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S.T.D. HOLDINGS LIMITED

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S.T.D. HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03613879

Incorporation date

11/08/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

134 Great Ancoats Street, Manchester M4 6DECopy
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Latest events (Record since 11/08/1998)
dot icon20/01/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/09/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon05/09/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2013
Registered office address changed from 67-69 Nathan Way London SE28 0BQ United Kingdom on 2013-01-25
View PDF (1 pages)
dot icon24/01/2013
Termination of appointment of Matthew Mitchison as a director on 2013-01-25
View PDF (1 pages)
dot icon24/01/2013
Termination of appointment of Matthew Mitchison as a secretary on 2013-01-25
View PDF (1 pages)
dot icon24/01/2013
Secretary's details changed for Mr Antonio Ruiz Morenoa on 2013-01-25
View PDF (1 pages)
dot icon24/01/2013
Appointment of Mr Antonio Ruiz Morenoa as a secretary on 2013-01-25
View PDF (1 pages)
dot icon24/01/2013
Appointment of Mr Antonio Ruiz Moreno as a director on 2013-01-25
View PDF (2 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon12/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon22/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2010
Previous accounting period extended from 2009-08-31 to 2009-12-31
View PDF (1 pages)
dot icon19/05/2010
Registered office address changed from 11-17 Powerscroft Road Sidcup Kent DA14 5NH United Kingdom on 2010-05-20
View PDF (1 pages)
dot icon16/11/2009
Director's details changed for Mr Matthew Mitchison on 2009-11-17
View PDF (2 pages)
dot icon16/11/2009
Secretary's details changed for Mr Matthew Mitchison on 2009-11-17
View PDF (1 pages)
dot icon20/09/2009
Return made up to 12/08/09; full list of members
View PDF (4 pages)
dot icon09/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon07/04/2009
Secretary appointed mr matthew richard mitchison
View PDF (1 pages)
dot icon05/04/2009
Return made up to 12/08/08; full list of members
View PDF (4 pages)
dot icon01/04/2009
Location of debenture register
View PDF (1 pages)
dot icon01/04/2009
Registered office changed on 02/04/2009 from power house powerscroft road sidcup kent DA14 5DT united kingdom
View PDF (1 pages)
dot icon01/04/2009
Location of register of members
View PDF (1 pages)
dot icon01/04/2009
Appointment Terminated Secretary miriam mitchison
View PDF (1 pages)
dot icon16/10/2008
Registered office changed on 17/10/2008 from unit 30 bourne industrial park bourne road dartford kent DA1 4BZ
View PDF (1 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon15/05/2008
Return made up to 12/08/07; full list of members
View PDF (5 pages)
dot icon15/05/2008
Gbp nc 100/2000100 01/03/04
View PDF (2 pages)
dot icon14/05/2008
Secretary's Change of Particulars / miriam marcet palacios / 01/09/2007 / Title was: , now: mrs; Surname was: marcet palacios, now: mitchison; HouseName/Number was: , now: 30; Street was: 30 yerbury road, now: yerbury road
View PDF (1 pages)
dot icon03/07/2007
Full accounts made up to 2006-08-31
View PDF (6 pages)
dot icon19/03/2007
Registered office changed on 20/03/07 from: 1 the causeway godmanchester huntingdon cambridgeshire PE18 8HD
View PDF (1 pages)
dot icon19/03/2007
New secretary appointed
View PDF (1 pages)
dot icon18/03/2007
Secretary resigned
View PDF (1 pages)
dot icon08/03/2007
New director appointed
View PDF (1 pages)
dot icon08/03/2007
Director resigned
View PDF (1 pages)
dot icon08/03/2007
Director resigned
View PDF (1 pages)
dot icon18/10/2006
Return made up to 12/08/06; no change of members
View PDF (7 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon25/04/2006
Return made up to 12/08/05; full list of members
View PDF (8 pages)
dot icon25/04/2006
Director's particulars changed
View PDF (0 pages)
dot icon09/04/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon09/04/2006
Ad 22/10/04-31/08/05 us$ si [email protected]=283119 us$ ic 1208909/1492028
View PDF (3 pages)
dot icon03/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon15/09/2004
Return made up to 12/08/04; no change of members
View PDF (7 pages)
dot icon29/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon14/09/2003
Return made up to 12/08/03; full list of members
View PDF (7 pages)
dot icon09/09/2003
Ad 16/10/02--------- us$ si [email protected]=100000 us$ ic 1108909/1208909
View PDF (2 pages)
dot icon09/09/2003
Ad 04/11/02--------- us$ si [email protected]=138165 us$ ic 970744/1108909
View PDF (2 pages)
dot icon09/09/2003
Ad 08/06/03--------- us$ si [email protected]=210000 us$ ic 760744/970744
View PDF (2 pages)
dot icon30/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (7 pages)
dot icon07/01/2003
Resolutions
View PDF (1 pages)
dot icon07/01/2003
Us$ nc 1000000/2000000 20/12/02
View PDF (1 pages)
dot icon09/09/2002
Return made up to 12/08/02; no change of members
View PDF (7 pages)
dot icon30/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (7 pages)
dot icon04/09/2001
Return made up to 12/08/01; full list of members
View PDF (8 pages)
dot icon04/09/2001
Ad 29/01/01--------- us$ si [email protected]=36225 us$ ic 724518/760743
View PDF (2 pages)
dot icon01/07/2001
Total exemption small company accounts made up to 2000-08-31
View PDF (8 pages)
dot icon17/05/2001
Amended full accounts made up to 1999-08-31
View PDF (12 pages)
dot icon12/11/2000
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon24/09/2000
Return made up to 12/08/00; full list of members
View PDF (7 pages)
dot icon20/03/2000
Director resigned
View PDF (1 pages)
dot icon21/10/1999
Director resigned
View PDF (1 pages)
dot icon20/10/1999
Return made up to 12/08/99; full list of members
View PDF (8 pages)
dot icon20/10/1999
Registered office changed on 21/10/99
View PDF (0 pages)
dot icon22/02/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/02/1999
Ad 01/09/98-16/01/99 us$ si [email protected]=560043 us$ ic 0/560043
View PDF (2 pages)
dot icon03/02/1999
Us$ nc 0/1000000 14/08/98
View PDF (1 pages)
dot icon22/10/1998
New director appointed
View PDF (2 pages)
dot icon22/10/1998
New director appointed
View PDF (2 pages)
dot icon07/10/1998
New director appointed
View PDF (2 pages)
dot icon07/10/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/08/1998
Director resigned
View PDF (1 pages)
dot icon16/08/1998
Secretary resigned
View PDF (1 pages)
dot icon11/08/1998
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchison, Miriam
Secretary
18/03/2007 - 01/04/2009
-
Jones, Timothy Roy Treleaven
Secretary
13/08/1998 - 18/03/2007
-
Ruiz Moreno, Antonio
Director
24/01/2013 - Present
-
Steffanovic, Slavaliub
Director
13/08/1998 - 27/02/2000
-
Hird, Robert Anthony
Director
07/09/1998 - 05/03/2007
6

Persons with Significant Control

0

No PSC data available.

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Description

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About S.T.D. HOLDINGS LIMITED

S.T.D. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/08/1998 with the registered office located at 134 Great Ancoats Street, Manchester M4 6DE. 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.D. HOLDINGS LIMITED?

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S.T.D. HOLDINGS LIMITED is currently Dissolved. It was registered on 11/08/1998 and dissolved on 20/01/2014.

Where is S.T.D. HOLDINGS LIMITED located?

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S.T.D. HOLDINGS LIMITED is registered at 134 Great Ancoats Street, Manchester M4 6DE.

What does S.T.D. HOLDINGS LIMITED do?

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S.T.D. HOLDINGS 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.D. HOLDINGS LIMITED?

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The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.