STARPRIZE LIMITED

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

    Company NameSTARPRIZE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04034839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STARPRIZE LIMITED?

    • (9305) /

    Where is STARPRIZE LIMITED located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARPRIZE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for STARPRIZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2011

    Statement of capital on Aug 09, 2011

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Appointment of Mr. Paul Andy Williams as a director

    2 pagesAP01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Fides Management Limited on Jul 17, 2010

    2 pagesCH02

    Secretary's details changed for Fides Secretaries Limited on Jul 17, 2010

    2 pagesCH04

    Accounts made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Jul 31, 2005

    3 pagesAA

    Who are the officers of STARPRIZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Identification TypeEuropean Economic Area
    Registration Number3937123
    72643130001
    WILLIAMS, Paul Andy, Mr.
    Enterprise House
    113-115 George Lane
    E18 1AB London
    Director
    Enterprise House
    113-115 George Lane
    E18 1AB London
    CyprusBritish179876340001
    FIDES MANAGEMENT LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Identification TypeEuropean Economic Area
    Registration Number3937214
    74534060001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Does STARPRIZE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage of a ship executed outside the united kingdom and comprising property situated there
    Created On Feb 21, 2007
    Delivered On Mar 26, 2007
    Outstanding
    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
    Motor yacht "sofia k" o/n 911536 registered at port of london lying safely in greece.
    Persons Entitled
    • Piraeus Bank S.A.
    Transactions
    • Mar 26, 2007Registration of a charge (395)
    Deed of covenants
    Created On Feb 15, 2007
    Delivered On Feb 26, 2007
    Outstanding
    Amount secured
    Eur 1,000,000 and all other monies due or to become due
    Short particulars
    Motor yacht "sofia k" length 22.00 metres official number 911536 registered at port of london presently lying safetly in greece.
    Persons Entitled
    • Piraeus Bank S.A.
    Transactions
    • Feb 26, 2007Registration of a charge (395)
    Loan agreement
    Created On Feb 13, 2007
    Delivered On Feb 26, 2007
    Outstanding
    Amount secured
    Eur 1,000,000 and all other monies due or to become due
    Short particulars
    Motor yacht "sofia k" length 22.00 metres official number 911536 registered at port of london presently lying safetly in greece.
    Persons Entitled
    • Piraeus Bank S.A.
    Transactions
    • Feb 26, 2007Registration of a charge (395)
    Mortgage of a ship executed outside the united kingdom over property situated there
    Created On May 10, 2006
    Delivered On Jun 09, 2006
    Satisfied
    Amount secured
    Euros 1,000,000 and all other monies due or to become due
    Short particulars
    Motor yacht "sofia k" length 22.00 metres official number 911536 registered at port of london presently lying safely in greece.
    Persons Entitled
    • Omega Bank S.A.
    Transactions
    • Jun 09, 2006Registration of a charge (395)
    • Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of covenants executed outside the united kingdom and comprising property situated there
    Created On Feb 02, 2006
    Delivered On Mar 13, 2006
    Satisfied
    Amount secured
    Euro 1,000,000 and all other 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
    Motor yacht "junior jimmy" hin USFGQ2C044A805 to be provisionally registered.
    Persons Entitled
    • Omega Bank S.A.
    Transactions
    • Mar 13, 2006Registration of a charge (395)
    • Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Assignment of insurances and earnings executed outside the united kingdom and comprising property situated there
    Created On Jan 30, 2006
    Delivered On Mar 13, 2006
    Satisfied
    Amount secured
    Euro 1,000,000 and all other 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
    All rights, title and interest in all policies and contracts of insurance taken out. See the mortgage charge document for full details.
    Persons Entitled
    • Omega Bank S.A.
    Transactions
    • Mar 13, 2006Registration of a charge (395)
    • Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Loan agreement no. 0776 executed outside the united kingdom and comprising property situated there
    Created On Jan 30, 2006
    Delivered On Mar 13, 2006
    Satisfied
    Amount secured
    Euro 1,000,000 and all other 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
    Motor yacht "escape" length 22.03 metres provisionally registered at port london.
    Persons Entitled
    • Omega Bank S.A.
    Transactions
    • Mar 13, 2006Registration of a charge (395)
    • Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)

    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