NORSTAR INVESTMENTS LIMITED

NORSTAR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORSTAR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00666406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORSTAR INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORSTAR INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Forrester Boyd
    26 South St Marys Gate
    DN31 1LW Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORSTAR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 05, 2018

    What are the latest filings for NORSTAR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 05, 2018

    7 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 05, 2017

    8 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 05, 2016

    4 pagesAA

    Previous accounting period extended from Apr 05, 2016 to May 05, 2016

    3 pagesAA01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Director's details changed for Andrew Charles Mccarthy on Aug 31, 2009

    1 pagesCH01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 3,000
    SH01

    Director's details changed for Andrew Charles Mccarthy on Nov 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Director's details changed for Andrew Charles Mccarthy on Aug 28, 2012

    2 pagesCH01

    Annual return made up to Nov 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    6 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of NORSTAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, James William
    27 Bramble Rise
    KT11 2HP Cobham
    Surrey
    Secretary
    27 Bramble Rise
    KT11 2HP Cobham
    Surrey
    BritishBarrister85972440002
    BROWNE, James William
    27 Bramble Rise
    KT11 2HP Cobham
    Surrey
    Director
    27 Bramble Rise
    KT11 2HP Cobham
    Surrey
    EnglandBritishBarrister85972440002
    MCCARTHY, Andrew Charles
    Moreton Terrace Mews North
    SW1V 2NT London
    10
    England
    Director
    Moreton Terrace Mews North
    SW1V 2NT London
    10
    England
    EnglandBritishSolicitor84143230007
    BROWNE, Alan Chester
    52 Weelsby Road
    DN32 0PR Grimsby
    North East Lincolnshire
    Secretary
    52 Weelsby Road
    DN32 0PR Grimsby
    North East Lincolnshire
    British27036530001
    BROWNE, Alan Chester
    52 Weelsby Road
    DN32 0PR Grimsby
    North East Lincolnshire
    Director
    52 Weelsby Road
    DN32 0PR Grimsby
    North East Lincolnshire
    BritishRetired Solicitor27036530001

    Who are the persons with significant control of NORSTAR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Browne
    C/O Forrester Boyd
    26 South St Marys Gate
    DN31 1LW Grimsby
    North East Lincolnshire
    Apr 06, 2016
    C/O Forrester Boyd
    26 South St Marys Gate
    DN31 1LW Grimsby
    North East Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Charles Mccarthy
    C/O Forrester Boyd
    26 South St Marys Gate
    DN31 1LW Grimsby
    North East Lincolnshire
    Apr 06, 2016
    C/O Forrester Boyd
    26 South St Marys Gate
    DN31 1LW Grimsby
    North East Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0