STAR COMPUTER GROUP LIMITED

STAR COMPUTER GROUP LIMITED

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

    Company NameSTAR COMPUTER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04432362
    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 COMPUTER GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is STAR COMPUTER GROUP LIMITED located?

    Registered Office Address
    4th Floor Heathrow Approach, 470 London Road
    SL3 8QY Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STAR COMPUTER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAR COMPUTER GROUP PLCSep 10, 2003Sep 10, 2003
    PROSPECT NUMBER TWELVE PLCMay 07, 2002May 07, 2002

    What are the latest accounts for STAR COMPUTER GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for STAR COMPUTER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 27, 2022 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Feb 25, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Apr 30, 2021

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    legacy

    55 pagesPARENT_ACC

    Accounts for a dormant company made up to Apr 30, 2020

    9 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Kevin Peter Dady on Mar 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Termination of appointment of Judith Naomi Blechner as a director on Oct 10, 2019

    1 pagesTM01

    Termination of appointment of Ronald Paul Blechner as a director on Oct 10, 2019

    1 pagesTM01

    Termination of appointment of Dylan James David Evans as a secretary on Oct 10, 2019

    1 pagesTM02

    Termination of appointment of Dylan James David Evans as a director on Oct 10, 2019

    1 pagesTM01

    Appointment of Ms. Elona Mortimer-Zhika as a director on Oct 10, 2019

    2 pagesAP01

    Who are the officers of STAR COMPUTER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael David
    Heathrow Approach, 470 London Road
    SL3 8QY Slough
    4th Floor
    England
    Director
    Heathrow Approach, 470 London Road
    SL3 8QY Slough
    4th Floor
    England
    United KingdomBritish255069070001
    DADY, Kevin Peter
    Heathrow Approach, 470 London Road
    SL3 8QY Slough
    4th Floor
    England
    Director
    Heathrow Approach, 470 London Road
    SL3 8QY Slough
    4th Floor
    England
    EnglandBritish196375170004
    MORTIMER-ZHIKA, Elona, Ms.
    Heathrow Approach, 470 London Road
    SL3 8QY Slough
    4th Floor
    England
    Director
    Heathrow Approach, 470 London Road
    SL3 8QY Slough
    4th Floor
    England
    EnglandBritish218415450001
    EVANS, Dylan James David
    Gate House Place
    Rickmansworth Road
    WD18 7BY Watford
    18
    Hertfordshire
    United Kingdom
    Secretary
    Gate House Place
    Rickmansworth Road
    WD18 7BY Watford
    18
    Hertfordshire
    United Kingdom
    British14204810002
    BLECHNER, Judith Naomi
    Heathrow Approach, 470 London Road
    SL3 8QY Slough
    4th Floor
    England
    Director
    Heathrow Approach, 470 London Road
    SL3 8QY Slough
    4th Floor
    England
    EnglandBritish192372890001
    BLECHNER, Michael David
    10a Oakhill Avenue
    NW3 7RE London
    Director
    10a Oakhill Avenue
    NW3 7RE London
    EnglandBritish7650720002
    BLECHNER, Ronald Paul
    Heathrow Approach, 470 London Road
    SL3 8QY Slough
    4th Floor
    England
    Director
    Heathrow Approach, 470 London Road
    SL3 8QY Slough
    4th Floor
    England
    EnglandBritish6609060003
    EVANS, Dylan James David
    Gate House Place
    Rickmansworth
    WD18 7BY Watford
    18
    Hertfordshire
    Director
    Gate House Place
    Rickmansworth
    WD18 7BY Watford
    18
    Hertfordshire
    EnglandBritish14204810003

    Who are the persons with significant control of STAR COMPUTER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Skalla
    Hatters Lane
    Croxley Green Business Park
    WD18 8YG Watford
    Star Centre, Building 3
    Hertfordshire
    Apr 06, 2016
    Hatters Lane
    Croxley Green Business Park
    WD18 8YG Watford
    Star Centre, Building 3
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Judith Naomi Blechner
    Hatters Lane
    Croxley Green Business Park
    WD18 8YG Watford
    Star Centre, Building 3
    Hertfordshire
    Apr 06, 2016
    Hatters Lane
    Croxley Green Business Park
    WD18 8YG Watford
    Star Centre, Building 3
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Blayhall Professional Limited
    Hatters Lane
    WD18 8YG Watford
    Star Centre, Building 3
    England
    Apr 06, 2016
    Hatters Lane
    WD18 8YG Watford
    Star Centre, Building 3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number9315219
    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