ESTRELLA LIMITED

Overview

Company Name	ESTRELLA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02081803
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1986
Date of Cessation	Jun 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESTRELLA LIMITED?

(7011) /

Where is ESTRELLA LIMITED located?

Registered Office Address	38 Wigmore Street London W1U 2HA
Undeliverable Registered Office Address	No

What are the latest accounts for ESTRELLA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ESTRELLA LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2011

Application to strike the company off the register

3 pages

DS01

Aug 17, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2010	Statement of capital on Aug 17, 2010 Capital: GBP 1,186,338	SH01

Aug 11, 2010

Director's details changed for Marco Fossati on Jul 30, 2010

2 pages

CH01

Mar 26, 2010

Termination of appointment of Sean Hogan as a secretary

1 pages

TM02

Mar 26, 2010

Termination of appointment of Sean Hogan as a director

1 pages

TM01

Mar 25, 2010

Appointment of Daniela Fossati as a director

2 pages

AP01

Mar 25, 2010

Appointment of Daniela Fossati as a secretary

1 pages

AP03

Mar 25, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Nov 20, 2009

Director's details changed for Mr. Sean Lee Hogan on Oct 01, 2009

2 pages

CH01

Nov 20, 2009

Secretary's details changed for Mr. Sean Lee Hogan on Oct 01, 2009

1 pages

CH03

Jul 31, 2009

legacy

4 pages

363a

Apr 27, 2009

Full accounts made up to Dec 31, 2008

13 pages

Aug 06, 2008

legacy

1 pages

288c

Aug 01, 2008

legacy

4 pages

363a

May 06, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 18, 2007

Full accounts made up to Dec 31, 2006

12 pages

Aug 01, 2007

legacy

2 pages

363a

Aug 07, 2006

legacy

2 pages

363a

Aug 01, 2006

legacy

1 pages

353

Jul 10, 2006

Full accounts made up to Dec 31, 2005

13 pages

Jan 27, 2006

legacy

1 pages

287

Aug 17, 2005

legacy

3 pages

363a

Apr 21, 2005

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of ESTRELLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSSATI, Daniela 6900 Lugano Via Giuseppe Mazzini 4 Switzerland	Mar 24, 2010		Secretary	6900 Lugano Via Giuseppe Mazzini 4 Switzerland					150024340001
FOSSATI, Daniela 6900 Lugano Via Giuseppe Mazzini 4 Switzerland	Mar 24, 2010		Director	6900 Lugano Via Giuseppe Mazzini 4 Switzerland	Switzerland	Italian	1956-4	Company Director	150024450001
FOSSATI, Giuseppe Via Mazzini 4 6900 Lugano Ti 6900 Switzerland	Nov 06, 2001		Director	Via Mazzini 4 6900 Lugano Ti 6900 Switzerland		Italian	1955-4	Business Consultant	79583980002
FOSSATI, Marco Via Righetto CH 6924 Sorengo 7 Switzerland	Nov 03, 2003		Director	Via Righetto CH 6924 Sorengo 7 Switzerland	Switzerland	Italian	1959-10	Industrialist	93989870001
COULDRIDGE, Caragh Anntoinette The Old Forge Plaisance GY9 0SD Sark	Oct 10, 1996	Jul 18, 2001	Secretary	The Old Forge Plaisance GY9 0SD Sark		Irish			34191000001
HOGAN, Sean Lee Wigmore Street W1U 2HA London 38 United Kingdom	Jul 18, 2001	Mar 24, 2010	Secretary	Wigmore Street W1U 2HA London 38 United Kingdom		British		Company Director	160184690001
LEWIS, Miriam Elizabeth Patricia Flat 4 60 West End Lane NW6 2NE London	Jan 12, 1994	Jul 31, 1994	Secretary	Flat 4 60 West End Lane NW6 2NE London		British		Company Secretary	36369830001
LEWIS, Miriam Elizabeth Patricia Flat 4 60 West End Lane NW6 2NE London		Oct 10, 1996	Secretary	Flat 4 60 West End Lane NW6 2NE London		British		Company Director	36369830001
CHALK FARM SECRETARIES LIMITED 100 Chalk Farm Road NW1 8EH London		Jul 31, 1995	Secretary	100 Chalk Farm Road NW1 8EH London					36151310001
CHALK FARM SECRETARIES LIMITED 100 Chalk Farm Road NW1 8EH London		Jan 12, 1994	Secretary	100 Chalk Farm Road NW1 8EH London					36151310001
CORTESI, Donato Via Cantonale 19 Casella Postale 2418 Lugano 6901 Switzerland		Oct 31, 2003	Director	Via Cantonale 19 Casella Postale 2418 Lugano 6901 Switzerland		Swiss	1953-8	Company Director	29589880002
COULDRIDGE, Simon Ashley The Old Forge GY9 0SD Sark Channel Islands	Oct 10, 1996	Jul 18, 2001	Director	The Old Forge GY9 0SD Sark Channel Islands		British	1959-3	Businessman	34245900001
FOSSATI, Luca, Dr Via Mazzini 4 FOREIGN Ch 6900 Lugano Switzerland		Oct 08, 2001	Director	Via Mazzini 4 FOREIGN Ch 6900 Lugano Switzerland		Italian	1957-10	President	29589890001
GRASSI, Mario P, Dr Via Comorgio 2 Ch 6900 Massagno Switzerland		Dec 26, 2001	Director	Via Comorgio 2 Ch 6900 Massagno Switzerland		Swiss	1929-3	Company Director	29589900001
HOGAN, Sean Lee Wigmore Street W1U 2HA London 38 United Kingdom	May 01, 2004	Mar 24, 2010	Director	Wigmore Street W1U 2HA London 38 United Kingdom	Cyprus	British	1971-5	Company Director	160184690001
LEWIS, Miriam Elizabeth Patricia Flat 4 60 West End Lane NW6 2NE London	Jan 12, 1994	Jul 31, 1994	Director	Flat 4 60 West End Lane NW6 2NE London		British	1941-7	Company Dir	36369830001
LEWIS, Miriam Elizabeth Patricia Flat 4 60 West End Lane NW6 2NE London		Oct 10, 1996	Director	Flat 4 60 West End Lane NW6 2NE London		British	1941-7	Company Director	36369830001
MORTON, Jillian 15 Motzart Street FOREIGN Limassol 3096 Cyprus	Jan 31, 2004	Jul 31, 2004	Director	15 Motzart Street FOREIGN Limassol 3096 Cyprus		British	1968-11	Company Administrator	95561590001
REBECCA, Marshall Efstathiou Court 365 St Andrews Street FOREIGN Limassol 3505 Cyprus	Jul 18, 2001	Jan 31, 2004	Director	Efstathiou Court 365 St Andrews Street FOREIGN Limassol 3505 Cyprus		British	1958-8	Dircector	77634530001
CHALK FARM SECRETARIES LIMITED 100 Chalk Farm Road NW1 8EH London		Jul 31, 1995	Director	100 Chalk Farm Road NW1 8EH London					36151310001

View Detailed Information on Officers and People with Significant Control

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