| Company Name | 2 Stc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08694223 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 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 | Mr Philip Muir Prettejohn |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Q3 The Square Randalls Way Leatherhead Surrey KT22 7TW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodbourne Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2020 | Application to strike the company off the register (1 page) |
| 15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 20 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 5 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 1 December 2015 | Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW on 1 December 2015 (1 page) |
| 1 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 1 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 7 February 2014 | Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages) |
| 7 February 2014 | Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages) |
| 7 February 2014 | Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Philip Muir Prettejohn on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Philip Muir Prettejohn on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Philip Muir Prettejohn on 5 November 2013 (2 pages) |
| 4 October 2013 | Register inspection address has been changed (1 page) |
| 4 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 October 2013 | Register inspection address has been changed (1 page) |
| 4 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 September 2013 | Appointment of Mr Philip Muir Prettejohn as a director (2 pages) |
| 18 September 2013 | Appointment of Mr Philip Muir Prettejohn as a director (2 pages) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|