspondence Address | 28 Gowland Place Beckenham Kent BR3 4HS |
Director Name | Mr Alastair Giles Spencer Horridge |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(1 year, 1 month after company formation) |
Appointment Duration | 1 month (resigned 31 August 2007) |
Role | Bank Official |
Correspondence Address | 94 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Mr Antonio Ramon Rodriguez |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(1 year, 1 month after company formation) |
Appointment Duration | 1 month (resigned 31 August 2007) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ |
Secretary Name | Rachel Elizabeth Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31a Steerforth Street Earlsfield London SW18 4HF |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2006(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 2006(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 135 Bishopgate London EC2M 3UR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at $1 | Stevenson Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,759,308 |
Net Worth | £2,147,483,647 |
Cash | £2,147,483,647 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2012 | Application to strike the company off the register (4 pages) |
26 September 2012 | Application to strike the company off the register (4 pages) |
21 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
21 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
21 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
14 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
14 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages) |
11 May 2012 | Termination of appointment of Rachel Fletcher as a secretary (1 page) |
11 May 2012 | Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page) |
27 July 2011 | Appointment of Ian Richard Luke as a director (2 pages) |
27 July 2011 | Appointment of Ian Richard Luke as a director (2 pages) |
25 July 2011 | Resolutions
|
25 July 2011 | Resolutions
|
4 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
29 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
29 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
29 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
27 June 2011 | Resolutions
|
27 June 2011 | Resolutions
|
10 June 2011 | Termination of appointment of Vivian Pereira as a director (1 page) |
10 June 2011 | Termination of appointment of Vivian Pereira as a director (1 page) |
15 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
14 June 2010 | Resolutions
|
14 June 2010 | Particulars of variation of rights attached to shares (2 pages) |
14 June 2010 | Resolutions
|
14 June 2010 | Resolutions
|
14 June 2010 | Resolutions
|
14 June 2010 | Memorandum and Articles of Association (17 pages) |
14 June 2010 | Memorandum and Articles of Association (17 pages) |
14 June 2010 | Particulars of variation of rights attached to shares (2 pages) |
16 July 2009 | Return made up to 07/06/09; full list of members (7 pages) |
16 July 2009 | Return made up to 07/06/09; full list of members (7 pages) |
23 June 2009 | Resolutions
|
23 June 2009 | Resolutions
|
19 June 2009 | Resolutions
|
19 June 2009 | Resolutions
|
18 June 2009 | Members' assent for rereg from LTD to UNLTD (1 page) |
18 June 2009 | Re-registration of Memorandum and Articles (19 pages) |
18 June 2009 | Application for reregistration from LTD to UNLTD (2 pages) |
18 June 2009 | Application for reregistration from LTD to UNLTD (2 pages) |
18 June 2009 | Declaration of assent for reregistration to UNLTD (6 pages) |
18 June 2009 | Declaration of assent for reregistration to UNLTD (6 pages) |
18 June 2009 | Certificate of re-registration from Limited to Unlimited (1 page) |
18 June 2009 | Re-registration of Memorandum and Articles (19 pages) |
18 June 2009 | Certificate of re-registration from Limited to Unlimited (1 page) |
18 June 2009 | Members' assent for rereg from LTD to UNLTD (1 page) |
10 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
10 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
25 February 2009 | Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page) |
25 February 2009 | Appointment terminated director andrew hicks (1 page) |
25 February 2009 | Appointment Terminated Director andrew hicks (1 page) |
25 February 2009 | Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page) |
9 September 2008 | Return made up to 07/06/08; full list of members (7 pages) |
9 September 2008 | Return made up to 07/06/08; full list of members (7 pages) |
1 September 2008 | Director's change of particulars / helen tate / 05/08/2008 (1 page) |
1 September 2008 | Director's Change of Particulars / helen tate / 05/08/2008 / Occupation was: accountant, now: bank offical (1 page) |
31 July 2008 | Appointment terminate, director christopher bernard higgins logged form (1 page) |
31 July 2008 | Appointment Terminate, Director Christopher Bernard Higgins Logged Form (1 page) |
26 June 2008 | Appointment Terminated Director christopher higgins (1 page) |
26 June 2008 | Appointment terminated director christopher higgins (1 page) |
24 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
18 April 2008 | Resolutions
|
18 April 2008 | Resolutions
|
15 April 2008 | Memorandum and Articles of Association (13 pages) |
15 April 2008 | Memorandum and Articles of Association (13 pages) |
27 February 2008 | Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page) |
27 February 2008 | Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page) |
3 January 2008 | Resolutions
|
3 January 2008 | Resolutions
|
3 January 2008 | Memorandum and Articles of Association (8 pages) |
3 January 2008 | Memorandum and Articles of Association (8 pages) |
21 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 December 2007 | Declaration of assistance for shares acquisition (5 pages) |
5 December 2007 | Resolutions
|
5 December 2007 | Declaration of assistance for shares acquisition (5 pages) |
5 December 2007 | Resolutions
|
12 November 2007 | Secretary resigned (1 page) |
12 November 2007 | New secretary appointed (1 page) |
12 November 2007 | New secretary appointed (1 page) |
12 November 2007 | Secretary resigned (1 page) |
9 October 2007 | Resolutions
|
9 October 2007 | Declaration of assistance for shares acquisition (5 pages) |
9 October 2007 | Resolutions
|
9 October 2007 | Declaration of assistance for shares acquisition (5 pages) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
13 August 2007 | Declaration of assistance for shares acquisition (5 pages) |
13 August 2007 | Resolutions
|
13 August 2007 | Declaration of assistance for shares acquisition (5 pages) |
13 August 2007 | Resolutions
|
11 July 2007 | Return made up to 07/06/07; full list of members (7 pages) |
11 July 2007 | Return made up to 07/06/07; full list of members (7 pages) |
5 July 2007 | Declaration of assistance for shares acquisition (5 pages) |
5 July 2007 | Declaration of assistance for shares acquisition (5 pages) |
5 July 2007 | Resolutions
|
5 July 2007 | Resolutions
|
5 July 2007 | Declaration of assistance for shares acquisition (5 pages) |
5 July 2007 | Declaration of assistance for shares acquisition (5 pages) |
4 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
4 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
23 August 2006 | Ad 07/08/06--------- us$ si 5990@1=5990 us$ ic 10010002/10015992 (2 pages) |
23 August 2006 | Ad 07/08/06--------- us$ si 5990@1=5990 us$ ic 10010002/10015992 (2 pages) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
14 August 2006 | Memorandum and Articles of Association (13 pages) |
14 August 2006 | Memorandum and Articles of Association (13 pages) |
14 August 2006 | Resolutions
|
14 August 2006 | Resolutions
|
11 August 2006 | Particulars of mortgage/charge (4 pages) |
11 August 2006 | Particulars of mortgage/charge (4 pages) |
26 July 2006 | Ad 06/07/06--------- us$ si 10000002@1=10000002 us$ ic 10000/10010002 (2 pages) |
26 July 2006 | Ad 06/07/06--------- us$ si 10000002@1=10000002 us$ ic 10000/10010002 (2 pages) |
26 July 2006 | Ad 06/07/06--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages) |
26 July 2006 | Ad 06/07/06--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages) |
22 June 2006 | New secretary appointed (2 pages) |
22 June 2006 | New secretary appointed (2 pages) |
16 June 2006 | New director appointed (3 pages) |
16 June 2006 | New director appointed (3 pages) |
16 June 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
16 June 2006 | New director appointed (3 pages) |
16 June 2006 | New director appointed (3 pages) |
16 June 2006 | New director appointed (3 pages) |
16 June 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
16 June 2006 | New director appointed (3 pages) |
16 June 2006 | New director appointed (3 pages) |
16 June 2006 | New director appointed (3 pages) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Resolutions
|
14 June 2006 | Secretary resigned (1 page) |
14 June 2006 | Resolutions
|
14 June 2006 | Secretary resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
7 June 2006 | Incorporation (18 pages) |
7 June 2006 | Incorporation (18 pages) |