Dissolved 2016-05-17
Company Information for STC FINANCE LIMITED
ONE HAMMERSMITH BROADWAY, LONDON, W6 9DL,
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Company Registration Number
04808009
Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | ||
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STC FINANCE LIMITED | ||
Legal Registered Office | ||
ONE HAMMERSMITH BROADWAY LONDON W6 9DL Other companies in W6 | ||
Previous Names | ||
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Company Number | 04808009 | |
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Date formed | 2003-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-17 14:26:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STC FINANCE LLC | 815 BRAZOS ST STE 500 AUSTIN TX 78701 | Active | Company formed on the 2013-07-22 | |
STC FINANCE LLC | Michigan | UNKNOWN | ||
STC FINANCE LTD | 55 NEWINGTON AVENUE SOUTHEND-ON-SEA SS2 4RD | Active - Proposal to Strike off | Company formed on the 2022-09-29 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN LING |
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EWAN PETER STRADLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BERESFORD |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
EWAN PETER STRADLING |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMS FINANCE ADVISORS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-05-10 | |
BMS FINANCE AB LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
TYNDALL INVESTMENT MANAGEMENT LIMITED | Director | 2018-08-01 | CURRENT | 2016-12-02 | Active | |
MGMT HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
TRS TRUSTEE LIMITED | Director | 2015-05-14 | CURRENT | 2014-03-28 | Active | |
AVADO LEARNING LIMITED | Director | 2014-04-08 | CURRENT | 2007-03-21 | Active | |
PERATECH HOLDCO LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
AGILISYS HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 1999-06-15 | Active | |
NOBLE VENTURE FINANCE I LIMITED | Director | 2013-03-06 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
BMS FINANCE ADVISORS LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-05-10 | |
BMS FINANCE AB LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
TRANQUIL CAPITAL LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5TH FLOOR HAMMERSMITH BROADWAY LONDON W6 9DL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 29/07/2013 | |
AR01 | 15/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LING / 15/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 4TH FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD | |
AR01 | 23/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 23/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1ST FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: MARTIN LING LEVEL 2 26-28 HAMMERSMITH GROVE LONDON W6 7AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: LEGAL DEPARTMENT 2ND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THIRD FLOOR ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 1868 LIMITED CERTIFICATE ISSUED ON 22/07/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STC FINANCE LIMITED
Cash Bank In Hand | 2012-07-01 | £ 1 |
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Cash Bank In Hand | 2011-07-01 | £ 1 |
Shareholder Funds | 2012-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STC FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |