ST&W (UK) LIMITED
Overview
| Company Name | ST&W (UK) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06042653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST&W (UK) LIMITED?
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ST&W (UK) LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST&W (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2024 |
| Next Accounts Due On | Oct 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for ST&W (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 05, 2024 |
| Next Confirmation Statement Due | Apr 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2023 |
| Overdue | Yes |
What are the latest filings for ST&W (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Same-Day Company Services Ltd as a secretary on Sep 24, 2024 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Poisson Du Sud S.A. as a person with significant control on Mar 23, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Craig Symington as a person with significant control on Mar 23, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Charles Cormack as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of ST&W (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYMINGTON, Craig | Director | Perseverance Works Kingsland Road E2 8DD London 4 United Kingdom | South Africa | British | 170138370001 | |||||||||
| SYMIGNTON, Deanne | Secretary | 30 Grove Road HA5 5HW Pinner | British | 117842160001 | ||||||||||
| SAME-DAY COMPANY SERVICES LTD | Secretary | Perseverance Works Kingsland Road E2 8DD London 9 |
| 38974750002 | ||||||||||
| SAME-DAY COMPANY SERVICES LTD | Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 38974750002 | |||||||||||
| AKMAL, Asif Bilal | Director | 15 Wood End Avenue HA2 8NU South Harrow Middlesex | Uk | British | 97152680001 | |||||||||
| CORMACK, Andrew Charles | Director | Perseverance Works Kingsland Road E2 8DD London 4 | England | Canadian | 117842150001 | |||||||||
| TIGG, Colin David | Director | 32 Moat Drive HA1 4RX Harrow Middlesex | British | 123154970001 |
Who are the persons with significant control of ST&W (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Craig Symington | Mar 23, 2018 | Perseverance Works Kingsland Road E2 8DD London 4 England | No | ||||||||||
Nationality: British Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Poisson Du Sud S.A. | Apr 16, 2016 | Trident Chambers Capital City Building 1388 Victoria Trident Trust Company Mahe Seychelles | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0