STAR IMPORT/EXPORT LIMITED

STAR IMPORT/EXPORT LIMITED

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

    Company NameSTAR IMPORT/EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03377881
    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 STAR IMPORT/EXPORT LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is STAR IMPORT/EXPORT LIMITED located?

    Registered Office Address
    8-12 New Bridge Street
    EC4V 6AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR IMPORT/EXPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for STAR IMPORT/EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on May 04, 2018

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to May 31, 2017

    17 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Elect to keep the persons' with significant control register information on the public register

    2 pagesEH04

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 12
    SH01

    Termination of appointment of Carol Joubert as a director on Apr 13, 2016

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 12
    SH01

    Director's details changed for Vladimir Keturov on May 29, 2015

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Appointment of Carol Joubert as a director

    2 pagesAP01

    Annual return made up to May 29, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    3 pagesAA

    Miscellaneous

    Amending 288A
    2 pagesMISC

    Miscellaneous

    Amending 288A form for vladimir keturov
    1 pagesMISC

    Annual return made up to May 29, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of STAR IMPORT/EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETUROV, Vladimir
    New Bridge Street
    EC4V 6AL London
    8-12
    United Kingdom
    Director
    New Bridge Street
    EC4V 6AL London
    8-12
    United Kingdom
    RussiaRussianTransport Manager93974790003
    CLS SECRETARIES LTD
    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands
    Secretary
    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands
    92406930001
    GRACEWAY LIMITED
    32 Clarendon Street
    BT48 7ET Londonderry
    Northern Ireland
    Nominee Secretary
    32 Clarendon Street
    BT48 7ET Londonderry
    Northern Ireland
    900011630001
    LUXCO 2000 LIMITED
    42 Chelmsford Road
    IRISH Dublin 6
    Ireland
    Secretary
    42 Chelmsford Road
    IRISH Dublin 6
    Ireland
    77020710001
    SATURN INVESTMENT GROUP SA
    PO BOX 6,
    5879 El Dorado
    Panama
    Republic Of Panama
    Secretary
    PO BOX 6,
    5879 El Dorado
    Panama
    Republic Of Panama
    73358530002
    JOUBERT, Carol, Mrs.
    Cannon Street
    EC4N 6NP London
    60
    Director
    Cannon Street
    EC4N 6NP London
    60
    South AfricaSouth AfricanConsultant218646060001
    WALLY, Joyce Helga
    Longways
    Faranville
    IRISH Dundrum
    Tipperary
    Ireland
    Director
    Longways
    Faranville
    IRISH Dundrum
    Tipperary
    Ireland
    BritishEquestrienne71801500001
    EURO-AMEX EXCHANGE INC
    PO BOX 6-5879
    El Dorado
    Panama City
    6a
    Panama
    Director
    PO BOX 6-5879
    El Dorado
    Panama City
    6a
    Panama
    53695470001
    GRACEWAY LIMITED
    32 Clarendon Street
    BT48 7ET Londonderry
    Northern Ireland
    Nominee Director
    32 Clarendon Street
    BT48 7ET Londonderry
    Northern Ireland
    900011630001
    JARGON MANAGEMENT LIMITED
    1 Naousis Street
    Larnaca
    6302
    Cyprus
    Director
    1 Naousis Street
    Larnaca
    6302
    Cyprus
    75838320001
    SUMMERGLEN LIMITED
    32 Clarendon Street
    BT48 7ET Londonderry
    Northern Ireland
    Nominee Director
    32 Clarendon Street
    BT48 7ET Londonderry
    Northern Ireland
    900011620001

    Who are the persons with significant control of STAR IMPORT/EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Vladimir Keturov
    Zhivopisnaya Str., 3, Bld. 1
    Moscow
    Apt. 8
    Russia
    Apr 06, 2016
    Zhivopisnaya Str., 3, Bld. 1
    Moscow
    Apt. 8
    Russia
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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