| Company Name | Stephens Selection Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07006886 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 8 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Mark Stephens |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2010(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosalind House Tuesley Lane Godalming GU7 1SG |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Holland House 4 Bury Street London EC3A 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,514 |
| Cash | £69,219 |
| Current Liabilities | £35,346 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2011 | Application to strike the company off the register (4 pages) |
| 26 September 2011 | Application to strike the company off the register (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 August 2011 | Previous accounting period shortened from 30 September 2011 to 30 April 2011 (1 page) |
| 15 August 2011 | Previous accounting period shortened from 30 September 2011 to 30 April 2011 (1 page) |
| 7 June 2011 | Total exemption full accounts made up to 30 September 2010 (4 pages) |
| 7 June 2011 | Total exemption full accounts made up to 30 September 2010 (4 pages) |
| 11 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-11
|
| 11 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-11
|
| 11 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-11
|
| 6 July 2010 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 6 July 2010 (2 pages) |
| 10 March 2010 | Appointment of Mr Mark Stephens as a director (2 pages) |
| 10 March 2010 | Appointment of Mr Mark Stephens as a director (2 pages) |
| 10 March 2010 | Termination of appointment of Adrian Koe as a director (1 page) |
| 10 March 2010 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 10 March 2010 | Termination of appointment of Adrian Koe as a director (1 page) |
| 10 March 2010 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 10 March 2010 (1 page) |
| 10 March 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 10 March 2010 (1 page) |
| 10 March 2010 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 10 March 2010 (1 page) |
| 10 March 2010 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 10 March 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 10 March 2010 (1 page) |
| 2 September 2009 | Incorporation (13 pages) |
| 2 September 2009 | Incorporation (13 pages) |