STSI ENGLAND LIMITED
| Status | DISSOLVED |
| Company No. | 05984562 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2006 |
| Age | 17 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jul 2016 |
| Years | 7 years, 11 months, 3 days |
SUMMARY
STSI ENGLAND LIMITED is an dissolved private limited company with number 05984562. It was incorporated 17 years, 7 months, 14 days ago, on 01 November 2006 and it was dissolved 7 years, 11 months, 3 days ago, on 12 July 2016. The company address is Second Floor De Burgh House Second Floor De Burgh House, Wickford, SS12 0FD, Essex.
Company Fillings
Termination secretary company with name termination date
Date: 19 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kingsley Secretaries Limited
Termination date: 2016-01-18
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-18
Officer name: Nicole Marie Froggatt
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Ann Nash
Termination date: 2015-07-24
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicole Marie Froggatt
Appointment date: 2015-07-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-31
Officer name: Miss Marie Ann Nash
Documents
Termination director company with name termination date
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-31
Officer name: Olivia Ann Rogers
Documents
Termination director company with name termination date
Date: 24 Feb 2014
Action Date: 24 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aston May St. Pierre
Termination date: 2014-02-24
Documents
Appoint person director company with name date
Date: 24 Feb 2014
Action Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-24
Officer name: Miss Olivia Ann Rogers
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 26 Oct 2012
Action Date: 26 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Aston May St. Pierre
Appointment date: 2012-10-26
Documents
Termination director company with name termination date
Date: 26 Oct 2012
Action Date: 26 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-26
Officer name: Zoe Laing
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Change corporate secretary company with change date
Date: 12 Oct 2012
Action Date: 11 Sep 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-09-11
Officer name: Kingsley Secretaries Limited
Documents
Change person director company with change date
Date: 12 Oct 2012
Action Date: 11 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs. Zoe Laing
Change date: 2012-09-11
Documents
Change registered office address company with date old address
Date: 12 Oct 2012
Action Date: 12 Oct 2012
Category: Address
Type: AD01
Old address: Second Floor De Burgh House Market Road Wickford Essex SS12 0BB
Change date: 2012-10-12
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 26 Jul 2012
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Zoe Mcalister
Change date: 2012-07-06
Documents
Certificate change of name company
Date: 18 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stsi trading LIMITED\certificate issued on 18/07/12
Documents
Appoint person director company with name date
Date: 03 Apr 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Ihab Khankan
Appointment date: 2012-01-01
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2011
Action Date: 01 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-01
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 09 Feb 2011
Action Date: 04 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Zoe Mcalister
Change date: 2011-02-04
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2010
Action Date: 01 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-01
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 01 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Zoe Mcalister
Documents
Termination director company with name
Date: 01 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Tooley
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2009
Action Date: 01 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-01
Documents
Change corporate secretary company with change date
Date: 26 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kingsley Secretaries Limited
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Tooley
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 04 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
Documents
Legacy
Date: 11 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/08; full list of members
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 25 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/07; full list of members
Documents
Legacy
Date: 02 Nov 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 02 Nov 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 11 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/07 to 31/12/07
Documents
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