ALLSTAR AGENTS LIMITED
Overview
| Company Name | ALLSTAR AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04389031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLSTAR AGENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLSTAR AGENTS LIMITED located?
| Registered Office Address | Level 1 Brockbourne House Mount Ephraim TN4 8BS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLSTAR AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALLSTAR AGENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALLSTAR AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from * 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA* on May 29, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Goldenthorpe Limited on Mar 16, 2012 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 82Z Portland Place London W1B 1NS* on Mar 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lutine Services Limited on Feb 11, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Goldenthorpe Limited on Feb 11, 2011 | 1 pages | CH02 | ||||||||||
Appointment of Mr Martin Priest as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon De Carteret as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ALLSTAR AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUTINE SERVICES LIMITED | Secretary | South Esplanade GY1 4EJ St Peter Port Quay House Guernsey |
| 86423170001 | ||||||||||||||
| PRIEST, Martin Roy | Director | South Esplanade St Peter Port Guernsey Quay House United Kingdom | Guernsey | British | 154561250002 | |||||||||||||
| GOLDENTHORPE LIMITED | Director | Lonsdale Gardens TN1 1PA Tunbridge Wells 82z Kent England |
| 64178480002 | ||||||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||||||
| DE CARTERET, Simon Boyd | Director | Key West GY9 0SB Sark Channel Islands | British | 9554140001 | ||||||||||||||
| FALLE, Patricia Louise Erskine | Director | Le Petit Douaire GY9 0SB Sark Channel Islands | Canadian | 6367920001 | ||||||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
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