| Company Name | STS (MIL) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07070614 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 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 | Ms Susan Mary Hollyman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodgate Cottage London Road Danehill East Sussex RH17 7HS |
| Director Name | Grosvenor Administration Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2009(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2009(same day as company formation) |
| Correspondence Address | 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor, Queens House, 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Sts Oman Logistics Limited 60.00% Ordinary |
|---|---|
| 20 at £1 | Ahmad Mohd Khamis Khalfan Al Jafla 20.00% Ordinary |
| 10 at £1 | Nisha Sanjay Ramsinghani 10.00% Ordinary |
| 10 at £1 | Sanjay Doulat Ramsinghani 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 9 August 2011 | Termination of appointment of Susan Hollyman as a director (2 pages) |
| 9 August 2011 | Termination of appointment of Grosvenor Secretaries Ltd as a secretary (2 pages) |
| 9 August 2011 | Termination of appointment of Grosvenor Administration Ltd as a director (2 pages) |
| 9 August 2011 | Termination of appointment of Susan Hollyman as a director (2 pages) |
| 9 August 2011 | Termination of appointment of Grosvenor Secretaries Ltd as a secretary (2 pages) |
| 9 August 2011 | Termination of appointment of Grosvenor Administration Ltd as a director (2 pages) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-03-30
|
| 30 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-03-30
|
| 30 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-03-30
|
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2009 | Incorporation (51 pages) |
| 9 November 2009 | Incorporation (51 pages) |