| Company Name | STS Payment Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446035 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Teunis Johannes Stein |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands Antilles |
| Correspondence Address | Vista Royal U4 19, L1427-1541 Curacao |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Suite B 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at €1 | Sanisale Nv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary on 18 February 2013 (1 page) |
| 18 February 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|