| Company Name | STG Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04849720 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 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 | Mr Rakesh Kantilal Thakker |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(9 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Tolcarne Road Pinner Middlesex HA5 2DJ |
| Director Name | Mr Suresh Pisavadia |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Bertram Road London NW4 3PN |
| Secretary Name | Namrata Kaur Bhachu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Gainsborough Road Hayes Middlesex UB4 8PT |
| Secretary Name | Rakesh Kantilal Thakker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 March 2013) |
| Role | Company Director |
| Correspondence Address | 17 Hogarth Road Edgware Middlesex HA8 5TR |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bharat Vanza 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 4 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 8 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 14 August 2018 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 11 February 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 19 November 2013 | Director's details changed for Mr Rakesh Kantilal Thakker on 19 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Rakesh Kantilal Thakker on 19 November 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 28 March 2013 | Termination of appointment of Rakesh Thakker as a secretary (1 page) |
| 28 March 2013 | Termination of appointment of Suresh Pisavadia as a director (1 page) |
| 28 March 2013 | Appointment of Mr Rakesh Kantilal Thakker as a director (2 pages) |
| 28 March 2013 | Appointment of Mr Rakesh Kantilal Thakker as a director (2 pages) |
| 28 March 2013 | Termination of appointment of Rakesh Thakker as a secretary (1 page) |
| 28 March 2013 | Termination of appointment of Suresh Pisavadia as a director (1 page) |
| 17 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 30 November 2007 | New secretary appointed (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | New secretary appointed (1 page) |
| 30 July 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 17 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 29 July 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 4 warner house harrovian business village bessborough road middlesex HA1 3EX (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 4 warner house harrovian business village bessborough road middlesex HA1 3EX (1 page) |
| 11 August 2004 | Return made up to 29/07/04; full list of members
|
| 11 August 2004 | Return made up to 29/07/04; full list of members
|
| 29 July 2003 | Incorporation (18 pages) |
| 29 July 2003 | Incorporation (18 pages) |