STIB LIMITED

dissolved Company number 03786518

Private Limited by Shares · Incorporated on 10th Jun 1999 · Closed on 24th Jun 2014

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SIC code: 82990
Registered office: London, E18 1BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STIB LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

65 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WOODFORD SERVICES LIMITED	Corporate secretary	12th May 2012		Not recorded	View profile
Carlo Pasquinetti	Director	19th Jul 2012	This company	Italian	View profile

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Showing the latest 5 of 64 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Jun 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

10th Jun 1999 Company incorporated
10th Jun 1999 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
10th Jun 1999 William Hawes appointed as Director
10th Jun 1999 Clas Mellegard appointed as Director
10th Jun 1999 Karen Yates appointed as Director
10th Jun 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
10th Jun 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
10th Jun 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Jun 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Dec 1999 Paul Devo appointed as Director
2nd Jan 2001 Paul Devo resigned as Director
2nd Jan 2001 William Hawes resigned as Director
2nd Jan 2001 Clas Mellegard resigned as Director
2nd Jan 2001 Karen Yates resigned as Director
2nd Jan 2001 KALLOW LIMITED appointed as Corporate director
2nd Jan 2001 BLUEBIRD LLC appointed as Corporate director
14th Dec 2001 Robert Behar appointed as Director
14th Dec 2001 Amanda Behar appointed as Director
14th Dec 2001 KALLOW LIMITED resigned as Corporate director
14th Dec 2001 BLUEBIRD LLC resigned as Corporate director
2nd Jul 2002 Robert Behar resigned as Director
2nd Jul 2002 PREMIUM SECRETARIES LIMITED resigned as Corporate secretary
2nd Jul 2002 Sian Wood appointed as Director
2nd Jul 2002 OPENWAY MANAGEMENT LIMITED appointed as Corporate secretary
18th Mar 2003 Robert Behar appointed as Director
18th Mar 2003 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
18th Mar 2003 Amanda Behar resigned as Director
18th Mar 2003 OPENWAY MANAGEMENT LIMITED resigned as Corporate secretary
20th Oct 2003 Matthew Stokes appointed as Director
20th Oct 2003 Robert Behar resigned as Director
20th Oct 2003 William Hawes appointed as Director
20th Oct 2003 Sian Wood resigned as Director
8th Oct 2009 Matthew Stokes resigned as Director
8th Oct 2009 Andrew Stuart appointed as Director
12th May 2012 Andreea Mocanu appointed as Director
12th May 2012 Andrew Stuart resigned as Director
12th May 2012 WOODFORD SERVICES LIMITED appointed as Corporate secretary
12th May 2012 Douglas Hulme appointed as Director
12th May 2012 PREMIUM SECRETARIES LIMITED resigned as Corporate secretary
12th May 2012 William Hawes resigned as Director
19th Jul 2012 Andreea Mocanu resigned as Director
19th Jul 2012 Douglas Hulme resigned as Director
19th Jul 2012 Carlo Pasquinetti appointed as Director

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