STM UK TOUR 2 LIMITED

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

    Company NameSTM UK TOUR 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10595235
    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 UK TOUR 2 LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is STM UK TOUR 2 LIMITED located?

    Registered Office Address
    7 Savoy Court
    WC2R 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STM UK TOUR 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for STM UK TOUR 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Playful Productions 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to 7 Savoy Court London WC2R 0EX on Feb 25, 2021

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Jan 31, 2018 with updates

    5 pagesCS01

    Appointment of Mr Nicholas Salmon as a director

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of STM UK TOUR 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTRY, Elizabeth
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    Secretary
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    223675430001
    NEWLING, Caro
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    Director
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    United KingdomBritishTheatre Producer223675420001
    SALMON, Nicholas
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    Director
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    EnglandBritishTheatre Producer45393870001

    Who are the persons with significant control of STM UK TOUR 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Salmon
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    Feb 01, 2017
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Caro Newling
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    Feb 01, 2017
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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