• UK
  • STS UK HOLDCO II LTD - Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL, United Kingdom

Company Information

Company registration number
06966146
Company Status
CLOSED
Country
United Kingdom
Registered Address
Glendale House Glendale Business Park
Glendale Avenue, Sandycroft
Deeside
CH5 2DL
Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL UK

Management

Managing Directors
CUMMINS, Andrew Douglas
Company secretaries
PENNY, Jens Leslie

Company Details

Type of Business
ltd
Incorporated
2009-07-17
Dissolved on
2017-02-02
SIC/NACE
79120

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2014-03-31
Last Date: 2014-06-30
Last Return Made Up To:
2012-07-17

STS UK HOLDCO II LTD Company Description

STS UK HOLDCO II LTD is a ltd registered in United Kingdom with the Company reg no 06966146. Its current trading status is "closed". It was registered 2009-07-17. It has declared SIC or NACE codes as "79120". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at Glendale House Glendale Business Park .
More information

Get STS UK HOLDCO II LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sts Uk Holdco Ii Ltd - Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2017-02-02) - GAZ2

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  • mortgage-satisfy-charge-full (2016-03-10) - MR04

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  • gazette-notice-compulsory (2016-06-07) - GAZ1

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  • liquidation-voluntary-members-return-of-final-meeting (2016-11-02) - 4.71

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  • liquidation-voluntary-declaration-of-solvency (2016-06-08) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2016-06-08) - 600

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  • resolution (2016-06-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • accounts-with-accounts-type-full (2015-06-23) - AA

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  • accounts-with-accounts-type-group (2014-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • termination-director-company-with-name-termination-date (2014-11-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • change-person-director-company-with-change-date (2013-08-02) - CH01

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  • accounts-with-accounts-type-group (2012-12-19) - AA

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • legacy (2012-09-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • accounts-with-accounts-type-group (2011-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • change-person-director-company-with-change-date (2011-07-21) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-21) - CH03

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  • termination-director-company-with-name (2010-03-16) - TM01

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  • change-account-reference-date-company-current-shortened (2010-06-28) - AA01

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • accounts-with-accounts-type-group (2010-10-12) - AA

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  • legacy (2009-08-17) - 123

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  • legacy (2009-08-13) - 395

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  • resolution (2009-08-17) - RESOLUTIONS

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  • legacy (2009-08-24) - 88(2)

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  • legacy (2009-09-20) - 288a

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  • legacy (2009-09-14) - 288a

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  • incorporation-company (2009-07-17) - NEWINC

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