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Company Information for

STEPEND LIMITED

248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
03631662
Private Limited Company
Dissolved

Dissolved 2017-08-04

Company Overview

About Stepend Ltd
STEPEND LIMITED was founded on 1998-09-15 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-08-04 and is no longer trading or active.

Key Data
Company Name
STEPEND LIMITED
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1J
 
Filing Information
Company Number 03631662
Date formed 1998-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2017-08-04
Type of accounts FULL
Last Datalog update: 2017-08-09 12:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPEND LIMITED
Companies with same name STEPEND LIMITED
The following companies were found which have the same name as STEPEND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEPEND COACHES LIMITED 375 WEST GEORGE STREET GLASGOW G2 4LW Dissolved Company formed on the 2001-04-09
STEPEND SCOTIA LIMITED 5 VICTORIA PLACE AIRDRIE ML6 9BU Dissolved Company formed on the 2011-10-27

Company Officers of STEPEND LIMITED

Current Directors
Officer Role Date Appointed
ROBERT TCHENGUIZ
Director 1998-12-20
VINCENT AZIZ TCHENGUIZ
Director 1998-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARRY PETER INGHAM
Company Secretary 1998-12-20 2012-04-30
JULIAN ROBERT HOLY
Company Secretary 2003-12-15 2004-09-08
SUSAN TRACY WALDEN
Company Secretary 2003-12-15 2004-09-08
BRECHIN PLACE SECRETARIES LIMITED
Company Secretary 1998-11-12 1998-12-20
BRECHIN PLACE DIRECTORS LIMITED
Director 1998-11-12 1998-12-20
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-09-15 1998-11-12
LONDON LAW SERVICES LIMITED
Nominated Director 1998-09-15 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TCHENGUIZ PICCADILLY HOTELS 4 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 3 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 1 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 2 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 6 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 5 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ NOMROTCH LIMITED Director 2012-04-25 CURRENT 2003-10-03 Dissolved 2018-07-10
ROBERT TCHENGUIZ BEAMLOCK LIMITED Director 2012-04-25 CURRENT 1998-07-03 Active
ROBERT TCHENGUIZ R20 ADVISORY LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
ROBERT TCHENGUIZ R20 INVESTMENTS ONE LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
ROBERT TCHENGUIZ VALLEYMILE LIMITED Director 2010-05-12 CURRENT 2005-06-30 Active
ROBERT TCHENGUIZ R20 INVESTMENTS LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
ROBERT TCHENGUIZ BARNMIST LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
ROBERT TCHENGUIZ NADIA PROPERTIES LIMITED Director 2007-11-16 CURRENT 2005-10-03 Active
ROBERT TCHENGUIZ CRAIGHURST INVESTMENTS LIMITED Director 2007-09-11 CURRENT 2007-05-04 Active
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2014-10-21
ROBERT TCHENGUIZ R & L PROPERTIES NO 5 LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES (B) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
ROBERT TCHENGUIZ HUTCH INVESTMENTS (NEWCASTLE) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (FAREHAM) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (YORK) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (GLOUCESTER) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH TRADING LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ LECONFIELD HOUSE LTD Director 2007-05-11 CURRENT 2004-11-18 Active
ROBERT TCHENGUIZ SERENA OWNERSHIP LIMITED Director 2007-05-10 CURRENT 2007-04-01 Converted / Closed
ROBERT TCHENGUIZ GREENFLAT LIMITED Director 2007-01-17 CURRENT 2005-06-22 Active
ROBERT TCHENGUIZ BROOKRAIN LIMITED Director 2007-01-17 CURRENT 2005-06-29 Active
ROBERT TCHENGUIZ R & L PROPERTIES NO 2 LIMITED Director 2006-11-14 CURRENT 2006-11-13 Dissolved 2016-06-18
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES LIMITED Director 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
ROBERT TCHENGUIZ R & L PROPERTIES NO 1 LIMITED Director 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
ROBERT TCHENGUIZ DELLWEALD LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
ROBERT TCHENGUIZ FLEETWEALD LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
ROBERT TCHENGUIZ CRUNCH (CAYMAN) LTD. Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
ROBERT TCHENGUIZ CRUNCH (PROPCO) LIMITED Director 2006-06-21 CURRENT 2006-02-09 Active - Proposal to Strike off
ROBERT TCHENGUIZ PUMPSTER HOLDCO LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-02-04
ROBERT TCHENGUIZ BRACEMANOR LIMITED Director 2006-02-06 CURRENT 2006-02-03 Dissolved 2013-12-23
ROBERT TCHENGUIZ BRAVEMILE LIMITED Director 2006-02-03 CURRENT 2006-02-03 Dissolved 2013-09-10
ROBERT TCHENGUIZ ARKMIST LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-04-02
ROBERT TCHENGUIZ ARTVALLEY LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-12-23
ROBERT TCHENGUIZ ALUMDAWN LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-09-03
ROBERT TCHENGUIZ ZONEDAWN LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active
ROBERT TCHENGUIZ DALEFOX LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
ROBERT TCHENGUIZ WEALDMIST LIMITED Director 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-06-27
ROBERT TCHENGUIZ SERENA PROPERTIES LIMITED Director 2004-06-08 CURRENT 2000-10-09 Dissolved 2014-06-15
ROBERT TCHENGUIZ DOVEWEALD LIMITED Director 2004-04-16 CURRENT 2004-03-17 Active
ROBERT TCHENGUIZ MISTLAND LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
ROBERT TCHENGUIZ STOREDEAN LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
ROBERT TCHENGUIZ LAWNPALM LIMITED Director 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-06-15
ROBERT TCHENGUIZ VIEWPALM LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
ROBERT TCHENGUIZ FIRLEIGH LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ LAUDICO LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ BEADTREK LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ ALERUN LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ LARDPAM LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ RANMIA LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ ROADBANK LIMITED Director 2003-04-07 CURRENT 2003-04-07 Dissolved 2013-10-08
ROBERT TCHENGUIZ PLACEMANOR LIMITED Director 2003-04-01 CURRENT 2003-03-07 Active
ROBERT TCHENGUIZ FILMCOURT LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
ROBERT TCHENGUIZ FROSTLAKE LIMITED Director 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-08
ROBERT TCHENGUIZ RAINWEALD LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ DAWNREAD LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ DAYVALLEY LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ BANKMEAD LIMITED Director 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-06-27
ROBERT TCHENGUIZ CARPENTER (BATH) LIMITED Director 2002-08-06 CURRENT 2000-07-18 Dissolved 2017-06-27
ROBERT TCHENGUIZ CROWNDREAM LIMITED Director 2002-07-17 CURRENT 2002-07-17 Dissolved 2014-02-04
ROBERT TCHENGUIZ LANESPACE LIMITED Director 2002-05-07 CURRENT 2002-05-01 Active
ROBERT TCHENGUIZ VALLEYTOWN LIMITED Director 2002-04-30 CURRENT 2002-04-17 Dissolved 2017-04-03
ROBERT TCHENGUIZ TIMECOAST LIMITED Director 2002-04-30 CURRENT 2002-04-23 Active
ROBERT TCHENGUIZ R20 LIMITED Director 2002-04-19 CURRENT 2002-04-19 Active
ROBERT TCHENGUIZ WAVETOP LIMITED Director 2002-03-13 CURRENT 2002-03-04 Active
ROBERT TCHENGUIZ PATHCOAST LIMITED Director 2002-01-30 CURRENT 2002-01-29 Active
ROBERT TCHENGUIZ RESTMANOR LIMITED Director 2001-12-12 CURRENT 2001-07-04 Active
ROBERT TCHENGUIZ CITY & COUNTY (BATH) LIMITED Director 2001-11-23 CURRENT 1998-06-08 Dissolved 2017-06-27
ROBERT TCHENGUIZ RESTMEAD LIMITED Director 2001-10-12 CURRENT 2001-07-04 Active
ROBERT TCHENGUIZ ROOTCREST LIMITED Director 2001-10-03 CURRENT 2001-08-28 Active
ROBERT TCHENGUIZ DOMECROFT LIMITED Director 2001-08-15 CURRENT 2000-02-28 Dissolved 2017-06-27
ROBERT TCHENGUIZ RESTLANE LIMITED Director 2001-08-03 CURRENT 2001-07-13 Active
ROBERT TCHENGUIZ WATCHLANE LIMITED Director 2001-06-21 CURRENT 2001-06-07 Dissolved 2013-11-19
ROBERT TCHENGUIZ GAINWALK LIMITED Director 2001-06-07 CURRENT 2001-05-16 Active
ROBERT TCHENGUIZ DRIVEWALL LIMITED Director 2001-06-07 CURRENT 2001-04-12 Active
ROBERT TCHENGUIZ FLATGROVE LIMITED Director 2001-03-28 CURRENT 2001-03-21 Dissolved 2013-10-08
ROBERT TCHENGUIZ WOOLGATE EXCHANGE LIMITED Director 2001-02-27 CURRENT 1997-10-31 Dissolved 2014-09-16
ROBERT TCHENGUIZ BIRCHLAKE LIMITED Director 2001-02-15 CURRENT 2001-02-01 Dissolved 2017-06-27
ROBERT TCHENGUIZ TAMEVALE LIMITED Director 2001-02-02 CURRENT 2001-01-15 Active
ROBERT TCHENGUIZ STARLAKE LIMITED Director 2001-01-17 CURRENT 2000-12-28 Active
ROBERT TCHENGUIZ CHARMGLADE LIMITED Director 2000-11-14 CURRENT 2000-10-27 Dissolved 2017-06-27
ROBERT TCHENGUIZ FOLDLANE LIMITED Director 2000-11-01 CURRENT 2000-10-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ LOGWAYS LIMITED Director 2000-08-25 CURRENT 2000-07-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ FLINTWALK LIMITED Director 2000-07-25 CURRENT 2000-06-21 Active
ROBERT TCHENGUIZ ASITE LIMITED Director 2000-06-12 CURRENT 1986-03-25 Active
ROBERT TCHENGUIZ CROWLANE LIMITED Director 2000-06-08 CURRENT 2000-05-09 Active
ROBERT TCHENGUIZ WALLMANOR LIMITED Director 2000-05-03 CURRENT 2000-04-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ LANEMORE LIMITED Director 2000-03-17 CURRENT 2000-03-07 Dissolved 2017-06-27
ROBERT TCHENGUIZ BOXCREST LIMITED Director 2000-03-17 CURRENT 2000-03-01 Active
ROBERT TCHENGUIZ COURTDOCK LIMITED Director 2000-02-02 CURRENT 2000-01-05 Active
ROBERT TCHENGUIZ HOLAW (587) LIMITED Director 1999-11-15 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ PIPESAFE LIMITED Director 1999-10-14 CURRENT 1999-04-15 Active
ROBERT TCHENGUIZ HOLAW (600) LIMITED Director 1999-09-06 CURRENT 1999-08-26 Active
ROBERT TCHENGUIZ UPPERBRIGHT LIMITED Director 1999-08-26 CURRENT 1999-07-30 Active
ROBERT TCHENGUIZ GENMEAD LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
ROBERT TCHENGUIZ FERNSTEM LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
ROBERT TCHENGUIZ POSTLANE LIMITED Director 1999-08-20 CURRENT 1999-08-03 Active
ROBERT TCHENGUIZ WAXFORD LIMITED Director 1999-08-04 CURRENT 1999-06-24 Active
ROBERT TCHENGUIZ RESTGROVE LIMITED Director 1999-07-29 CURRENT 1998-12-17 Active
ROBERT TCHENGUIZ H.A.LEASING LIMITED Director 1999-07-29 CURRENT 1997-11-07 Active
ROBERT TCHENGUIZ HOLAW (573) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (582) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (580) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (581) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ UNI LEASE NO 1 LIMITED Director 1999-07-23 CURRENT 1994-10-06 Active
ROBERT TCHENGUIZ SAGEHILL LIMITED Director 1999-07-22 CURRENT 1999-06-23 Active
ROBERT TCHENGUIZ HOLAW (541) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ HOLAW (539) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ HOLAW (546) LIMITED Director 1999-07-06 CURRENT 1999-03-19 Active
ROBERT TCHENGUIZ HOLAW (537) LIMITED Director 1999-03-22 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ CROXCOURT LIMITED Director 1999-02-26 CURRENT 1992-11-17 Dissolved 2015-10-27
ROBERT TCHENGUIZ HIGHREAD LIMITED Director 1999-02-26 CURRENT 1992-12-07 Dissolved 2016-03-15
ROBERT TCHENGUIZ HOLAW (476) LIMITED Director 1999-02-03 CURRENT 1999-01-27 Active
ROBERT TCHENGUIZ BARTONPATH LIMITED Director 1998-10-02 CURRENT 1998-06-15 Active
ROBERT TCHENGUIZ ROTCH 18 (WELWYN) LIMITED Director 1998-09-29 CURRENT 1998-08-24 Active
ROBERT TCHENGUIZ MARTRIDGE LIMITED Director 1998-05-21 CURRENT 1998-02-13 Active
ROBERT TCHENGUIZ HOLAW (434) LIMITED Director 1998-03-27 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ VR HOTEL (CARLISLE) LIMITED Director 1998-02-26 CURRENT 1997-10-13 Active
ROBERT TCHENGUIZ VR HOTEL (LUTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
ROBERT TCHENGUIZ VR HOTEL (BOLTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
ROBERT TCHENGUIZ VR HOTEL HOLDINGS LIMITED Director 1998-02-26 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ VR HOTEL (WREXHAM) LIMITED Director 1998-02-26 CURRENT 1997-10-15 Active
ROBERT TCHENGUIZ BARTONMOSS LIMITED Director 1998-02-25 CURRENT 1998-02-13 Dissolved 2017-06-27
ROBERT TCHENGUIZ HOLAW (429) LIMITED Director 1998-02-25 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ LEAGUEFRAME LIMITED Director 1998-01-29 CURRENT 1997-09-24 Active
ROBERT TCHENGUIZ HOLAW (401) LIMITED Director 1997-11-20 CURRENT 1997-07-04 Active
ROBERT TCHENGUIZ HOLAW (403) LIMITED Director 1997-11-14 CURRENT 1997-07-04 Active
ROBERT TCHENGUIZ ZENMOUTH LIMITED Director 1997-09-23 CURRENT 1996-08-02 Active
ROBERT TCHENGUIZ PIKEHIGH LIMITED Director 1997-09-22 CURRENT 1997-05-13 Active
ROBERT TCHENGUIZ HOLAW (339) LIMITED Director 1997-07-22 CURRENT 1995-06-20 Dissolved 2017-06-27
ROBERT TCHENGUIZ PARK ROAD (MEDICAL CENTRE) LIMITED Director 1997-07-22 CURRENT 1996-02-02 Active
ROBERT TCHENGUIZ OTTAWASUDDEN LIMITED Director 1997-04-11 CURRENT 1997-04-11 Dissolved 2017-06-27
ROBERT TCHENGUIZ ROTCH (LUTON UNI-ONE A) LIMITED Director 1995-09-25 CURRENT 1994-11-02 Dissolved 2013-12-03
ROBERT TCHENGUIZ HERBFRAME LIMITED Director 1995-07-13 CURRENT 1994-12-01 Active
ROBERT TCHENGUIZ GRANQUAY LIMITED Director 1995-07-10 CURRENT 1994-07-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ ROTCH INVESTMENTS (ANGLIA) LIMITED Director 1995-03-05 CURRENT 1994-02-18 Active
ROBERT TCHENGUIZ LAKEGLEBE LIMITED Director 1992-10-14 CURRENT 1992-09-04 Active
ROBERT TCHENGUIZ PORTGALE LIMITED Director 1992-10-14 CURRENT 1992-09-02 Active
ROBERT TCHENGUIZ WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED Director 1992-05-31 CURRENT 1985-07-09 Active - Proposal to Strike off
ROBERT TCHENGUIZ EAGLEMONTS LIMITED Director 1991-05-31 CURRENT 1987-07-30 Dissolved 2014-09-16
ROBERT TCHENGUIZ ROTCH PROPERTY GROUP LIMITED Director 1991-05-31 CURRENT 1980-07-01 Active
ROBERT TCHENGUIZ PRIMARY DEVELOPMENT LIMITED Director 1991-05-31 CURRENT 1986-07-22 Active
ROBERT TCHENGUIZ B & C PLAZA LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
ROBERT TCHENGUIZ ROTCH PROPERTIES LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
ROBERT TCHENGUIZ ROTCH FINANCIAL LIMITED Director 1991-05-31 CURRENT 1990-07-06 Active
ROBERT TCHENGUIZ ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 1991-05-21 CURRENT 1991-04-03 Active
VINCENT AZIZ TCHENGUIZ ZINC HOTELS (INVESTMENT) LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
VINCENT AZIZ TCHENGUIZ ZINC HOTELS FREEHOLDS LIMITED Director 2014-09-22 CURRENT 2014-09-22 In Administration
VINCENT AZIZ TCHENGUIZ ZINC HOTELS (HOLDINGS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC EAST MIDLANDS AIRPORT 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC WATFORD 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC LONDON KENSINGTON 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC NOTTINGHAM 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC HOTELS LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC NORTHAMPTON 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC WATFORD 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC PUCKRUP HALL 4 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC COBHAM 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC PUCKRUP HALL 3 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC CROYDON 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC CROYDON 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC PUCKRUP HALL 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC NORTHAMPTON 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC LEEDS CITY 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC YORK 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC EAST MIDLANDS AIRPORT 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC LEEDS CITY 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC PUCKRUP HALL 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC LONDON KENSINGTON 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC NOTTINGHAM 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC YORK 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC COBHAM 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ SOFTVALLEY LIMITED Director 2005-06-30 CURRENT 2005-06-30 Dissolved
VINCENT AZIZ TCHENGUIZ WATCHLANE LIMITED Director 2001-06-21 CURRENT 2001-06-07 Dissolved 2013-11-19
VINCENT AZIZ TCHENGUIZ WOOLGATE EXCHANGE LIMITED Director 2001-02-27 CURRENT 1997-10-31 Dissolved 2014-09-16
VINCENT AZIZ TCHENGUIZ CROXCOURT LIMITED Director 1999-02-26 CURRENT 1992-11-17 Dissolved 2015-10-27
VINCENT AZIZ TCHENGUIZ HIGHREAD LIMITED Director 1999-02-26 CURRENT 1992-12-07 Dissolved 2016-03-15
VINCENT AZIZ TCHENGUIZ ROTCH (LUTON UNI-ONE A) LIMITED Director 1995-09-25 CURRENT 1994-11-02 Dissolved 2013-12-03
VINCENT AZIZ TCHENGUIZ INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED Director 1995-03-24 CURRENT 1994-09-28 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-044.70DECLARATION OF SOLVENCY
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-10-044.70DECLARATION OF SOLVENCY
2016-10-04AC92ORDER OF COURT - RESTORATION
2016-03-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2015-06-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-174.70DECLARATION OF SOLVENCY
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-23AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0115/09/14 FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013
2013-09-18AR0115/09/13 FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-09-28AR0115/09/12 FULL LIST
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2011-09-30AR0115/09/11 FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-01AR0115/09/10 FULL LIST
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-01363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-21AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-09-29363sRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-24363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/06
2006-10-11363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-03363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-03-31244DELIVERY EXT'D 3 MTH 31/05/04
2004-10-06363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-09-30288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED
2004-09-15288bSECRETARY RESIGNED
2004-08-05288bDIRECTOR RESIGNED
2004-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-10288aNEW SECRETARY APPOINTED
2004-01-10288aNEW SECRETARY APPOINTED
2003-10-14363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-03-14AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-11363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-10-11363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-09363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-02-05225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99
1999-01-07288aNEW SECRETARY APPOINTED
1999-01-07288aNEW DIRECTOR APPOINTED
1999-01-07287REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD
1999-01-07288bDIRECTOR RESIGNED
1999-01-07288aNEW DIRECTOR APPOINTED
1999-01-07ELRESS366A DISP HOLDING AGM 20/12/98
1999-01-07288bSECRETARY RESIGNED
1999-01-07ELRESS252 DISP LAYING ACC 20/12/98
1999-01-07ELRESS386 DISP APP AUDS 20/12/98
1998-11-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STEPEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-03
Final Meetings2015-11-02
Notices to Creditors2015-06-24
Resolutions for Winding-up2015-06-24
Appointment of Liquidators2015-06-24
Fines / Sanctions
No fines or sanctions have been issued against STEPEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER COLLECTION ACCOUNT 2009-04-02 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2006-02-17 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 22/11/00) 2006-02-17 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED 1999-02-10 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 1999-02-10 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEPEND LIMITED

Intangible Assets
Patents
We have not found any records of STEPEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPEND LIMITED
Trademarks
We have not found any records of STEPEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPEND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STEPEND LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where STEPEND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySTEPEND LIMITEDEvent Date2017-03-01
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 6 April 2017 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 13 September 2016 Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. Ag GF120275
 
Initiating party Event TypeFinal Meetings
Defending partySTEPEND LIMITEDEvent Date2015-10-27
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 4 December 2015 at 10.15 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 17 June 2015. Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Charlotte Rowe.
 
Initiating party Event TypeNotices to Creditors
Defending partySTEPEND LIMITEDEvent Date2015-06-17
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 17 July 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 17 June 2015 Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk or telephone 020 7535 7000. Alternative contact: Charlotte Rowe.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTEPEND LIMITEDEvent Date2015-06-17
The following written resolutions were passed on 17 June 2015 , by the shareholders of the above Company: “That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk or telephone 020 7535 7000. Alternative contact: Charlotte Rowe.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTEPEND LIMITEDEvent Date2015-06-17
N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk or telephone 020 7535 7000. Alternative contact: Charlotte Rowe.
 
Initiating party Event TypeFinal Meetings
Defending partyFAST TRACK SERVICES LIMITEDEvent Date2011-05-13
In the Manchester County Court case number 2349 A final meeting of creditors has been summoned in this matter for the purposes of receiving the Liquidators report of the winding-up and determining whether the Liquidators should have their release under Section 174 of Insolvency Act 1986. The meeting will be held at Tower Bridge House, St Katharines Way, London, E1W 1DD on 23 June 2011 at 11.00 am. Proxy forms must be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD not later than 12 noon on 22 June 2011 to entitle creditors to vote by proxy at the meeting. G R T Hollander , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPEND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEPEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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