S & T GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03445188

Incorporation date

05/10/1997

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1997)

13/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

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05/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

05/12/2010

Register inspection address has been changed

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

08/11/2009

Director's details changed for Mr Terrence Arthur Sansom on 2009-11-09

View PDF (2 pages)

02/11/2009

Director's details changed for Terrence Arthur Sansom on 1998-02-01

View PDF (2 pages)

01/12/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

30/11/2008

Registered office changed on 01/12/2008 from sental house 66 waldeck road london W4 3NU

View PDF (1 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/11/2008

Appointment Terminated Director clair sullivan

View PDF (1 pages)

11/11/2008

Appointment Terminated Secretary mina sullivan

View PDF (1 pages)

11/11/2008

Secretary appointed theresa coen

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

30/01/2008

Return made up to 06/10/07; no change of members

View PDF (7 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

30/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

23/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

17/11/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

30/01/2005

Full accounts made up to 2004-01-31

View PDF (8 pages)

31/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

18/12/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

18/12/2003

Registered office changed on 19/12/03 from: bagleys warehouse kings cross project york way london N1

View PDF (1 pages)

08/07/2003

Full accounts made up to 2003-01-31

View PDF (7 pages)

16/12/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

04/12/2002

Full accounts made up to 2002-01-31

View PDF (8 pages)

28/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

23/09/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

06/11/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

10/09/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

20/03/2000

Return made up to 06/10/99; full list of members

View PDF (6 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Full accounts made up to 1999-01-31

View PDF (8 pages)

07/10/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

20/09/1998

Accounting reference date extended from 31/10/98 to 31/01/99

View PDF (1 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1998

Registered office changed on 19/01/98 from: 718 grays inn square gray's inn london WC1R 5JQ

View PDF (1 pages)

18/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Registered office changed on 13/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

05/10/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	05/10/1997 - 05/10/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	05/10/1997 - 05/10/1997	2651
Sullivan, Mina Jean	Secretary	04/11/1999 - 06/11/2008	-
Sullivan, Sean	Secretary	18/10/1997 - 04/11/1999	-
Coen, Theresa Pauline	Secretary	06/11/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About S & T GROUP LIMITED

S & T GROUP LIMITED is an(a) Dissolved company incorporated on 05/10/1997 with the registered office located at 264 High Street, Acton, London W3 9BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S & T GROUP LIMITED?

S & T GROUP LIMITED is currently Dissolved. It was registered on 05/10/1997 and dissolved on 13/05/2013.

Where is S & T GROUP LIMITED located?

S & T GROUP LIMITED is registered at 264 High Street, Acton, London W3 9BH.

What does S & T GROUP LIMITED do?

S & T GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for S & T GROUP LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.