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STE FOY EXPERIENCE LIMITED

STE FOY EXPERIENCE LIMITED

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

    • Overview

    Company NameSTE FOY EXPERIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09655897
    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 STE FOY EXPERIENCE LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is STE FOY EXPERIENCE LIMITED located?

    Registered Office Address
    The House High Street
    Brenchley
    TN12 7NQ Tonbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STE FOY EXPERIENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for STE FOY EXPERIENCE 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

    		3 pagesDS01

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		4 pagesAA

    Notification of Marcus Pierce-Smith as a person with significant control on Jun 28, 2017

    		2 pagesPSC01

    Cessation of Charlotte Pierce Smith as a person with significant control on Jun 26, 2017

    		1 pagesPSC07

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Charlotte Pierce Smith as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Notification of Charlotte Pierce-Smith as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 20
    		SH01

    Current accounting period extended from Mar 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 20
    		SH01
    incorporationJun 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STE FOY EXPERIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIGLEMONT SECRETARIES LIMITED
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Secretary
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number04387333
    		151782420001
    PIERCE-SMITH, Charlotte
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		EnglandBritish185583330001
    PIERCE-SMITH, Marcus Charles
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		EnglandBritish185583310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STE FOY EXPERIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Pierce-Smith
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Jun 28, 2017
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Charlotte Pierce Smith
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Jun 26, 2017
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Charlotte Pierce-Smith
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Jun 26, 2017
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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