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STM COMPANY SECRETARIES LIMITED

STM COMPANY SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTM COMPANY SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06286583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STM COMPANY SECRETARIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is STM COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    6 Hays Lane
    SE1 2HB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STM COMPANY SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STM NOMINEE SECRETARIES LTDJun 20, 2007Jun 20, 2007

    What are the latest accounts for STM COMPANY SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for STM COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to 6 Hays Lane London SE1 2HB on Sep 28, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2020

    		RES15

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2017 with updates

    		4 pagesCS01

    Notification of Sebastian Maria-Dominik Sauerborn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Registered office address changed from * 1a Pope Street London SE1 3PH* on Dec 16, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of STM COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUERBORN, Sebastian
    Hays Lane
    SE1 2HB London
    6
    England
    		Director
    Hays Lane
    SE1 2HB London
    6
    England
    		EnglandGermanExcecutive174101470001
    KENNEFICK, Stephen
    16 Famet Avenue
    CR8 2DN Purley
    Surrey
    		Secretary
    16 Famet Avenue
    CR8 2DN Purley
    Surrey
    		Irish83218470003
    CLARKE, Michael Robert
    67a Elsham Road
    W14 8HD London
    		Director
    67a Elsham Road
    W14 8HD London
    		BritishEconomist121035640001
    JENK, Andreas
    Antonine Heights
    City Walk
    SE1 3DF London
    605
    United Kingdom
    		Director
    Antonine Heights
    City Walk
    SE1 3DF London
    605
    United Kingdom
    		United KingdomBritishBusiness Specialist132407470003
    SAUERBORN, Philipp
    96 Glengarnock Avenue
    E14 3BP London
    		Director
    96 Glengarnock Avenue
    E14 3BP London
    		GermanCompany Director122382560001
    STEGNITZ, Jemima
    Pope Street
    SE1 3PR London
    1a
    United Kingdom
    		Director
    Pope Street
    SE1 3PR London
    1a
    United Kingdom
    		United KingdomGermanDirector163584960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STM COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Maria-Dominik Sauerborn
    54-58 Tanner Street
    The Brandenburg Suite
    SE1 3PH London
    54-58 Tanner Place
    England
    		Apr 06, 2016
    54-58 Tanner Street
    The Brandenburg Suite
    SE1 3PH London
    54-58 Tanner Place
    England
    		No
    Nationality: German
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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