STEVENOR INVESTMENTS LIMITED

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STEVENOR INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04225126

Incorporation date

30/05/2001

Size

Full

Contacts

Registered address

Registered address

BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 30/05/2001)
dot icon18/02/2017
Final Gazette dissolved following liquidation
dot icon02/12/2016
Administrator's progress report to 2016-11-09
dot icon18/11/2016
Notice of move from Administration to Dissolution on 2016-11-09
dot icon04/10/2016
Administrator's progress report to 2016-09-19
dot icon25/04/2016
Administrator's progress report to 2016-03-19
dot icon20/11/2015
Notice of extension of period of Administration
dot icon12/10/2015
Administrator's progress report to 2015-09-19
dot icon28/04/2015
Administrator's progress report to 2015-03-19
dot icon27/10/2014
Administrator's progress report to 2014-09-19
dot icon17/04/2014
Notice of extension of period of Administration
dot icon17/04/2014
Administrator's progress report to 2014-03-19
dot icon04/04/2014
Notice of extension of period of Administration
dot icon18/10/2013
Administrator's progress report to 2013-09-19
dot icon24/04/2013
Administrator's progress report to 2013-03-19
dot icon23/10/2012
Administrator's progress report to 2012-09-19
dot icon30/04/2012
Notice of extension of period of Administration
dot icon26/04/2012
Administrator's progress report to 2012-03-19
dot icon20/12/2011
Administrator's progress report to 2011-11-14
dot icon19/10/2011
Notice of extension of period of Administration
dot icon21/06/2011
Administrator's progress report to 2011-05-14
dot icon31/01/2011
Notice of deemed approval of proposals
dot icon14/01/2011
Statement of administrator's proposal
dot icon12/01/2011
Statement of affairs with form 2.14B
dot icon24/11/2010
Registered office address changed from Riverside House 11-12 Riverside Road Norwich Norfolk NR1 1SQ on 2010-11-24
dot icon22/11/2010
Appointment of an administrator
dot icon04/09/2010
Particulars of a mortgage or charge / charge no: 11
dot icon01/09/2010
Termination of appointment of Vanessa Fletcher as a director
dot icon12/07/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon31/03/2010
Full accounts made up to 2009-03-31
dot icon29/03/2010
Termination of appointment of Ian Fox as a director
dot icon04/08/2009
Resolutions
dot icon01/07/2009
Return made up to 30/05/09; full list of members
dot icon28/04/2009
Full accounts made up to 2008-03-31
dot icon30/07/2008
Return made up to 30/05/08; full list of members
dot icon27/06/2008
Registered office changed on 27/06/2008 from riverside house riverside road norwich norfolk NR1 1SQ
dot icon30/04/2008
Director appointed ian stuart fox
dot icon02/02/2008
Full accounts made up to 2007-03-31
dot icon14/12/2007
Particulars of mortgage/charge
dot icon10/12/2007
Particulars of mortgage/charge
dot icon15/07/2007
Return made up to 30/05/07; full list of members
dot icon12/06/2007
Particulars of mortgage/charge
dot icon07/06/2007
Particulars of mortgage/charge
dot icon07/06/2007
Particulars of mortgage/charge
dot icon29/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon12/07/2006
Particulars of mortgage/charge
dot icon12/07/2006
Particulars of mortgage/charge
dot icon26/06/2006
Return made up to 30/05/06; no change of members
dot icon25/05/2006
Declaration of satisfaction of mortgage/charge
dot icon25/05/2006
Declaration of satisfaction of mortgage/charge
dot icon25/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Director's particulars changed
dot icon04/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon21/06/2005
Ad 04/01/05--------- £ si 100@1
dot icon21/06/2005
Nc inc already adjusted 04/01/05
dot icon21/06/2005
Return made up to 30/05/05; no change of members
dot icon22/02/2005
Memorandum and Articles of Association
dot icon22/02/2005
Ad 04/01/05--------- eur si 100@1=100 eur ic 0/100
dot icon22/02/2005
Nc inc already adjusted 04/01/05
dot icon22/02/2005
Resolutions
dot icon22/02/2005
Resolutions
dot icon22/02/2005
Resolutions
dot icon27/01/2005
Secretary's particulars changed;director's particulars changed
dot icon04/01/2005
Full accounts made up to 2004-03-31
dot icon14/06/2004
Return made up to 30/05/04; full list of members
dot icon26/05/2004
New director appointed
dot icon06/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon08/10/2003
Resolutions
dot icon08/10/2003
Resolutions
dot icon08/10/2003
Resolutions
dot icon02/07/2003
Particulars of mortgage/charge
dot icon02/07/2003
Particulars of mortgage/charge
dot icon02/07/2003
Particulars of mortgage/charge
dot icon11/06/2003
Return made up to 30/05/03; full list of members
dot icon11/03/2003
Secretary's particulars changed;director's particulars changed
dot icon07/01/2003
Memorandum and Articles of Association
dot icon16/12/2002
Certificate of change of name
dot icon25/06/2002
Return made up to 30/05/02; full list of members
dot icon19/04/2002
Accounts for a dormant company made up to 2002-03-30
dot icon21/09/2001
Accounting reference date shortened from 31/05/02 to 31/03/02
dot icon16/06/2001
New director appointed
dot icon16/06/2001
New secretary appointed;new director appointed
dot icon15/06/2001
Secretary resigned
dot icon15/06/2001
Director resigned
dot icon30/05/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Naghshineh, Ardeshir
Director
30/05/2001 - Present
139
Naghshineh, Shapoor
Director
21/05/2004 - Present
103
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/05/2001 - 30/05/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/05/2001 - 30/05/2001
67500
Fletcher, Vanessa Anne
Director
30/05/2001 - 09/08/2010
80

Persons with Significant Control

0

No PSC data available.

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Description

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About STEVENOR INVESTMENTS LIMITED

STEVENOR INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/05/2001 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. 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 STEVENOR INVESTMENTS LIMITED?

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STEVENOR INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/05/2001 and dissolved on 18/02/2017.

Where is STEVENOR INVESTMENTS LIMITED located?

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STEVENOR INVESTMENTS LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does STEVENOR INVESTMENTS LIMITED do?

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STEVENOR INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for STEVENOR INVESTMENTS LIMITED?

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The latest filing was on 18/02/2017: Final Gazette dissolved following liquidation.