STARSMITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTARSMITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01293666
    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 STARSMITH LIMITED?

    • (7487) /

    Where is STARSMITH LIMITED located?

    Registered Office Address
    180 Great Portland Street
    London
    W1W 5QZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARSMITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for STARSMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to strike off 30/09/2010
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Sean Kevin Jelley as a director

    2 pagesAP01

    Termination of appointment of Darryl Noik as a director

    1 pagesTM01

    Annual return made up to Jun 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2010

    Statement of capital on Jun 08, 2010

    • Capital: GBP 24,000
    SH01

    Termination of appointment of Allan Chasan as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2009

    21 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Sep 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2005

    11 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of STARSMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLEDANO, Ravit
    5 Hill Road
    NW8 9QE London
    Flat 2
    Secretary
    5 Hill Road
    NW8 9QE London
    Flat 2
    Israeli128619500001
    JELLEY, Sean Kevin
    180 Great Portland Street
    London
    W1W 5QZ
    Director
    180 Great Portland Street
    London
    W1W 5QZ
    EnglandBritishDirector150899110003
    FARRANT, David Jonathan
    6 Charlwood Drive
    KT22 0HD Oxshott
    Surrey
    Secretary
    6 Charlwood Drive
    KT22 0HD Oxshott
    Surrey
    British58574750004
    FITZGERALD, Clive Patrick John
    Boxdale
    Deans Lane
    KT20 7TR Walton On The Hill
    Surrey
    Secretary
    Boxdale
    Deans Lane
    KT20 7TR Walton On The Hill
    Surrey
    British94670820001
    KEMPNER, Michael Alfred
    29 Windsor Road
    Kew
    TW9 2EJ Richmond
    Surrey
    Secretary
    29 Windsor Road
    Kew
    TW9 2EJ Richmond
    Surrey
    British47197020001
    LAIDLER, William
    34 John Street
    WC1N 2EU London
    Secretary
    34 John Street
    WC1N 2EU London
    British15130320001
    CHASAN, Allan John
    5 Northwood Lodge
    Oak Hill Park
    NW3 7LL London
    Director
    5 Northwood Lodge
    Oak Hill Park
    NW3 7LL London
    EnglandBritishDirector150281530001
    FIENBERG, Michael Hyam
    19a Bishops Avenue
    HA6 3DQ Northwood
    Middlesex
    Director
    19a Bishops Avenue
    HA6 3DQ Northwood
    Middlesex
    BritishDirector9858420001
    FITZGERALD, Clive Patrick John
    Boxdale
    Deans Lane
    KT20 7TR Walton On The Hill
    Surrey
    Director
    Boxdale
    Deans Lane
    KT20 7TR Walton On The Hill
    Surrey
    BritishCompany Director94670820001
    LAIDLER, William
    34 John Street
    WC1N 2EU London
    Director
    34 John Street
    WC1N 2EU London
    BritishChartered Accountant15130320001
    NOIK, Darryl Sean
    12 Foxmore Street
    SW11 4PU London
    Director
    12 Foxmore Street
    SW11 4PU London
    EnglandBritishDirector62951950001
    ORR, Isobel Mckinney
    117 Durban Road West
    WD18 7DT Watford
    Hertfordshire
    Director
    117 Durban Road West
    WD18 7DT Watford
    Hertfordshire
    United KingdomBritishCompany Executive99054630001
    RUDNICK, Errol Stephen
    Lamp Cottage Common Lane
    Letchmore Heath
    WD25 8EQ Watford
    Hertfordshire
    Director
    Lamp Cottage Common Lane
    Letchmore Heath
    WD25 8EQ Watford
    Hertfordshire
    United KingdomBritishCompany Director15405120001
    WOLMAN, Merrick
    53 Gordon Avenue
    HA7 3QN Stanmore
    Middlesex
    Director
    53 Gordon Avenue
    HA7 3QN Stanmore
    Middlesex
    BritishDirector2651150001
    WOLMAN, Merrick
    53 Gordon Avenue
    HA7 3QN Stanmore
    Middlesex
    Director
    53 Gordon Avenue
    HA7 3QN Stanmore
    Middlesex
    BritishDirector2651150001
    WULFSOHN, Edwin
    Flat E
    7 Holland Villas Road
    W14 8BP London
    Director
    Flat E
    7 Holland Villas Road
    W14 8BP London
    EnglandBritishCompany Director83781120001

    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