STARTEX SPORT LIMITED
Overview
| Company Name | STARTEX SPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04964051 |
| 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 STARTEX SPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STARTEX SPORT LIMITED located?
| Registered Office Address | One George Yard EC3V 9DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARTEX SPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAY MANAGEMENT LIMITED | Nov 14, 2003 | Nov 14, 2003 |
What are the latest accounts for STARTEX SPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STARTEX SPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to One George Yard London EC3V 9DF on Mar 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Texor Limited on Mar 26, 2012 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 | 14 pages | AR01 | ||||||||||
Secretary's details changed for Halldean Associates Limited on Nov 23, 2012 | 3 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 | 14 pages | AR01 | ||||||||||
Secretary's details changed | 3 pages | CH04 | ||||||||||
Secretary's details changed | 3 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Nicole Deborah Allen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of STARTEX SPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEXOR LIMITED | Secretary | 2 Woodberry Grove N12 0DR London Winnington House Uk |
| 95226240002 | ||||||||||
| ALLEN, Nicole Deborah | Director | George Yard EC3V 9DF London One England | Panama | British | 139659720001 | |||||||||
| FINCHLEY SECRETARIES LIMITED | Secretary | Arcade House Temple Fortune NW11 7TL London 1a | 85047120001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ALLEN, Martin John Mayhew | Director | Royal Plaza Building El Carmen Via Grecia, Panama | Panama | British | 130261980001 | |||||||||
| DAY, Thomas James | Director | 13 Yianni Kapitani Street Dassoupolis FOREIGN Nicosia 2024 Cyprus | British | 82642120003 | ||||||||||
| GRASSICK, James William | Director | PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies | British | 64617670005 | ||||||||||
| KELLY, Stephen John | Director | PO BOX 28444 Emirates Hills Dubai Uae | United Arab Emirates | British | 136742140001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STARTEX SPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Domenico Pozzovivo | Apr 06, 2016 | George Yard EC3V 9DF London One England | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
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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