Stm Company Secretaries Limited

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General information

Name:

Stm Company Secretaries Ltd

Office Address:

6 Hays Lane SE1 2HB London

Number: 06286583

Incorporation date: 2007-06-20

Dissolution date: 2023-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 6 Hays Lane, London SE1 2HB Stm Company Secretaries Limited was a Private Limited Company registered under the 06286583 registration number. This company had been set up 17 years ago before was dissolved on 2023-06-06. Established as Stm Nominee Secretaries, the company used the business name until 2020-04-22, when it was changed to Stm Company Secretaries Limited.

Sebastian S. was this firm's managing director, assigned this position on 2012-12-03.

Sebastian S. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Stm Company Secretaries Limited 2020-04-22
  • Stm Nominee Secretaries Ltd 2007-06-20

Financial data based on annual reports

Company staff

Sebastian S.

Role: Director

Appointed: 03 December 2012

Latest update: 27 October 2023

People with significant control

Sebastian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 June 2023
Confirmation statement last made up date 22 May 2022
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 February 2013
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 16 January 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 February 2015
Annual Accounts 23 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 January 2016
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 July 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 3 July 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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