7 STAR INVEST LIMITED

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

    Company Name7 STAR INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04494568
    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 7 STAR INVEST LIMITED?

    • (7260) /

    Where is 7 STAR INVEST LIMITED located?

    Registered Office Address
    35 Catherine Place
    London
    SW1E 6DY
    Undeliverable Registered Office AddressNo

    What were the previous names of 7 STAR INVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLGATE (332) LIMITEDJul 25, 2002Jul 25, 2002

    What are the latest accounts for 7 STAR INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for 7 STAR INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Cosec Direct Limited as a secretary

    1 pagesTM02

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    1 pages244

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages244

    Total exemption full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    3 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    Total exemption full accounts made up to Dec 31, 2002

    8 pagesAA

    legacy

    1 pages287

    Who are the officers of 7 STAR INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIESEN, Michael
    Flat 20 18 Courtfield Gardens
    SW5 0PD London
    Director
    Flat 20 18 Courtfield Gardens
    SW5 0PD London
    Danish68307620002
    COSEC DIRECT LIMITED
    35 Catherine Place
    SW1E 6DY London
    Secretary
    35 Catherine Place
    SW1E 6DY London
    103401560002
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Secretary
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018850001
    TROEN, Per
    53 Hertford Avenue
    SW14 8EH London
    Director
    53 Hertford Avenue
    SW14 8EH London
    United KingdomDanish65399910001
    HILLGATE NOMINEES LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018840001

    Does 7 STAR INVEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 25, 2002
    Delivered On Oct 15, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • N.O.C.,S.A.
    Transactions
    • Oct 15, 2002Registration of a charge (395)

    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