Dissolved 2014-10-21
Company Information for MATTHEW STEVENS LIMITED
LONDON, ENGLAND, W1D,
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Company Registration Number
05439832
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
---|---|
MATTHEW STEVENS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05439832 | |
---|---|---|
Date formed | 2005-04-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 04:45:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATTHEW STEVENS & SON LIMITED | C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth DEVON PL1 3GW | Active | Company formed on the 2004-11-03 | |
MATTHEW STEVENS AND SON HOLDINGS LIMITED | C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth DEVON PL1 3GW | Active | Company formed on the 2011-06-16 | |
MATTHEW STEVENS BUILDING & LANDSCAPING LIMITED | 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA | Active | Company formed on the 2013-07-24 | |
MATTHEW STEVENS IT, LTD | 412 FOURTEENTH ST - TOLEDO OH 43604 | Active | Company formed on the 2009-02-09 | |
MATTHEW STEVENS HOLDINGS, LTD. | 3626 SOUTH DETROIT - TOLEDO OH 43614 | Active | Company formed on the 2007-06-15 | |
MATTHEW STEVENS PROPERTIES, LTD. | 412 FOURTEENTH ST. - TOLEDO OH 43604 | Active | Company formed on the 2006-03-22 | |
MATTHEW STEVENS INVESTMENTS LIMITED | 9 SEAVIEW TERRACE PENCLAWDD SWANSEA SA4 3YF | Active - Proposal to Strike off | Company formed on the 2017-02-23 | |
MATTHEW STEVENSON, INC. | 16528 N DALE MABRY HWY TAMPA FL 33618 | Active | Company formed on the 2015-04-02 | |
MATTHEW STEVENS LANDCARE INC | 1015 MICHIGAN AVE PALM HARBOR FL 34683 | Inactive | Company formed on the 2006-01-31 | |
MATTHEW STEVENS, LLC | 28 SW 26th Rd Miami FL 33129 | Active | Company formed on the 2015-01-08 | |
MATTHEW STEVENS PTY LTD | NSW 2075 | Dissolved | Company formed on the 2018-03-05 | |
MATTHEW STEVENS MUSIC LLC | 518 W. 148TH ST. APT 5A New York NEW YORK NY 10031 | Active | Company formed on the 2020-12-03 | |
MATTHEW STEVENS JEWELRY LLC | 303 MCKENZIE DR TROPHY CLUB TX 76262 | Active | Company formed on the 2022-01-25 |
Officer | Role | Date Appointed |
---|---|---|
CELERITY ACCOUNTS LTD |
||
MATTHEW JOHN HAMILTON STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ADAMS |
Company Secretary | ||
ALLAN ANTHONY REEVES |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG BAD SOS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMILTON STEVENS / 01/04/2013 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED CELERITY ACCOUNTS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O ESSENTIALLY SOUTHSIDE 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES ADAMS | |
AR01 | 29/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHARLES ADAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN REEVES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O ESSENTIALLY 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 15 MEADWAY LONDON N14 6NY | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 14 RIDGE AVENUE LONDON N21 2AJ | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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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 MATTHEW STEVENS LIMITED
Tangible Fixed Assets | 2012-05-01 | £ 2,274 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as MATTHEW STEVENS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |