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STEMI HOLDINGS LIMITED

STEMI HOLDINGS LIMITED

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

    • Overview

    Company NameSTEMI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC196157
    JurisdictionScotland
    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 STEMI HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STEMI HOLDINGS LIMITED located?

    Registered Office Address
    Princes Exchange
    1earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEMI HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for STEMI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to May 31, 2019

    		4 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on May 06, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		4 pagesAA

    Appointment of Mr Nicholas David Moss as a director on Oct 15, 2018

    		2 pagesAP01

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2019Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2019
    May 10, 2019Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 10/05/2019

    Accounts for a dormant company made up to May 31, 2017

    		4 pagesAA

    Appointment of Invicta Limited as a secretary on Nov 29, 2017

    		2 pagesAP04

    Termination of appointment of Gabriella Anna Patane as a director on Jul 25, 2017

    		1 pagesTM01

    Termination of appointment of Mara Melappioni as a director on Jul 25, 2017

    		1 pagesTM01

    Appointment of Invicta Limited as a director on Jul 25, 2017

    		2 pagesAP02

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Termination of appointment of Stephane Louis Auguste Masson as a director on Nov 12, 2015

    		1 pagesTM01

    Termination of appointment of Stephane Louis Auguste Masson as a secretary on Nov 12, 2015

    		1 pagesTM02

    Termination of appointment of Roger Herman Frick as a director on Nov 12, 2015

    		1 pagesTM01

    Appointment of Gabriella Anna Patane as a director on Nov 12, 2015

    		2 pagesAP01

    Appointment of Mara Melappioni as a director on Nov 12, 2015

    		2 pagesAP01

    Annual return made up to May 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of STEMI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVICTA LIMITED
    Sir William Place
    GY1 1GX St Peter Port
    Frances House
    Guernsey
    Guernsey
    		Secretary
    Sir William Place
    GY1 1GX St Peter Port
    Frances House
    Guernsey
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number56687
    		240685430001
    MOSS, Nicholas David
    Princes Exchange
    1earl Grey Street
    EH3 9EE Edinburgh
    		Director
    Princes Exchange
    1earl Grey Street
    EH3 9EE Edinburgh
    		GuernseyBritishDirector25229110002
    INVICTA LIMITED
    Sir William Place
    GY1 1GX St Peter Port
    Frances House
    Guernsey
    Guernsey
    		Director
    Sir William Place
    GY1 1GX St Peter Port
    Frances House
    Guernsey
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number56687
    		235954380001
    ASHWOOD, John Matthew
    263 Rivervalley Road
    7-11 Aspen Heights
    238309
    Singapore
    		Secretary
    263 Rivervalley Road
    7-11 Aspen Heights
    238309
    Singapore
    		AustralianDirector73698810001
    BURTTON, Evan Charles
    25 Windermere Street
    BWI Grand Cayman
    Cayman Islands
    		Secretary
    25 Windermere Street
    BWI Grand Cayman
    Cayman Islands
    		New ZealandFinancial Controller63933370001
    MASSON, Stephane Louis Auguste
    Bassenges 49
    FOREIGN 1024 Eclubens
    Switzerland
    		Secretary
    Bassenges 49
    FOREIGN 1024 Eclubens
    Switzerland
    		SwissLawyer84872270001
    ASHWOOD, John Matthew
    263 Rivervalley Road
    7-11 Aspen Heights
    238309
    Singapore
    		Director
    263 Rivervalley Road
    7-11 Aspen Heights
    238309
    Singapore
    		AustralianDirector73698810001
    BRIGGS, Graeme Walter
    1 Jalan Kuala
    Apartment 09-01 The Morningside
    FOREIGN Singapore
    239639
    		Director
    1 Jalan Kuala
    Apartment 09-01 The Morningside
    FOREIGN Singapore
    239639
    		AustralianDirector64724580001
    BURTTON, Evan Charles
    25 Windermere Street
    BWI Grand Cayman
    Cayman Islands
    		Director
    25 Windermere Street
    BWI Grand Cayman
    Cayman Islands
    		New ZealandFinancial Controller63933370001
    FRICK, Roger Herman
    Sentier De Courtaraye 10
    1073 Savigny
    Switzerland
    		Director
    Sentier De Courtaraye 10
    1073 Savigny
    Switzerland
    		SwissManager84872210001
    GILLOOLY, Michael Francis Benedict
    56 Websters Drive
    South Sound
    Grand Cayman
    Cayman Islands
    		Director
    56 Websters Drive
    South Sound
    Grand Cayman
    Cayman Islands
    		IrishCompany Director66182950001
    MASSON, Stephane Louis Auguste
    Bassenges 49
    FOREIGN 1024 Eclubens
    Switzerland
    		Director
    Bassenges 49
    FOREIGN 1024 Eclubens
    Switzerland
    		SwissLawyer84872270001
    MELAPPIONI, Mara
    Avenue Du Tribunal-Federal 34
    1005 Lausanne
    C/O Kendris Ag
    Switzerland
    		Director
    Avenue Du Tribunal-Federal 34
    1005 Lausanne
    C/O Kendris Ag
    Switzerland
    		SwitzerlandSwissSenior Manager202760070001
    PATANE, Gabriella Anna
    8026 Wengistrasse 1
    Zurich
    C/O Kendris Ag
    Switzerland
    		Director
    8026 Wengistrasse 1
    Zurich
    C/O Kendris Ag
    Switzerland
    		SwitzerlandSwissPartner202760120001
    RICHMOND, Christopher Francis
    824 Britannia Francis
    BWI Grand Cayman
    Cayman Islands
    		Director
    824 Britannia Francis
    BWI Grand Cayman
    Cayman Islands
    		BritishBanker63933360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEMI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emilio Diez Barroso Azcarraga
    1295 MIES Vaud
    Chemin De Gonthiers 5
    Switzerland
    		Apr 06, 2016
    1295 MIES Vaud
    Chemin De Gonthiers 5
    Switzerland
    		No
    Nationality: Mexican
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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