| Company Name | S. Theatre Technic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347966 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Eva Agathangelou |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 15 November 1999(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 May 2005) |
| Role | Secretary |
| Country of Residence | Cyprus |
| Correspondence Address | 229 Arch Makarios 111 Ave Meliza Court 4th Floor Limassol 3105 |
| Director Name | Stelios Savvides |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 15 November 1999(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 May 2005) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 229 Arch Makarios 111 Ave Meliza Court 4th Floor Limassol 3105 |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2001(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 May 2005) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Olivera Mitrovic |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Yugoslavia |
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | Bulevar Revolucije 326 Belgrad |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 81 Fenchurch Street London EC3M 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2004 | Application for striking-off (1 page) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 20 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 10 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: queens house 55/6 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 5 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 9 September 1999 | Resolutions
|
| 9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 September 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 6 July 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 6 July 1998 | Ad 09/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | Resolutions
|
| 6 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 6 July 1998 | New secretary appointed (2 pages) |
| 6 July 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Incorporation (11 pages) |