STF (30) LIMITED
Overview
| Company Name | STF (30) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08813042 |
| 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 (30) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STF (30) LIMITED located?
| Registered Office Address | Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway B1 1EQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STF (30) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STF (30) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
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 | 3 pages | DS01 | ||||||||||||||
Appointment of Lord Manuel Fankam as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ka Hon Mok as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway Birmingham B1 1EQ on Jan 30, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Ka Hon Mok as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Yuen Choi Poon as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Yuen Choi Poon as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hiu Ming Ng as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Diamond Index Limited as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | 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 | ||||||||||||||
Appointment of Mr Hiu Ming Ng as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hiu Ng 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 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STF (30) 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 Suite F10, 5th Floor, Scala House, England | England | British | Director | 201900910001 | ||||||||
| FISHER, David Francis | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands England | United Kingdom | British | Director | 137410630001 | ||||||||
| MOK, Ka Hon | Director | 36 Holloway Circus Queensway B1 1EQ Birmingham Suite F10, 5th Floor, Scala House, England | England | Chinese | Director | 210884750001 | ||||||||
| NG, Hiu Ming | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands England | United Kingdom | British | Director | 187408320001 | ||||||||
| NG, Hiu Ming | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands England | England | British | Director | 203059500001 | ||||||||
| POON, Simon Yuen Choi | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands | England | British | Director | 185334310001 | ||||||||
| DIAMOND INDEX LIMITED | Director | Ethel Street B2 4BG Birmingham Winston Churchill House United Kingdom |
| 187411490001 |
Who are the persons with significant control of STF (30) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ka Hon Mok | Apr 06, 2016 | 36 Holloway Circus Queensway B1 1EQ Birmingham Suite F10, 5th Floor, Scala House, England | No |
Nationality: Chinese 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