STR MANAGEMENT LTD
Overview
| Company Name | STR MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07462451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STR MANAGEMENT LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STR MANAGEMENT LTD located?
| Registered Office Address | 2nd Floor Whitehall House 41 Whitehall SW1A 2BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STR MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STR MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Karl James Cutler as a director on Apr 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Roberto Vittorio Gerardo Barbagallo as a director on Apr 22, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emanuele Puglisi as a director on Apr 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Emanuele Puglisi as a director on Jan 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marthinus Jacobus Joubert as a director on Jan 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 87C St Augustine Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on Oct 31, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Marthinus Jacobus Joubert on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Marthinus Jacobus Joubert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Christina Cornelia Van Den Berg on May 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of STR MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | St Augustine Road NW1 9RR London 87c England |
| 118455890001 | ||||||||||
| CUTLER, Karl James | Director | Private Bag X0001 02060 Ifafi Postnet Suite #382 South Africa | Cyprus | British | Sales Manager | 174455560001 | ||||||||
| BARBAGALLO, Roberto Vittorio Gerardo | Director | Via Dei Faggi 6912 Pazzallo 25 Switzerland | Switzerland | Swiss | Administrator | 195932660001 | ||||||||
| JOUBERT, Marthinus Jacobus | Director | Private Bag X0001 0260 Ifafi Postnet Suite #382 South Africa | South Africa | South African | Teacher | 177390180002 | ||||||||
| PUGLISI, Emanuele | Director | 41 Whitehall SW1A 2BY London 2nd Floor Whitehall House | Switzerland | Italian | Consultant | 194264680001 | ||||||||
| VAN DEN BERG, Christina Cornelia, Ms. | Director | Van Velden Street Hartbeesport 0216 95a South Africa | South Africa | South African | Director | 139789450004 |
Who are the persons with significant control of STR MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Shinewell Enterprises Ltd | Apr 06, 2016 | Office 203 Jlt Dubai Swiss Tower Uae | No | ||||
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Natures of Control
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| Three Crowns Trading Corporation | Apr 06, 2016 | Office 203 Jlt Dubai Swiss Tower Uae | No | ||||
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Natures of Control
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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