Having been setup in 2003, 108 St Stephens Avenue Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This organisation has 5 directors listed as Hamilton, Jennifer Anne, Durbin, Melissa Caroline, Hamilton, Jennifer Anne, Chawla, Inderjit, Johnsson, Elena Elisabeth Petia in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DURBIN, Melissa Caroline | 05 June 2003 | - | 1 |
HAMILTON, Jennifer Anne | 05 June 2003 | - | 1 |
CHAWLA, Inderjit | 05 June 2003 | 12 March 2007 | 1 |
JOHNSSON, Elena Elisabeth Petia | 19 March 2008 | 30 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Jennifer Anne | 27 June 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AP01 - Appointment of director | 30 March 2020 | |
AA - Annual Accounts | 30 March 2020 | |
DISS40 - Notice of striking-off action discontinued | 02 October 2019 | |
CS01 - N/A | 01 October 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 September 2019 | |
AA - Annual Accounts | 30 March 2019 | |
CS01 - N/A | 11 July 2018 | |
PSC04 - N/A | 11 July 2018 | |
PSC01 - N/A | 11 July 2018 | |
CS01 - N/A | 01 July 2017 | |
AA - Annual Accounts | 01 July 2017 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 19 July 2016 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AR01 - Annual Return | 03 July 2013 | |
CH01 - Change of particulars for director | 03 July 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AP03 - Appointment of secretary | 19 July 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AD01 - Change of registered office address | 18 July 2012 | |
TM02 - Termination of appointment of secretary | 18 July 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 22 March 2011 | |
TM01 - Termination of appointment of director | 05 August 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH04 - Change of particulars for corporate secretary | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 25 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
363a - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
363a - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 30 March 2006 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 05 July 2004 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
NEWINC - New incorporation documents | 05 June 2003 |