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Home > England & Wales Companies > STI INTERNATIONAL LIMITED
Company Information for

STI INTERNATIONAL LIMITED

LONDON, SE1,
Company Registration Number
02752864
Private Limited Company
Dissolved

Dissolved 2015-04-08

Company Overview

About Sti International Ltd
STI INTERNATIONAL LIMITED was founded on 1992-10-02 and had its registered office in London. The company was dissolved on the 2015-04-08 and is no longer trading or active.

Key Data
Company Name
STI INTERNATIONAL LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02752864
Date formed 1992-10-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2015-04-08
Type of accounts FULL
Last Datalog update: 2015-09-23 12:27:38
Primary Source:Companies House
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Companies with same name STI INTERNATIONAL LIMITED
The following companies were found which have the same name as STI INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STI INTERNATIONAL, LLC 1040 SANDHILL ROAD RENO NV 89521 Dissolved Company formed on the 2011-04-08
STI INTERNATIONAL LIMITED HOUSE NO-269POCKET-C SECTOR-13 PHASE-II NEW DELHI Delhi 110045 STRIKE OFF Company formed on the 1981-09-11
STI INTERNATIONAL COMMONWEALTH DRIVE Singapore 140091 Dissolved Company formed on the 2016-02-23
STI INTERNATIONAL LTD FOURTH FLOOR 3 GOWER STREET LONDON WC1E 6HA Active - Proposal to Strike off Company formed on the 2016-12-09
STI INTERNATIONAL TRANSPORT LIMITED Dissolved Company formed on the 1996-08-08
Sti International, Inc. Delaware Unknown
STI INTERNATIONAL LLC Delaware Unknown
STI INTERNATIONAL, INC. 227 LAKEVIEW DR POMPANO BEACH FL 33071 Inactive Company formed on the 2000-10-30
STI INTERNATIONAL INCORPORATED California Unknown
STI INTERNATIONAL LIMITED Dissolved Company formed on the 1995-07-27
Sti International Inc Maryland Unknown
STI INTERNATIONAL TECHNOLOGIES INC. 2236 E 109TH DR NORTHGLENN CO 80233 Delinquent Company formed on the 2020-06-25
STI INTERNATIONAL INVESTMENT LTD. Unknown

Company Officers of STI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN MOUNT
 Director 2012-02-24
ANNE LUCILLE VERRINDER
 Director 2011-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SAMUEL CULLEN
 Director 2011-08-15 2013-07-23
IAN ERIC FRANKLIN
 Director 2011-02-10 2013-07-23
LOUIS PHILIP JONES
 Director 2011-02-10 2012-02-29
RUTH AMY EVANS
 Director 2011-02-10 2011-08-15
WILLIAM LEROY PHILLIPS III
 Company Secretary 2010-07-01 2011-03-07
BRIAN ANDREW MARKISON
 Director 2009-02-01 2011-03-07
JOSEPH SQUICCIARINO
 Director 2009-02-01 2011-03-07
JAMES WALTER ELROD
 Director 2009-02-01 2011-02-15
JAMES WALTER ELROD
 Company Secretary 2009-02-01 2010-06-30
DENNIS O'BRIEN
 Director 1999-08-03 2009-02-15
PATRICK CHARLETON
 Company Secretary 2003-08-01 2009-02-01
PETER GARBIS
 Company Secretary 1997-09-26 2003-07-31
TROY BRASWELL
 Director 1997-09-26 2003-07-31
JAMES HOWARD MILLER
 Director 1992-11-12 2003-01-08
JEFFREY WAYNE CHURCH
 Company Secretary 1992-11-12 1997-09-26
JEFFREY WAYNE CHURCH
 Director 1992-11-12 1997-09-26
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1992-10-02 1992-11-12
TRAVERS SMITH LIMITED
 Nominated Director 1992-10-02 1992-11-12
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1992-10-02 1992-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANN MOUNT PFIZER ZAH LIMITED Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2013-10-29
JACQUELINE ANN MOUNT ENCYSIVE (UK) LIMITED Director 2012-02-24 CURRENT 2004-05-14 Dissolved 2015-04-08
JACQUELINE ANN MOUNT AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED Director 2012-02-24 CURRENT 1986-08-04 Dissolved 2017-03-18
JACQUELINE ANN MOUNT CYANAMID OF GREAT BRITAIN LIMITED Director 2012-02-24 CURRENT 1923-08-29 Liquidation
JACQUELINE ANN MOUNT PHARMACIA LABORATORIES LIMITED Director 2012-02-24 CURRENT 1961-06-13 Dissolved 2018-05-21
JACQUELINE ANN MOUNT FARMITALIA CARLO ERBA LIMITED Director 2012-02-24 CURRENT 1967-06-07 Dissolved 2018-05-21
JACQUELINE ANN MOUNT THIAKIS LIMITED Director 2012-02-24 CURRENT 2004-06-08 Liquidation
JACQUELINE ANN MOUNT PFIZER DEVELOPMENT SERVICES (UK) LIMITED Director 2012-02-24 CURRENT 2011-10-07 Active
JACQUELINE ANN MOUNT POWDERJECT RESEARCH LIMITED Director 2012-02-24 CURRENT 1993-07-12 Liquidation
JACQUELINE ANN MOUNT POWDERMED LIMITED Director 2012-02-24 CURRENT 2004-02-25 Liquidation
JACQUELINE ANN MOUNT WYETH EUROPA LIMITED Director 2012-02-24 CURRENT 1978-11-24 Liquidation
JACQUELINE ANN MOUNT WARNER LAMBERT (UK) LIMITED Director 2012-02-24 CURRENT 1932-03-15 Liquidation
JACQUELINE ANN MOUNT PHARMACIA LIMITED Director 2012-02-24 CURRENT 1952-04-08 Active
JACQUELINE ANN MOUNT PFIZER CONSUMER HEALTHCARE Director 2012-02-24 CURRENT 1913-11-06 Active
JACQUELINE ANN MOUNT JOHN WYETH & BROTHER LIMITED Director 2012-02-24 CURRENT 1914-05-20 Active
JACQUELINE ANN MOUNT G.D.SEARLE & CO.LIMITED Director 2012-02-24 CURRENT 1953-03-02 Liquidation
JACQUELINE ANN MOUNT PHARMACIA SEARLE LIMITED Director 2012-02-24 CURRENT 1997-02-28 Liquidation
JACQUELINE ANN MOUNT PFIZER SPECIALTY UK LIMITED Director 2012-02-24 CURRENT 2009-01-26 Active
ANNE LUCILLE VERRINDER WYETH RESEARCH (U.K.) LIMITED Director 2010-03-22 CURRENT 1984-05-03 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER CYANAMID AGRICULTURE LIMITED Director 2009-11-04 CURRENT 1990-03-01 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED Director 2009-11-04 CURRENT 1986-08-04 Dissolved 2017-03-18
ANNE LUCILLE VERRINDER CYANAMID OF GREAT BRITAIN LIMITED Director 2009-11-04 CURRENT 1923-08-29 Liquidation
ANNE LUCILLE VERRINDER POWDERMED LIMITED Director 2009-04-16 CURRENT 2004-02-25 Liquidation
ANNE LUCILLE VERRINDER ENCYSIVE (UK) LIMITED Director 2008-06-27 CURRENT 2004-05-14 Dissolved 2015-04-08
ANNE LUCILLE VERRINDER CATAPULT SYSTEMS LIMITED Director 2008-04-11 CURRENT 2005-10-13 Dissolved 2015-02-03
ANNE LUCILLE VERRINDER CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY Director 2004-05-31 CURRENT 1994-03-04 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER PHARMACIA ANIMAL HEALTH LIMITED Director 2004-05-27 CURRENT 1965-02-05 Dissolved 2015-09-23
ANNE LUCILLE VERRINDER PHARMACIA SEARLE LIMITED Director 2004-05-27 CURRENT 1997-02-28 Liquidation
ANNE LUCILLE VERRINDER PHARMACIA AFRICA LIMITED Director 2004-05-13 CURRENT 1997-11-05 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER W-L (PORTUGAL) Director 2004-05-13 CURRENT 1994-02-23 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER W-L (SPAIN) Director 2004-05-13 CURRENT 1994-02-23 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER PHARMACIA UK LIMITED Director 2004-05-13 CURRENT 1990-08-24 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER W-L (EUROPE) Director 2004-05-13 CURRENT 1994-02-24 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER PHARMACIA LABORATORIES LIMITED Director 2004-05-13 CURRENT 1961-06-13 Dissolved 2018-05-21
ANNE LUCILLE VERRINDER FARMITALIA CARLO ERBA LIMITED Director 2004-05-13 CURRENT 1967-06-07 Dissolved 2018-05-21
ANNE LUCILLE VERRINDER PARKE DAVIS & CO LIMITED Director 2004-05-13 CURRENT 1981-05-01 Active
ANNE LUCILLE VERRINDER WARNER LAMBERT (UK) LIMITED Director 2004-05-13 CURRENT 1932-03-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM PFIZER RAMSGATE ROAD SANDWICH KENT CT13 9NJ UNITED KINGDOM
2013-08-30AD02SAIL ADDRESS CHANGED FROM: WALTON OAKS DORKING ROAD TADWORTH SURREY KT20 7NS UNITED KINGDOM
2013-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-28LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-284.70DECLARATION OF SOLVENCY
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN
2012-10-19LATEST SOC19/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-19AR0126/09/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-13AP01DIRECTOR APPOINTED JACQUELINE ANN MOUNT
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
2012-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-02-10AD02SAIL ADDRESS CREATED
2011-12-21AUDAUDITOR'S RESIGNATION
2011-11-28AUDAUDITOR'S RESIGNATION
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 10/02/2011
2011-09-30AA01CURRSHO FROM 31/12/2011 TO 30/11/2011
2011-09-27AR0126/09/11 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AP01DIRECTOR APPOINTED RICHARD SAMUEL CULLEN
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND
2011-03-21RES01ADOPT ARTICLES 11/03/2011
2011-03-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SQUICCIARINO
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKISON
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIPS III
2011-03-01AP01DIRECTOR APPOINTED MS. ANNE LUCILLE VERRINDER
2011-02-28AP01DIRECTOR APPOINTED MR. LOUIS PHILIP JONES
2011-02-28AP01DIRECTOR APPOINTED MS. RUTH AMY EVANS
2011-02-28AP01DIRECTOR APPOINTED MR. IAN ERIC FRANKLIN
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ELROD
2010-11-03AR0102/10/10 FULL LIST
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O TMF MANAGEMENT (UK) LIMITED 400 CAPABILITY GREEN LUTON LU1 3AE
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-24AP03SECRETARY APPOINTED WILLIAM LEROY PHILLIPS III
2010-07-24TM02APPOINTMENT TERMINATED, SECRETARY JAMES ELROD
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12AR0102/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW MARKISON / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER ELROD / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SQUICCIARINO / 09/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER ELROD / 09/10/2009
2009-03-02288aDIRECTOR APPOINTED MR JAMES WALTER ELROD
2009-03-02288aDIRECTOR APPOINTED MR BRIAN ANDREW MARKISON
2009-03-02363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2009-03-02288aSECRETARY APPOINTED MR JAMES WALTER ELROD
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR DENNIS O'BRIEN
2009-02-27288bAPPOINTMENT TERMINATED SECRETARY PATRICK CHARLETON
2009-02-13288aDIRECTOR APPOINTED MR JOSEPH SQUICCIARINO
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES MILLER
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2008-07-03363aRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-16363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STI INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of STI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STI INTERNATIONAL LIMITED
Trademarks
We have not found any records of STI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STI INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STI INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STI INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partySTI INTERNATIONAL LIMITEDEvent Date2014-11-17
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 22 December 2014 at 10.00 am, 10.30 am and 11.00 am respectively for the purpose of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Dates of appointment: Encysive (UK) Limited and Ferrosan Limited - 29 August 2013. STI International Limited - 20 August 2013. Office Holder details: Russell Payne, (IP No. 11530) and Elizabeth Anne Bingham, (IP No. 8708) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF The Joint Liquidators can be contacted on Tel: 0207 951 7712. Alternative contact: Katy Ho.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STI INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STI INTERNATIONAL LIMITED any grants or awards.
Ownership
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