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STIB LIMITED

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STIB LIMITED

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Key Data

Status

Dissolved

Company No.

03786518

Incorporation date

09/06/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3 The Shrubberies, George Lane South Woodford, London E18 1BGCopy
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Latest events (Record since 09/06/1999)
dot icon23/06/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/02/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon13/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon15/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon25/07/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2012
Appointment of Mr Carlo Valeriano Pasquinetti as a director
View PDF (2 pages)
dot icon19/07/2012
Termination of appointment of Andreea Mocanu as a director
View PDF (1 pages)
dot icon19/07/2012
Termination of appointment of Douglas Hulme as a director
View PDF (1 pages)
dot icon19/07/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2012
Appointment of Woodford Services Limited as a secretary
View PDF (2 pages)
dot icon24/05/2012
Appointment of Mr Douglas James Morley Hulme as a director
View PDF (2 pages)
dot icon24/05/2012
Appointment of Mrs. Andreea Ecaterina Mocanu as a director
View PDF (2 pages)
dot icon24/05/2012
Termination of appointment of Premium Secretaries Limited as a secretary
View PDF (1 pages)
dot icon24/05/2012
Registered office address changed from 5 Bourlet Close London W1W 7BL on 2012-05-25
View PDF (1 pages)
dot icon24/05/2012
Termination of appointment of William Hawes as a director
View PDF (1 pages)
dot icon24/05/2012
Termination of appointment of Andrew Stuart as a director
View PDF (1 pages)
dot icon20/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon12/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon24/01/2011
Director's details changed for Mr Andrew Moray Stuart on 2010-12-23
View PDF (3 pages)
dot icon09/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Secretary's details changed for Premium Secretaries Limited on 2010-06-10
View PDF (2 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon13/10/2009
Appointment of Mr Andrew Moray Stuart as a director
View PDF (2 pages)
dot icon12/10/2009
Termination of appointment of Matthew Stokes as a director
View PDF (1 pages)
dot icon08/10/2009
Annual return made up to 2009-06-10 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/11/2008
Return made up to 10/06/08; full list of members
View PDF (4 pages)
dot icon21/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon10/06/2007
Return made up to 10/06/07; full list of members
View PDF (2 pages)
dot icon03/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon25/06/2006
Return made up to 10/06/06; full list of members
View PDF (7 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon02/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon23/06/2005
Return made up to 10/06/05; full list of members
View PDF (7 pages)
dot icon14/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon01/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon22/06/2004
Return made up to 10/06/04; full list of members
View PDF (7 pages)
dot icon29/12/2003
New director appointed
View PDF (2 pages)
dot icon29/12/2003
Director resigned
View PDF (1 pages)
dot icon29/12/2003
Director resigned
View PDF (1 pages)
dot icon29/12/2003
New director appointed
View PDF (2 pages)
dot icon12/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon18/09/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon16/06/2003
Return made up to 10/06/03; full list of members
View PDF (7 pages)
dot icon03/05/2003
New director appointed
View PDF (2 pages)
dot icon03/05/2003
New secretary appointed
View PDF (2 pages)
dot icon03/05/2003
Secretary resigned
View PDF (1 pages)
dot icon03/05/2003
Director resigned
View PDF (2 pages)
dot icon01/10/2002
Resolutions
View PDF (0 pages)
dot icon01/10/2002
Resolutions
View PDF (0 pages)
dot icon01/10/2002
Resolutions
View PDF (0 pages)
dot icon01/10/2002
Resolutions
View PDF (1 pages)
dot icon20/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon12/08/2002
New director appointed
View PDF (2 pages)
dot icon12/08/2002
New secretary appointed
View PDF (2 pages)
dot icon12/08/2002
Secretary resigned
View PDF (1 pages)
dot icon12/08/2002
Director resigned
View PDF (1 pages)
dot icon15/06/2002
Return made up to 10/06/02; full list of members
View PDF (7 pages)
dot icon17/02/2002
Director resigned
View PDF (1 pages)
dot icon17/02/2002
Director resigned
View PDF (1 pages)
dot icon17/02/2002
New director appointed
View PDF (2 pages)
dot icon17/02/2002
New director appointed
View PDF (2 pages)
dot icon16/01/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon16/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon05/07/2001
Return made up to 10/06/01; full list of members
View PDF (6 pages)
dot icon27/01/2001
Director resigned
View PDF (1 pages)
dot icon27/01/2001
Director resigned
View PDF (1 pages)
dot icon27/01/2001
Director resigned
View PDF (1 pages)
dot icon27/01/2001
Director resigned
View PDF (1 pages)
dot icon27/01/2001
New director appointed
View PDF (2 pages)
dot icon27/01/2001
New director appointed
View PDF (2 pages)
dot icon22/01/2001
Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR
View PDF (1 pages)
dot icon30/08/2000
Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ
View PDF (1 pages)
dot icon08/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon18/07/2000
Return made up to 10/06/00; full list of members
View PDF (7 pages)
dot icon20/01/2000
New director appointed
View PDF (2 pages)
dot icon19/09/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon19/06/1999
Accounting reference date shortened from 30/06/00 to 31/12/99
View PDF (1 pages)
dot icon19/06/1999
Secretary resigned
View PDF (1 pages)
dot icon19/06/1999
Director resigned
View PDF (1 pages)
dot icon17/06/1999
New director appointed
View PDF (2 pages)
dot icon17/06/1999
New director appointed
View PDF (2 pages)
dot icon17/06/1999
New secretary appointed
View PDF (2 pages)
dot icon17/06/1999
New director appointed
View PDF (2 pages)
dot icon17/06/1999
Ad 10/06/99--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon09/06/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About STIB LIMITED

STIB LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at 3 The Shrubberies, George Lane South Woodford, London E18 1BG. 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 STIB LIMITED?

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STIB LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 23/06/2014.

Where is STIB LIMITED located?

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STIB LIMITED is registered at 3 The Shrubberies, George Lane South Woodford, London E18 1BG.

What does STIB LIMITED do?

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STIB LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STIB LIMITED?

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The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.