STEPSERVE LIMITED

Key Data

Status

Dissolved

Company No.

03977369

Incorporation date

19/04/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

30/08/2012

Final Gazette dissolved following liquidation

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30/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/03/2012

Liquidators' statement of receipts and payments to 2012-01-19

View PDF (7 pages)

13/06/2011

Director's details changed

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

06/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-07

View PDF (2 pages)

02/02/2011

Declaration of solvency

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02/02/2011

Insolvency resolution

View PDF (1 pages)

02/02/2011

Resolutions

View PDF (1 pages)

02/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2011

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

16/01/2011

Termination of appointment of Helen Ashton as a director

View PDF (1 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

10/05/2010

Annual return made up to 2010-04-20 no member list

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25/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Helen Louise Ashton on 2009-10-26

View PDF (2 pages)

27/04/2009

Annual return made up to 20/04/09

View PDF (2 pages)

07/04/2009

Director appointed helen louise ashton

View PDF (3 pages)

06/04/2009

Appointment Terminated Director heather brierley

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

15/05/2008

Annual return made up to 20/04/08

View PDF (2 pages)

26/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/05/2007

Annual return made up to 20/04/07

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

19/04/2006

Annual return made up to 20/04/06

View PDF (2 pages)

18/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Annual return made up to 20/04/05

View PDF (2 pages)

12/08/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

16/05/2004

Annual return made up to 20/04/04

View PDF (4 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

19/06/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

07/05/2003

New director appointed

View PDF (2 pages)

28/04/2003

Annual return made up to 20/04/03

View PDF (2 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

21/01/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

28/05/2002

Annual return made up to 20/04/02

View PDF (5 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

01/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

Annual return made up to 20/04/01

View PDF (5 pages)

13/02/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (21 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Registered office changed on 03/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

02/08/2000

Resolutions

View PDF (6 pages)

02/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Director	19/04/2000 - 08/06/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/04/2000 - 08/06/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	19/04/2000 - 08/06/2000	43699
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	02/11/2000 - Present	174
Challis, John Christopher	Director	18/03/2007 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About STEPSERVE LIMITED

STEPSERVE LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STEPSERVE LIMITED?

STEPSERVE LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 30/08/2012.

Where is STEPSERVE LIMITED located?

STEPSERVE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does STEPSERVE LIMITED do?

STEPSERVE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STEPSERVE LIMITED?

The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.