STF (UK) LIMITED
Overview
| Company Name | STF (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08397251 |
| 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 STF (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STF (UK) LIMITED located?
| Registered Office Address | Scala House Unit 5, Floor 5, R11 Holloway Circus Queensway B1 1EQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STF (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for STF (UK) LIMITED?
| 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 Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Lord Manuel Fankam as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ka Hon Mok as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Unit 5, Floor 5, R11 Holloway Circus Queensway Birmingham B1 1EQ on Oct 31, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ka Hon Mok as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Yuen Choi Poon as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Yuen Choi Poon as a director on Feb 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiu Ming Ng as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Diamond Index Limited as a director on Feb 11, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Director's details changed for Mr Hiu Ming Ng on Dec 12, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Diamond Index Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Stf (30) Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Hiu Ming Ng as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Fisher as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Appointment of Stf (30) Limited as a director | 2 pages | AP02 | ||||||||||
Who are the officers of STF (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FANKAM, Manuel, Lord | Director | 36 Holloway Circus Queensway B1 1EQ Birmingham F10, 5th Floor, Scala House England | England | British | Director | 201900910001 | ||||||||
| ITCA (GB) LIMITED | Secretary | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands England |
| 175722580001 | ||||||||||
| FISHER, David Francis | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands United Kingdom | United Kingdom | British | Director | 175878890001 | ||||||||
| MOK, Ka Hon | Director | Unit 5, Floor 5, R11 Holloway Circus Queensway B1 1EQ Birmingham Scala House England | England | Chinese | Director | 209389320001 | ||||||||
| NG, Hiu Ming | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands | England | British | Director | 203059500001 | ||||||||
| POON, Simon Yuen Choi | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands | England | British | Director | 185334310001 | ||||||||
| POON, Simon Yuen Choi | Director | Walnut Drive WV3 9HA Wolverhampton 23 West Midlands England | England | Chinese | Director | 152934840001 | ||||||||
| DIAMOND INDEX LIMITED | Director | Ethel Street B2 4BG Birmingham Winston Churchill House United Kingdom |
| 187406780001 | ||||||||||
| F (30) LIMITED | Director | Ethel Street B2 4BG Birmingham Winston Churchill House England |
| 185125680001 | ||||||||||
| STF (30) LIMITED | Director | Ethel Street B2 4BG Birmingham Winston Churchill House England |
| 186156350001 |
Who are the persons with significant control of STF (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Manuel Fankam | Feb 11, 2017 | Unit 5, Floor 5, R11 Holloway Circus Queensway B1 1EQ Birmingham Scala House England | No |
Nationality: British Country of Residence: England | |||
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