Company number 03631662
Status Liquidation
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 5HT FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW16BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5Ht Floor Grove House 248a Marylebone Road London NW16BB on 28 October 2016; Declaration of solvency; Restoration by order of the court. The most likely internet sites of STEPEND LIMITED are www.stepend.co.uk, and www.stepend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Stepend Limited is a Private Limited Company.
The company registration number is 03631662. Stepend Limited has been working since 15 September 1998.
The present status of the company is Liquidation. The registered address of Stepend Limited is 5ht Floor Grove House 248a Marylebone Road London Nw16bb. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary HOLY, Julian Robert has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary WALDEN, Susan Tracy has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 20 December 1998
Appointed Date: 12 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1998
Appointed Date: 15 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 15 September 1998
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 20 December 1998
Appointed Date: 12 November 1998
STEPEND LIMITED Events
28 Oct 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5Ht Floor Grove House 248a Marylebone Road London NW16BB on 28 October 2016
04 Oct 2016
Declaration of solvency
04 Oct 2016
Restoration by order of the court
15 Mar 2016
Final Gazette dissolved following liquidation
15 Dec 2015
Return of final meeting in a members' voluntary winding up
...
... and 69 more events
30 Nov 1998
Secretary resigned
30 Nov 1998
New secretary appointed
30 Nov 1998
New director appointed
30 Nov 1998
Registered office changed on 30/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Sep 1998
Incorporation
30 March 2009
Deed of charge over collection account
Delivered: 2 April 2009
Status: Satisfied
on 16 April 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interests to all moneys…
7 February 2006
Supplemental deed (supplemental to a deed of legal charge dated 22/11/00)
Delivered: 17 February 2006
Status: Satisfied
on 16 April 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H land and buildings adjoining sparkford service station…
7 February 2006
Deed of assignment
Delivered: 17 February 2006
Status: Satisfied
on 16 April 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interests to all moneys…
10 February 1999
Deed of assignment
Delivered: 24 February 1999
Status: Satisfied
on 27 September 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…
10 February 1999
Supplemental deed
Delivered: 24 February 1999
Status: Satisfied
on 30 June 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Properties k/a little chef restaurant comprising land…