LUNARSTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLUNARSTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03807807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUNARSTAR LIMITED?

    • (7487) /

    Where is LUNARSTAR LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNARSTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for LUNARSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 14, 2011

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on Jan 20, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2011

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2010

    Statement of capital on Jul 19, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    8 pagesAA

    Who are the officers of LUNARSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    Nominee Secretary
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    900029970001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    EnglandBritishDirector135479350001
    CASTELLUM SECRETARIES LIMITED
    Suite 742b
    Europort PO BOX 822
    FOREIGN Gibraltar
    Secretary
    Suite 742b
    Europort PO BOX 822
    FOREIGN Gibraltar
    64345740001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    WALBROOK COMPANY SERVICES LIMITED
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    Secretary
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    63716460002
    HAYNES-MCMANUS, Delrose
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    Director
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    BritishCare Home Proprietor69530810001
    HILL, Helen Marie
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    Director
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    BritishCompany Director66013990002
    CASTELLUM FIDUCIA HOLDINGS INC
    Akara Building
    24 De Castro Street Wickhams Cay 1
    FOREIGN Road Town
    Tortola
    British Virgin Islands
    Director
    Akara Building
    24 De Castro Street Wickhams Cay 1
    FOREIGN Road Town
    Tortola
    British Virgin Islands
    63689560001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does LUNARSTAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2011Dissolved on
    Jan 11, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey William Rhodes
    Begbies Traynor
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    Begbies Traynor
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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