SM

STEM MARKETING FINANCIAL SERVICES LIMITED

Dissolved

Company number 08584679

Richmond, England · Incorporated 25 June 2013

1 Parkshot, Richmond, Surrey, TW9 2RD, England

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

454-458 Chiswick High Road London W4 5TT England · until 12 March 2018

Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW England · until 20 December 2016

454-458 Chiswick High Rd London W4 5TT United Kingdom · until 26 October 2016

The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD · until 16 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CURRY, Martin
Director
1 October 2018
MD
MOYNAGH, Damien
Secretary
3 May 2017
WR
WOOD, Robert
Director
25 June 2013
GT
GRIMLEY, Tara
Secretary · Resigned
21 October 2016
CC
CORBIN, Christopher
Director · Resigned
21 October 2016
TJ
TOMPKINS, Julian Hedley
Director · Resigned
21 October 2016
WC
WOOD, Cherry
Secretary · Resigned
25 June 2013

Persons with significant control

PS
Udg Healthcare Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2019 View
Gazette Notice Voluntary
Gazette
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Dissolution Application Strike Off Company
Dissolution
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
20 March 2018 View
Change Person Secretary Company With Change Date
Officers
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Resolution
Resolution
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2013 View
Incorporation Company
Incorporation
25 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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