STARSTON INTERNATIONAL LIMITED
Overview
| Company Name | STARSTON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02854810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STARSTON INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STARSTON INTERNATIONAL LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARSTON INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARSTON INTERNATIONAL PLC | May 16, 2015 | May 16, 2015 |
| QMS INTERNATIONAL PLC | Jul 27, 2000 | Jul 27, 2000 |
| QMS QUALITY MANAGEMENT SYSTEMS LIMITED | Nov 21, 1994 | Nov 21, 1994 |
| QUALITY MANAGEMENT SYSTEMS (UK) LIMITED | Sep 20, 1993 | Sep 20, 1993 |
What are the latest accounts for STARSTON INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STARSTON INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for STARSTON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Harvest Cottage Mill Road Banham Norwich Norfolk NR16 2HU England to Prospect House Rouen Road Norwich NR1 1RE on Oct 27, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Starston Hall Hardwick Road Starston Harleston Norfolk IP20 9PU England to Harvest Cottage Mill Road Banham Norwich NR16 2HU | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from Starston Hall Hardwick Road Starston Harleston Norfolk IP20 9PU to Harvest Cottage Mill Road Banham Norwich Norfolk NR16 2HU on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Peter Brian Gamble as a person with significant control on Dec 04, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Theresa Anne Hale as a person with significant control on Dec 04, 2024 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Theresa Anne Hale on Dec 04, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Theresa Anne Hale on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Brian Gamble on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Peter Brian Gamble as a person with significant control on May 12, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Theresa Anne Hale as a person with significant control on May 12, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of STARSTON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Theresa Anne | Secretary | Mill Road Banham NR16 2HU Norwich Harvest Cottage Norfolk England | 151790290001 | |||||||
| GAMBLE, Peter Brian | Director | Mill Road Banham NR16 2HU Norwich Harvest Cottage Norfolk England | England | British | 79237590003 | |||||
| HALE, Theresa Anne | Director | Mill Road Banham NR16 2HU Norwich Harvest Cottage Norfolk England | England | British | 4745970004 | |||||
| HALE, Theresa Anne | Secretary | Starston Hall Hardwick Road IP20 9PU Starston Norfolk | British | 4745970002 | ||||||
| R & P SECRETARIAL LIMITED | Secretary | St Peters House Cattlemarket Street NR1 3DY Norwich Norfolk | 94744190001 |
Who are the persons with significant control of STARSTON INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Theresa Anne Hale | May 12, 2020 | Mill Road Banham NR16 2HU Norwich Harvest Cottage Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Brian Gamble | May 12, 2020 | Mill Road Banham NR16 2HU Norwich Harvest Cottage Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STARSTON INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | May 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does STARSTON INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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