STBE Limited

Company Name	STBE Limited
Directors	Richard Thomas Horner and Iain Andrew McTaggart
Company Status	Liquidation
Company Number	03691636
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 4 months ago)
Previous Names	Cosmic Tech Limited and Cosmic Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Thomas Horner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 January 1999(same day as company formation)
Role	Salers Director
Correspondence Address	7 Beresford Hall 57 Balaclava Road Surbiton Surrey KT6 5RS

Secretary Name	Richard Thomas Horner
Nationality	British
Status	Current
Appointed	05 January 1999(same day as company formation)
Role	Salers Director
Correspondence Address	7 Beresford Hall 57 Balaclava Road Surbiton Surrey KT6 5RS

Director Name	Iain Andrew McTaggart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(1 year, 12 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	5 Burton Drive Guildford Surrey GU3 3QU

Director Name	Mr Andrew John Griffin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Sales Executive
Correspondence Address	33 Farleys Way Peasmarsh Rye East Sussex TN31 6PZ

Director Name	Otto Godefridus Callenfels
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(1 year, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 February 2001)
Role	Operations Director
Correspondence Address	168a Sheen Road Richmond Surrey TW9 1XD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2001
Turnover	£24,394,000
Net Worth	£441,000
Cash	£24,000
Current Liabilities	£3,481,000

Accounts

Next Accounts Due	30 November 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Next Return Due	19 January 2017 (overdue)

Filing History

6 December 2007	Receiver ceasing to act (1 page)
6 December 2007	Receiver ceasing to act (1 page)
1 December 2007	Receiver's abstract of receipts and payments (2 pages)
1 December 2007	Receiver's abstract of receipts and payments (2 pages)
8 June 2007	Receiver's abstract of receipts and payments (2 pages)
8 June 2007	Receiver's abstract of receipts and payments (2 pages)
31 May 2007	Receiver's abstract of receipts and payments (2 pages)
31 May 2007	Receiver's abstract of receipts and payments (2 pages)
31 May 2007	Receiver's abstract of receipts and payments (2 pages)
31 May 2007	Receiver's abstract of receipts and payments (2 pages)
2 April 2007	Order of court - dissolution void (3 pages)
2 April 2007	Order of court - dissolution void (3 pages)
28 February 2005	Dissolved (1 page)
28 February 2005	Dissolved (1 page)
29 November 2004	Completion of winding up (1 page)
29 November 2004	Completion of winding up (1 page)
21 June 2004	Receiver's abstract of receipts and payments (3 pages)
21 June 2004	Receiver's abstract of receipts and payments (3 pages)
30 March 2004	Appointment of receiver/manager (1 page)
30 March 2004	Appointment of receiver/manager (1 page)
6 February 2004	Receiver ceasing to act (1 page)
6 February 2004	Receiver ceasing to act (1 page)
3 July 2003	Receiver's abstract of receipts and payments (3 pages)
3 July 2003	Receiver's abstract of receipts and payments (3 pages)
17 June 2002	Receiver's abstract of receipts and payments (3 pages)
17 June 2002	Receiver's abstract of receipts and payments (3 pages)
17 September 2001	Statement of Affairs in administrative receivership following report to creditors (27 pages)
17 September 2001	Statement of Affairs in administrative receivership following report to creditors (27 pages)
21 August 2001	Order of court to wind up (1 page)
21 August 2001	Order of court to wind up (1 page)
9 August 2001	Administrative Receiver's report (6 pages)
9 August 2001	Administrative Receiver's report (6 pages)
12 June 2001	Appointment of receiver/manager (2 pages)
12 June 2001	Appointment of receiver/manager (2 pages)
4 June 2001	Company name changed cosmic technology LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed cosmic technology LIMITED\certificate issued on 04/06/01 (2 pages)
13 March 2001	Full accounts made up to 31 January 2001 (17 pages)
13 March 2001	Full accounts made up to 31 January 2001 (17 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: thames house 184-190 high street teddington middlesex TW11 8HU (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: thames house 184-190 high street teddington middlesex TW11 8HU (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
7 November 2000	Accounts for a medium company made up to 31 January 2000 (14 pages)
7 November 2000	Accounts for a medium company made up to 31 January 2000 (14 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 June 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2000	Registered office changed on 23/06/00 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
23 June 2000	Registered office changed on 23/06/00 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
8 April 2000	Particulars of mortgage/charge (5 pages)
8 April 2000	Particulars of mortgage/charge (5 pages)
30 October 1999	Particulars of mortgage/charge (7 pages)
30 October 1999	Particulars of mortgage/charge (7 pages)
30 October 1999	Particulars of mortgage/charge (7 pages)
30 October 1999	Particulars of mortgage/charge (7 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Registered office changed on 01/09/99 from: suite 23028 72 new bond street london W1Y 9DD (1 page)
1 September 1999	Registered office changed on 01/09/99 from: suite 23028 72 new bond street london W1Y 9DD (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New director appointed (2 pages)
11 January 1999	Company name changed cosmic tech LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed cosmic tech LIMITED\certificate issued on 12/01/99 (2 pages)
5 January 1999	Incorporation (16 pages)
5 January 1999	Incorporation (16 pages)

STBE Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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