EUROPE * STAR LIMITED
Overview
| Company Name | EUROPE * STAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03562015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPE * STAR LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is EUROPE * STAR LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPE * STAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2357) LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for EUROPE * STAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EUROPE * STAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2021 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on Jan 13, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location 740 Aztec West Almondsbury Bristol BS32 4UF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 740 Aztec West Almondsbury Bristol BS32 4UF | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 15, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Scott Ashley Wallberg as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franciscus Robertus Adrianus Warnau as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Director's details changed for Alcatel-Lucent Telecom Limited on Oct 02, 2017 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Alcatel-Lucent Telecom Limited as a person with significant control on Oct 02, 2017 | 2 pages | PSC05 | ||||||||||
Notification of Nokia Uk Limited as a person with significant control on Oct 02, 2017 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Who are the officers of EUROPE * STAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLBERG, Scott Ashley | Director | 3 Sheldon Square W2 6PY London Nokia United Kingdom | England | British | 266584090001 | |||||||||
| ALCATEL-LUCENT UK LIMITED | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England |
| 219234100001 | ||||||||||
| NOKIA UK LIMITED | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England |
| 219233680002 | ||||||||||
| SADIQ, Liaqat Ali | Secretary | Shortwood Avenue TW18 4JL Staines 22 Middlesex United Kingdom | 158378360001 | |||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BARBIER DE LA SERRE, Yves | Director | 66 Rue Cortambert FOREIGN Paris 75116 France | France | French | 79176050001 | |||||||||
| DEBLASIO, Michael Peter | Director | 59 Park Drive South 10580 Rye New York Usa | American | 61797510001 | ||||||||||
| GOODLAD, Magnus | Director | Flat 3 74 Oxford Gardens W10 5UW London | British | 66558870001 | ||||||||||
| GRIMES, Kristian Edward | Director | Christchurch Way Greenwich SE10 0AG London . | United Kingdom | British | 152289680001 | |||||||||
| HART, Terry | Director | 1615 Country Road Bethlehem Pennsylvania 18015 Usa | American | 61797600002 | ||||||||||
| JANY, Marc Jean Raymond | Director | 6 Rue Francois Ponsard FOREIGN 75016 Paris France | French | 61797240001 | ||||||||||
| LAFOUGERE, Etienne | Director | Rue Boileau FOREIGN Paris 9b 75016 France | France | French | 88368170002 | |||||||||
| RADLEY, Peter | Director | Christys Albury End Albury SG11 2HS Ware Hertfordshire | United Kingdom | British | 39293080001 | |||||||||
| ROGER, Alain Claude | Director | 84 Burton Court Franklins Row SW3 4SX London | French | 61797300002 | ||||||||||
| ROPARS, Gwenael | Director | 19 Colwith Road Hammersmith W6 9EY London | French | 108375850001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Director | 51 Moreton Terrace SW1V 2NS London | British | 77049790001 | ||||||||||
| SADIQ, Liaqat Ali | Director | Shortwood Avenue TW18 4JL Staines 22 Middlesex United Kingdom | United Kingdom | British | 68493890001 | |||||||||
| SAUNDERS, Christopher John | Director | Town Farm, Beacon Hill Penn HP10 8NJ High Wycombe Buckinghamshire | United Kingdom | British | 5622530002 | |||||||||
| SOURISSE, Pascale Annick Andree | Director | 22 Rue Lalo FOREIGN 75116 Paris France | France | French | 64757710002 | |||||||||
| VOSSKAMP, Andreas | Director | c/o Alcatel-Lucent Deutschland Ag Lorenzstrasse 70435 Stuttgart 10 Germany | Germany | German | 155553680002 | |||||||||
| WARNAU, Franciscus Robertus Adrianus | Director | 1645 Chemin De Couloume 31600 Seysses France | France | Dutch | 111619720001 | |||||||||
| ZAHLER, Eric Jeffrey | Director | 860 Fifth Avenue 10021 New York Usa | American | 61797450001 | ||||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of EUROPE * STAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nokia Uk Limited | Oct 02, 2017 | Aztec West Almondsbury BS32 4UF Bristol 740 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nokia Uk Limited | Apr 06, 2016 | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EUROPE * STAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 27, 2003 Delivered On Dec 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum from time to time standing to the credit of a deposit account held by the mortgagee's solicitors; or any other account with any other institution to whom that sum may be transferred in accordance with the terms of the rent deposit deed and all interest and other sums credited to either such account. | ||||
Persons Entitled
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Transactions
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Does EUROPE * STAR 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