Active - Proposal to Strike off
Company Information for STEVENAGE INVESTMENTS LIMITED
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB,
|
Company Registration Number
03924923
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STEVENAGE INVESTMENTS LIMITED | |
Legal Registered Office | |
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB Other companies in EC4M | |
Company Number | 03924923 | |
---|---|---|
Company ID Number | 03924923 | |
Date formed | 2000-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-12 10:13:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEVENAGE INVESTMENTS PTY LTD | Active | Company formed on the 1998-11-11 |
Officer | Role | Date Appointed |
---|---|---|
NARESH DEVCHAND SHAH |
||
ROHIT MAJITHIA |
||
LAURENCE DAVID NEWMAN |
||
RUSSELL MARC RICH |
||
NARESH SHAH |
||
PANKAJ NATHALAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARLEIGH WELLS LIMITED |
Company Secretary | ||
GEOFFREY GOODYEAR |
Director | ||
NARESH SHAH |
Director | ||
SOLEGUARD LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LFPH(3RD FLOOR) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
BERBERA FINANCE LIMITED | Director | 2007-11-30 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2007-11-30 | CURRENT | 1991-08-09 | Active | |
BALLORA LIMITED | Director | 2007-11-30 | CURRENT | 1964-09-01 | Active | |
BARLEIGH WELLS LIMITED | Director | 2007-11-30 | CURRENT | 1978-04-17 | Active | |
SOLEGUARD LIMITED | Director | 2007-11-30 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
GUARDHEATH SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-27 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2004-09-02 | CURRENT | 1990-08-14 | Active | |
RUSSELL-BEDFORD LIMITED | Director | 2004-09-02 | CURRENT | 1980-02-01 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
TOWERMEAD ENTERPRISES LIMITED | Director | 2017-10-16 | CURRENT | 1989-11-29 | Active | |
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED | Director | 2017-10-16 | CURRENT | 1993-03-30 | Active | |
GRIFFITE FINANCE CO. LIMITED | Director | 2017-10-16 | CURRENT | 1958-08-14 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-09 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
SOLEGUARD LIMITED | Director | 2015-01-02 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL-BEDFORD LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
RUSSELL BEDFORD INTERNATIONAL | Director | 2014-10-16 | CURRENT | 1997-03-05 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 1993-02-08 | CURRENT | 1990-08-14 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-09 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2015-01-02 | CURRENT | 1990-08-14 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2015-01-02 | CURRENT | 1959-05-11 | Active | |
SOLEGUARD LIMITED | Director | 2015-01-02 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL-BEDFORD LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
ISTECH UK LIMITED | Director | 2015-01-02 | CURRENT | 1999-01-20 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
REASS LIMITED | Director | 2010-07-01 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
13 QUEEN'S GATE PLACE MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 1995-08-21 | Active | |
DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2007-06-27 | Active | |
INCHBOND LIMITED | Director | 2010-04-01 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
BRITEWHITE CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
FINE INDUSTRIAL TECHNOLOGY LIMITED | Director | 2010-04-01 | CURRENT | 1987-02-18 | Dissolved 2016-08-23 | |
PAN EUROPEAN RESOURCES LIMITED | Director | 2010-04-01 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2010-04-01 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
INTAPULSE INTERNATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
STATESMAN LIMITED | Director | 2010-04-01 | CURRENT | 1994-12-05 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1998-03-27 | Active | |
TRANSPORT HOUSE LIMITED | Director | 2010-04-01 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
ISTECH UK LIMITED | Director | 2010-04-01 | CURRENT | 1999-01-20 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2003-11-27 | CURRENT | 1991-08-09 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-27 | Active | |
SOLEGUARD LIMITED | Director | 1996-01-15 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
BOOMWORTH LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-07 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
SENSE INTERNATIONAL | Director | 2008-10-06 | CURRENT | 1999-03-29 | Active | |
BERBERA FINANCE LIMITED | Director | 2003-11-27 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
BALLORA LIMITED | Director | 2003-11-27 | CURRENT | 1964-09-01 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2003-11-27 | CURRENT | 1990-08-14 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2003-11-27 | CURRENT | 1959-05-11 | Active | |
SOLEGUARD LIMITED | Director | 2003-11-27 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL-BEDFORD LIMITED | Director | 2002-06-17 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2000-12-06 | CURRENT | 1974-11-27 | Active | |
BARLEIGH WELLS LIMITED | Director | 1995-07-05 | CURRENT | 1978-04-17 | Active | |
MORGRACE LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
PSC02 | Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ NATHALAL SHAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AP03 | Appointment of Naresh Devchand Shah as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Barleigh Wells Limited on 2018-05-01 | |
CH01 | Director's details changed for Pankaj Shah on 2014-05-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BARLEIGH WELLS LIMITED on 2014-05-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROHIT MAJITHIA / 06/05/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN | |
AP01 | DIRECTOR APPOINTED RUSSELL MARC RICH | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NARESH SHAH | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED PANKAJ SHAH | |
AP01 | DIRECTOR APPOINTED ROHIT MAJITHIA | |
AP01 | DIRECTOR APPOINTED GEOFFREY GOODYEAR | |
AP01 | DIRECTOR APPOINTED NARESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLEGUARD LIMITED | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STEVENAGE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |