| Company Name | STP UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05825380 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 9 months ago) |
| Previous Name | Prosec UK Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mohammad Asim Bashir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Waterloo Road London Greater London E10 7HR |
| Director Name | Mr Muhammad Asif Bashir |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2012(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 July 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 324- Bensham Lane, Unit 314 Thornton Heath Surrey CR7 7EQ |
| Director Name | Mohammad Asif Bashir |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Beauchamp Road Upper Norwood London Greater London SE19 3DB |
| Director Name | Saira Hamid |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 April 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Bensham Lane Thornton Heath Surrey CR7 7EW |
Location
| Registered Address | 324- Bensham Lane, Unit 314 Thornton Heath Surrey CR7 7EQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Muhammad Asim Bashir 80.00% Ordinary |
|---|---|
| 20 at £1 | Muhammad Asif Bashir 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,000 |
| Cash | £562 |
| Current Liabilities | £1,562 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 24 January 2012 | Termination of appointment of Saira Hamid as a director (1 page) |
| 24 January 2012 | Appointment of Mr Muhammad Asif Bashir as a director on 20 January 2012 (2 pages) |
| 24 January 2012 | Termination of appointment of Saira Hamid as a director on 20 January 2012 (1 page) |
| 24 January 2012 | Appointment of Mr Muhammad Asif Bashir as a director (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 5 July 2010 | Director's details changed for Saira Hamid on 23 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Saira Hamid on 23 May 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 August 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 November 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 28 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 20 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | New director appointed (2 pages) |
| 13 June 2006 | Company name changed prosec uk LTD\certificate issued on 13/06/06 (2 pages) |
| 13 June 2006 | Company name changed prosec uk LTD\certificate issued on 13/06/06 (2 pages) |
| 23 May 2006 | Incorporation (11 pages) |
| 23 May 2006 | Incorporation (11 pages) |