Company NameSTS Payment Service Limited
Company StatusDissolved
Company Number07446035
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date13 August 2013 (7 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Teunis Johannes Stein
Date of BirthApril 1971 (Born 49 years ago)
NationalityDutch
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands Antilles
Correspondence AddressVista Royal U4
19, L1427-1541
Curacao
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered AddressSuite B 29
Harley Street
London
W1G 9QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at €1Sanisale Nv
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

13 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
18 February 2013Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
9 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • EUR 1
(4 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)