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STB (SCANDINAVIA) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stb (scandinavia) Ltd.. The company was founded 28 years ago and was given the registration number 02908314. The firm's registered office is in FARNHAM. You can find them at Surrey Translation Bureau Victoria House, South Street, Farnham, Surrey. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:STB (SCANDINAVIA) LTD.
Company Number:02908314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:Surrey Translation Bureau Victoria House, South Street, Farnham, Surrey, GU9 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Surrey Translation Bureau, Victoria House, South Street, Farnham, England, GU9 7QU

Secretary15 March 1994Active
Surrey Translation Bureau, Victoria House, South Street, Farnham, England, GU9 7QU

Director12 March 2014Active
Surrey Translation Bureau, Victoria House, South Street, Farnham, GU9 7QU

Director15 March 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary14 March 1994Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director14 March 1994Active
88 St Peters Gardens, Wrecclesham, Farnham, GU10 4QZ

Director01 March 1998Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director14 March 1994Active

People with Significant Control

Mr George Steven Earnshaw Cooke
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Surrey Translation Bureau, Victoria House, Farnham, GU9 7QU
Nature of control:
  • Significant influence or control
Mrs Danuta Catherine Cooke
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Surrey Translation Bureau, Victoria House, Farnham, GU9 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr John Earnshaw Cooke
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Surrey Translation Bureau, Victoria House, Farnham, GU9 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-18Dissolution

Dissolution application strike off company.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Officers

Change person director company with change date.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Change person director company with change date.

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2015-02-26Officers

Change person secretary company with change date.

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2014-12-12Address

Change registered office address company with date old address new address.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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