Company NameS.T.S. - Specialized Tactical Solutions Ltd
Company StatusDissolved
Company Number09820912
CategoryPrivate Limited Company
Incorporation Date12 October 2015(8 years, 6 months ago)
Dissolution Date15 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80200Security systems service activities
SIC 80300Investigation activities

Directors

Director NameMr Alessio Baccaro
Date of BirthApril 1980 (Born 44 years ago)
NationalityItalian
StatusClosed
Appointed12 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address88 Wood Street - 10th Floor C/O Ibc
London
EC2V 7RS
Director NameMr Gabriele Malagoli
Date of BirthMarch 1976 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed12 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address88 Wood Street - 10th Floor C/O Ibc
London
EC2V 7RS

Location

Registered Address88 Wood Street - 10th Floor C/O Ibc
London
EC2V 7RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
17 August 2016Application to strike the company off the register (2 pages)
17 August 2016Application to strike the company off the register (2 pages)
9 February 2016Termination of appointment of Gabriele Malagoli as a director on 15 January 2016 (1 page)
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
(3 pages)
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
(3 pages)
9 February 2016Termination of appointment of Gabriele Malagoli as a director on 15 January 2016 (1 page)
12 October 2015Incorporation
Statement of capital on 2015-10-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 October 2015Incorporation
Statement of capital on 2015-10-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)