STARGATE MANAGEMENT LIMITED
Overview
| Company Name | STARGATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03067072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARGATE MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STARGATE MANAGEMENT LIMITED located?
| Registered Office Address | 14 Sparrowgrove Otterbourne SO21 2OL Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARGATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARGATE MANAGEMENT PLC | Jun 12, 1995 | Jun 12, 1995 |
What are the latest accounts for STARGATE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for STARGATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Mark Wardle on May 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Mark Wardle on May 01, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of STARGATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDLE, Richard Mark | Secretary | The Granary And Bakery Weevil Lane PO12 1FX Gosport Flat 26 Hampshire England | British | 149776010001 | ||||||
| VORONOFF, Vladimir | Director | Flat 4 139 Holland Park Avenue W11 4UT London | United Kingdom | Russian | Trade Broker | 46678910002 | ||||
| WARDLE, Richard Mark | Director | The Granary And Bakery Weevil Lane PO12 1FX Gosport Flat 26 Hampshire England | England | British | Company Director | 149776010001 | ||||
| HOOPER, Colin | Secretary | 14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire | English | Company Secretary | 16491340001 | |||||
| BUSINESS DIRECTION LIMITED | Secretary | 14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire | 69572150001 | |||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| HOOPER, Colin | Director | 14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire | England | English | Accoutant | 16491340001 | ||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 38561470001 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of STARGATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Wardle | Apr 06, 2016 | 14 Sparrowgrove Otterbourne SO21 2OL Winchester Hampshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does STARGATE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Oct 16, 1995 Delivered On Oct 27, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge over all the "deposit(s)" being all sums of money in any currency together with all interest from time to time accruing thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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