STIB Limited

Company Name	STIB Limited
Company Status	Dissolved
Company Number	03786518
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

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	Mr Carlo Valeriano Pasquinetti
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Closed
Appointed	19 July 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 24 June 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	12 May 2012(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 June 2014)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2003)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2003)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 20 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(4 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2012(12 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 July 2012)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	10 Ford Road Fort Champ St.Peter Port Guernsey GY1 1ZU

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	12 May 2012(12 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 July 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	13 Clifford Road London E17 4JE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Kallow Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2001)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Bluebird Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2001)
Correspondence Address	30 E 40th St New York Ny 10016 United States

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 May 2012)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Contact

Website	www.stib-sa.co.uk

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,235
Cash	£20
Current Liabilities	£560

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
26 February 2014	Application to strike the company off the register (3 pages)
26 February 2014	Application to strike the company off the register (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 10,000 (3 pages)
26 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 10,000 (3 pages)
20 July 2012	Termination of appointment of Douglas Hulme as a director (1 page)
20 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Termination of appointment of Andreea Mocanu as a director (1 page)
20 July 2012	Termination of appointment of Andreea Mocanu as a director (1 page)
20 July 2012	Appointment of Mr Carlo Valeriano Pasquinetti as a director (2 pages)
20 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Termination of appointment of Douglas Hulme as a director (1 page)
20 July 2012	Appointment of Mr Carlo Valeriano Pasquinetti as a director (2 pages)
25 May 2012	Registered office address changed from 5 Bourlet Close London W1W 7BL on 25 May 2012 (1 page)
25 May 2012	Termination of appointment of Premium Secretaries Limited as a secretary (1 page)
25 May 2012	Termination of appointment of Andrew Stuart as a director (1 page)
25 May 2012	Appointment of Woodford Services Limited as a secretary (2 pages)
25 May 2012	Appointment of Woodford Services Limited as a secretary (2 pages)
25 May 2012	Termination of appointment of Premium Secretaries Limited as a secretary (1 page)
25 May 2012	Termination of appointment of Andrew Stuart as a director (1 page)
25 May 2012	Termination of appointment of William Hawes as a director (1 page)
25 May 2012	Appointment of Mrs. Andreea Ecaterina Mocanu as a director (2 pages)
25 May 2012	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
25 May 2012	Termination of appointment of William Hawes as a director (1 page)
25 May 2012	Appointment of Mrs. Andreea Ecaterina Mocanu as a director (2 pages)
25 May 2012	Registered office address changed from 5 Bourlet Close London W1W 7BL on 25 May 2012 (1 page)
25 May 2012	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 January 2011	Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 (3 pages)
25 January 2011	Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 (3 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Premium Secretaries Limited on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Premium Secretaries Limited on 10 June 2010 (2 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 October 2009	Appointment of Mr Andrew Moray Stuart as a director (2 pages)
14 October 2009	Appointment of Mr Andrew Moray Stuart as a director (2 pages)
13 October 2009	Termination of appointment of Matthew Stokes as a director (1 page)
13 October 2009	Termination of appointment of Matthew Stokes as a director (1 page)
9 October 2009	Annual return made up to 10 June 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 10 June 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 November 2008	Return made up to 10/06/08; full list of members (4 pages)
10 November 2008	Return made up to 10/06/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 June 2007	Return made up to 10/06/07; full list of members (2 pages)
11 June 2007	Return made up to 10/06/07; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 10/06/06; full list of members (7 pages)
26 June 2006	Return made up to 10/06/06; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
23 June 2004	Return made up to 10/06/04; full list of members (7 pages)
23 June 2004	Return made up to 10/06/04; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
17 June 2003	Return made up to 10/06/03; full list of members (7 pages)
17 June 2003	Return made up to 10/06/03; full list of members (7 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Director resigned (2 pages)
4 May 2003	Director resigned (2 pages)
2 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
16 June 2002	Return made up to 10/06/02; full list of members (7 pages)
16 June 2002	Return made up to 10/06/02; full list of members (7 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
17 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Secretary's particulars changed (1 page)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
9 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 July 2000	Return made up to 10/06/00; full list of members (7 pages)
19 July 2000	Return made up to 10/06/00; full list of members (7 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 June 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
18 June 1999	Ad 10/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Ad 10/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
10 June 1999	Incorporation (17 pages)
10 June 1999	Incorporation (17 pages)

STIB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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