STI GLOBAL LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

03659576

Incorporation date

29/10/1998

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1998)

28/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/05/2018

Liquidators' statement of receipts and payments to 2018-03-21

View PDF (12 pages)

29/05/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (9 pages)

14/04/2016

Registered office address changed from Room 3 Foremost House, Radford Way, Billericay Essex CM12 0BT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2016-04-15

View PDF (2 pages)

08/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2016

Resolutions

View PDF (1 pages)

08/04/2016

Declaration of solvency

View PDF (3 pages)

21/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/02/2016

Termination of appointment of Peter John Brialey as a director on 2016-02-04

View PDF (1 pages)

11/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

26/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

30/06/2015

Termination of appointment of Alan Brian Halls as a director on 2015-06-30

View PDF (1 pages)

05/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/02/2015

Appointment of Mr Peter John Brialey as a director on 2015-02-01

View PDF (2 pages)

23/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (7 pages)

29/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/03/2014

Director's details changed for Mr Allan Jeffery De La Nougerede on 2013-04-29

View PDF (2 pages)

06/03/2014

Director's details changed for Eleanor Dela Nougerede on 2013-04-29

View PDF (2 pages)

06/03/2014

Director's details changed for Mr John Paul Brosnan on 2012-08-30

View PDF (2 pages)

06/03/2014

Director's details changed for Carol Brosnan on 2012-08-20

View PDF (2 pages)

06/03/2014

Director's details changed for Eleanor Dela Nougerede on 2013-11-07

View PDF (2 pages)

06/03/2014

Director's details changed for Eleanor Dela Nougerede on 2013-04-29

View PDF (2 pages)

06/03/2014

Director's details changed for Mr John Paul Brosnan on 2013-11-07

View PDF (2 pages)

06/03/2014

Director's details changed for Mr John Paul Brosnan on 2012-08-30

View PDF (2 pages)

06/03/2014

Director's details changed for Mr Allan Jeffery De La Nougerede on 2013-11-07

View PDF (2 pages)

06/03/2014

Director's details changed for Carol Brosnan on 2012-08-30

View PDF (2 pages)

06/03/2014

Director's details changed for Mr John Paul Brosnan on 2012-08-30

View PDF (2 pages)

06/03/2014

Termination of appointment of Eleanor Dela Nougerede as a secretary

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (8 pages)

27/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

02/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (8 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (8 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (8 pages)

26/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Alan Brian Halls on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Eleanor Dela Nougerede on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Allan Jeffery De La Nougerede on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Carol Brosnan on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for John Paul Brosnan on 2009-10-01

View PDF (2 pages)

19/11/2009

Secretary's details changed for Eleanor Dela Nougerede on 2009-10-01

View PDF (1 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/08/2009

Director's change of particulars / allan de la nougerede / 20/07/2009

View PDF (1 pages)

24/08/2009

Director and secretary's change of particulars / eleanor dela nougerede / 20/07/2009

View PDF (1 pages)

24/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/01/2008

New director appointed

View PDF (2 pages)

22/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

19/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/12/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

28/12/2005

Location of debenture register

View PDF (1 pages)

28/12/2005

Location of register of members

View PDF (1 pages)

28/12/2005

Registered office changed on 29/12/05 from: foremost house radford way billericay essex CM12 0BT

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/11/2004

Return made up to 30/10/04; full list of members

View PDF (9 pages)

20/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

12/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

15/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/05/2003

Certificate of change of name

View PDF (2 pages)

16/03/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

17/08/2002

Registered office changed on 18/08/02 from: 126 aldersgate street london EC1A 4JQ

View PDF (1 pages)

02/12/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

20/02/2001

New director appointed

View PDF (2 pages)

16/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/12/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

09/09/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (2 pages)

31/05/1999

Director resigned

View PDF (1 pages)

31/05/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

New secretary appointed

View PDF (2 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

New secretary appointed

View PDF (2 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Registered office changed on 06/11/98 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN

View PDF (1 pages)

29/10/1998

Incorporation

View PDF (15 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
George, Irene Mary Clair	Secretary	29/10/1998 - 30/04/1999	-
Williams, Brian Charles	Director	29/10/1998 - 31/03/1999	-
Dela Nougerede, Eleanor	Director	19/12/2002 - Present	-
Brosnan, Carol	Director	19/12/2002 - Present	-
Halls, Alan Brian	Director	31/12/2007 - 29/06/2015	3

Persons with Significant Control

No PSC data available.

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Description

About STI GLOBAL LOGISTICS LTD

STI GLOBAL LOGISTICS LTD is an(a) Dissolved company incorporated on 29/10/1998 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 4 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 STI GLOBAL LOGISTICS LTD?

STI GLOBAL LOGISTICS LTD is currently Dissolved. It was registered on 29/10/1998 and dissolved on 28/09/2018.

Where is STI GLOBAL LOGISTICS LTD located?

STI GLOBAL LOGISTICS LTD is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does STI GLOBAL LOGISTICS LTD do?

STI GLOBAL LOGISTICS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for STI GLOBAL LOGISTICS LTD?

The latest filing was on 28/09/2018: Final Gazette dissolved following liquidation.