Company NameSaint Stephan Company Ltd
Company StatusDissolved
Company Number09706919
CategoryPrivate Limited Company
Incorporation Date28 July 2015(8 years, 9 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Richard Ewan
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2015(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address12 Lingwood Gardens
Osterley
Middlesex
TW7 5LZ
Director NameMiss Nicoleta Izabela Cornetchi
Date of BirthDecember 1981 (Born 42 years ago)
NationalityRomanian
StatusClosed
Appointed16 May 2016(9 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 11 December 2018)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address35 Bond Street Bond Street
London
W5 5AS

Location

Registered Address12 Lingwood Gardens
Osterley
Middlesex
TW7 5LZ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018First Gazette notice for voluntary strike-off (1 page)
18 September 2018Application to strike the company off the register (3 pages)
26 April 2018Unaudited abridged accounts made up to 31 July 2017 (7 pages)
4 September 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
26 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
17 May 2016Appointment of Miss Nicoleta Izabela Cornetchi as a director on 16 May 2016 (2 pages)
17 May 2016Appointment of Miss Nicoleta Izabela Cornetchi as a director on 16 May 2016 (2 pages)
28 July 2015Incorporation
Statement of capital on 2015-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 July 2015Incorporation
Statement of capital on 2015-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)