• UK
  • STEPHENS NOMINEES LIMITED - 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Company Information

Company registration number
04041133
Company Status
CLOSED
Country
United Kingdom
Registered Address
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
England
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England UK

Management

Managing Directors
MAYO, Chris John
Company secretaries
HOWARD, Mark Phillip

Company Details

Type of Business
ltd
Incorporated
2000-07-26
Dissolved on
2020-02-18
SIC/NACE
64205

Ownership

Beneficial Owners
Wellian Investment Solutions Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
STEPHENS (NOMINEES) LIMITED
Filing of Accounts
Due Date:
Last Date: 2018-10-31
Last Return Made Up To:
2012-07-26

STEPHENS NOMINEES LIMITED Company Description

STEPHENS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04041133. Its current trading status is "closed". It was registered 2000-07-26. It was previously called STEPHENS (NOMINEES) LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at 77 Mount Ephraim .
More information

Get STEPHENS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stephens Nominees Limited - 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-02-18) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-30) - AA

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  • termination-secretary-company-with-name-termination-date (2019-08-15) - TM02

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • gazette-notice-voluntary (2019-12-03) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-11-26) - DS01

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  • resolution (2019-12-02) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2019-08-16) - AP03

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  • accounts-with-accounts-type-dormant (2018-07-20) - AA

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01

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  • accounts-with-accounts-type-dormant (2017-07-26) - AA

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  • confirmation-statement-with-no-updates (2017-07-21) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-11) - AA

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • accounts-with-accounts-type-dormant (2015-01-15) - AA

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  • accounts-with-accounts-type-dormant (2015-10-20) - AA

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  • change-account-reference-date-company-current-shortened (2015-10-07) - AA01

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  • termination-director-company-with-name-termination-date (2015-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-18) - AA

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  • termination-secretary-company-with-name (2013-01-31) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01

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  • appoint-person-secretary-company-with-name (2013-08-08) - AP03

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  • change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01

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  • accounts-with-accounts-type-dormant (2013-03-04) - AA

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  • termination-secretary-company-with-name (2012-03-08) - TM02

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  • appoint-person-secretary-company-with-name (2012-03-08) - AP03

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  • termination-director-company-with-name (2012-05-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01

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  • termination-secretary-company-with-name (2012-05-17) - TM02

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  • termination-director-company-with-name (2012-05-17) - TM01

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  • appoint-person-director-company-with-name (2012-05-17) - AP01

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  • appoint-person-secretary-company-with-name (2012-05-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • change-person-director-company-with-change-date (2011-08-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-24) - AA

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  • change-account-reference-date-company-current-shortened (2010-05-20) - AA01

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • accounts-with-accounts-type-dormant (2010-09-28) - AA

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  • appoint-person-director-company-with-name (2010-09-02) - AP01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • legacy (2009-08-12) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-02-27) - AA

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  • legacy (2008-07-31) - 288a

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  • legacy (2008-07-31) - 288b

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  • legacy (2008-07-31) - 363a

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  • legacy (2007-08-02) - 363a

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  • legacy (2007-03-01) - 225

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  • legacy (2007-01-30) - 287

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  • accounts-with-accounts-type-total-exemption-full (2006-08-22) - AA

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  • legacy (2006-08-04) - 363s

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-08-17) - 363s

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  • legacy (2005-11-08) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2005-09-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-08-03) - AA

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  • legacy (2004-08-03) - 363s

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  • legacy (2004-05-08) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-07-28) - AA

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  • legacy (2003-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-23) - AA

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  • legacy (2002-08-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA

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  • legacy (2001-08-03) - 363s

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  • legacy (2000-09-04) - 288a

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  • legacy (2000-09-04) - 287

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  • legacy (2000-09-04) - 288b

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  • legacy (2000-11-13) - 225

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  • certificate-change-of-name-company (2000-11-16) - CERTNM

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  • incorporation-company (2000-07-26) - NEWINC

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