POPSTAR LTD

Overview

Company Name	POPSTAR LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04504219
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2002
Date of Cessation	Oct 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POPSTAR LTD?

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(9251) /
(9305) /

Where is POPSTAR LTD located?

Registered Office Address	4 Dancastle Court 14 Arcadia Avenue Finchley Central N3 2HS London
Undeliverable Registered Office Address	No

What are the latest accounts for POPSTAR LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for POPSTAR LTD?

Filings

Date

Description

Document

Type

Oct 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 23, 2010

Liquidators' statement of receipts and payments to Mar 05, 2010

5 pages

4.68

Mar 13, 2009

Statement of affairs with form 4.19

6 pages

4.20

Mar 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 06, 2009	LRESEX

Feb 27, 2009

legacy

1 pages

287

Oct 22, 2008

legacy

3 pages

363a

Mar 17, 2008

legacy

1 pages

288b

Mar 03, 2008

legacy

4 pages

395

Dec 18, 2007

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

6 pages

Sep 05, 2007

legacy

2 pages

363a

Nov 23, 2006

legacy

3 pages

395

Aug 16, 2006

legacy

2 pages

363a

Apr 26, 2006

Total exemption full accounts made up to Mar 31, 2005

9 pages

Apr 04, 2006

legacy

2 pages

363a

Jul 27, 2005

legacy

2 pages

288a

Jul 27, 2005

legacy

2 pages

288a

Jul 06, 2005

Total exemption full accounts made up to Aug 31, 2004

8 pages

Jun 30, 2005

legacy

1 pages

225

Oct 26, 2004

Total exemption full accounts made up to Aug 31, 2003

8 pages

Oct 19, 2004

legacy

6 pages

363s

Oct 19, 2004

legacy

pages

363(288)

Sep 21, 2003

legacy

6 pages

363s

Sep 21, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of POPSTAR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIKHOLM, Mia 24 Parkhill Road Flat 6 NW3 2YP London	Aug 01, 2003		Secretary	24 Parkhill Road Flat 6 NW3 2YP London		British		92547950002
SEGAL, Michael Stephen 20 Chatsworth Avenue NW4 1HT London	Apr 01, 2005		Director	20 Chatsworth Avenue NW4 1HT London	England	British	1950-4	103616280001
WIKHOLM, Jens 24 Parkhill Road Flat 6 NW4 1HT London	Aug 09, 2002		Director	24 Parkhill Road Flat 6 NW4 1HT London		Finnish	1974-2	112846390001
PELLATT, Annie Teresa Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Aug 06, 2002	Sep 11, 2002	Secretary	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent		British		82143790001
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Sep 12, 2002	Jul 21, 2003	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent				900030720001
PELLATT, James Michael Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Aug 06, 2002	Aug 09, 2002	Director	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent		British	1945-8	81883210001
ROSS, David Stewart 32 Eastside Road NW11 0BA London	Apr 01, 2005	Mar 04, 2008	Director	32 Eastside Road NW11 0BA London	London	British	1953-5	66368600001

View Detailed Information on Officers and People with Significant Control

Does POPSTAR LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 22, 2008 Delivered On Mar 03, 2008	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 The rent deposit see image for full details.
	Persons Entitled Schawk UK Holdings Limited
	Transactions Mar 03, 2008Registration of a charge (395)
Debenture	Created On Nov 20, 2006 Delivered On Nov 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 23, 2006Registration of a charge (395)

View Detailed Information on Charges

Does POPSTAR LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2009	Commencement of winding up
Oct 23, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Reynolds Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	Mar 06, 2009

View Detailed Information on Insolvency Cases

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.
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