ST INVESTMENT SOLUTIONS LTD.
LONDON DESTAROL INVESTMENT SOLUTIONS LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 07654336
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 EUR 35,000 . The most likely internet sites of ST INVESTMENT SOLUTIONS LTD. are www.stinvestmentsolutions.co.uk, and www.st-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Investment Solutions Ltd is a Private Limited Company. The company registration number is 07654336. St Investment Solutions Ltd has been working since 01 June 2011. The present status of the company is Active. The registered address of St Investment Solutions Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. KELLER, Frank is a Director of the company. KELLER, Klaus is a Director of the company. THIELE, Sebastian Nikolaus is a Director of the company. Director DRECHSEL, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 01 June 2011
Director
KELLER, Frank
Appointed Date: 01 June 2011
61 years old
Director
KELLER, Klaus
Appointed Date: 01 June 2011
61 years old
Director
THIELE, Sebastian Nikolaus
Appointed Date: 10 February 2015
48 years old

Resigned Directors

Director
DRECHSEL, Michael
Resigned: 10 February 2015
Appointed Date: 01 June 2011
54 years old

Persons With Significant Control

Mr Sebastian Nikolaus Thiele
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ST INVESTMENT SOLUTIONS LTD. Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • EUR 35,000
10 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
29 Sep 2012
Compulsory strike-off action has been discontinued
28 Sep 2012
Accounts for a dormant company made up to 31 December 2011
25 Sep 2012
First Gazette notice for compulsory strike-off
03 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
01 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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