| Company Name | Steadvine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05952998 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 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 Anthony Joseph Adler |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Edgware Road London W2 2AP |
| Director Name | Mr Marc Howard Samuels |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Edgware Road London W2 2AP |
| Secretary Name | Mr Jeffrey Walter Samuels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 131 Edgware Road London W2 2AP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marc Howard Samuels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,035 |
| Cash | £479 |
| Current Liabilities | £28,514 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Director's details changed for Mr Marc Howard Samuels on 2 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr Marc Howard Samuels on 2 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Director's details changed for Mr Marc Howard Samuels on 2 October 2012 (2 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 October 2011 | Secretary's details changed for Mr Jeffrey Walter Samuels on 2 October 2011 (1 page) |
| 12 October 2011 | Director's details changed for Mr Marc Howard Samuels on 2 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Director's details changed for Mr Anthony Joseph Adler on 2 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Anthony Joseph Adler on 2 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Marc Howard Samuels on 2 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Anthony Joseph Adler on 2 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Marc Howard Samuels on 2 October 2011 (2 pages) |
| 12 October 2011 | Secretary's details changed for Mr Jeffrey Walter Samuels on 2 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Secretary's details changed for Mr Jeffrey Walter Samuels on 2 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 October 2009 | Director's details changed for Marc Howard Samuels on 2 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Marc Howard Samuels on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Anthony Joseph Adler on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Anthony Joseph Adler on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Marc Howard Samuels on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Anthony Joseph Adler on 2 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Mr Anthony Joseph Adler on 3 October 2008 (2 pages) |
| 19 October 2009 | Director's details changed for Marc Howard Samuels on 3 October 2008 (2 pages) |
| 19 October 2009 | Director's details changed for Marc Howard Samuels on 3 October 2008 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Anthony Joseph Adler on 3 October 2008 (2 pages) |
| 19 October 2009 | Director's details changed for Marc Howard Samuels on 3 October 2008 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Anthony Joseph Adler on 3 October 2008 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 02/10/07; full list of members (3 pages) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Return made up to 02/10/07; full list of members (3 pages) |
| 9 July 2008 | Secretary appointed jeffrey samuels (2 pages) |
| 9 July 2008 | Director appointed anthony adler (2 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 31 corsham street london N1 6DR (1 page) |
| 9 July 2008 | Director appointed anthony adler (2 pages) |
| 9 July 2008 | Appointment terminated secretary l & a secretarial LIMITED (1 page) |
| 9 July 2008 | Appointment terminated secretary l & a secretarial LIMITED (1 page) |
| 9 July 2008 | Secretary appointed jeffrey samuels (2 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 31 corsham street london N1 6DR (1 page) |
| 9 July 2008 | Appointment terminated director l & a registrars LIMITED (1 page) |
| 9 July 2008 | Director appointed marc howard samuels (2 pages) |
| 9 July 2008 | Director appointed marc howard samuels (2 pages) |
| 9 July 2008 | Appointment terminated director l & a registrars LIMITED (1 page) |
| 2 October 2006 | Incorporation (17 pages) |
| 2 October 2006 | Incorporation (17 pages) |