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STS Online Ltd

STS Online Ltd is a dissolved company incorporated on 6 June 2014 with the registered office located in Bristol, Somerset. STS Online Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 16 July 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09074632
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Clock House
High Street
Wrington
North Somerset
BS40 5QA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • New Zealander • Lives in UK • Born in Nov 1986
Director • Technical Director • British • Lives in Wales • Born in Apr 1974
Director • Commercial Director • Welsh • Lives in Wales • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
STS Commercial Limited
Mr Gareth Paul Carpenter and Mr William Ellis Sinclair are mutual people.
Active
United Commercial Investments Limited
Mr Gareth Paul Carpenter is a mutual person.
Active
Sano Marketing Ltd
Mr Gareth Paul Carpenter is a mutual person.
Active
First Phones Ltd
Mr Gareth Paul Carpenter is a mutual person.
Active
Guardian Trading Limited
Mr Gareth Paul Carpenter is a mutual person.
Active
Carpenter Property Services Ltd
Mr Gareth Paul Carpenter is a mutual person.
Active
Azura Trading Ltd
Mr Gareth Paul Carpenter is a mutual person.
Active
United Online Services Limited
Mr Gareth Paul Carpenter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jul 2020
Registered Address Changed
5 Years Ago on 25 Feb 2020
Registered Address Changed
8 Years Ago on 27 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 21 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 4 Feb 2016
Registered Address Changed
9 Years Ago on 1 Feb 2016
Accounting Period Extended
9 Years Ago on 2 Dec 2015
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Mr Gareth Paul Carpenter Appointed
9 Years Ago on 4 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Apr 2020
Registered office address changed from 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL to The Clock House High Street Wrington North Somerset BS40 5QA on 25 February 2020
Submitted on 25 Feb 2020
Change the registered office situation from Wales to England/Wales
Submitted on 31 Jan 2020
Liquidators' statement of receipts and payments to 7 June 2018
Submitted on 21 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jul 2017
Registered office address changed from 26 Dunraven Place Bridgend Mid Glamorgan CF31 1JD Wales to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 27 June 2017
Submitted on 27 Jun 2017
Statement of affairs
Submitted on 26 Jun 2017
Appointment of a voluntary liquidator
Submitted on 26 Jun 2017
Resolutions
Submitted on 26 Jun 2017
Repayment History
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