STARS AND SUNSHINE LIMITED
Overview
| Company Name | STARS AND SUNSHINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05076849 |
| 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 STARS AND SUNSHINE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STARS AND SUNSHINE LIMITED located?
| Registered Office Address | 23 Queen Anne Street London W1G 9DL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARS AND SUNSHINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWARD DE WALDEN TRIANGLE LIMITED | May 25, 2004 | May 25, 2004 |
| CHOQS 446 LIMITED | Mar 17, 2004 | Mar 17, 2004 |
What are the latest accounts for STARS AND SUNSHINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for STARS AND SUNSHINE 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 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 17, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | pages | AA | ||||||||||
Termination of appointment of Toby Richard Shannon as a director on Sep 30, 2016 | pages | TM01 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Peter Griffith as a secretary on Mar 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Precious as a secretary on Mar 03, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | pages | AR01 | ||||||||||
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Appointment of Mr Martin Precious as a secretary on Dec 19, 2013 | pages | AP03 | ||||||||||
Termination of appointment of John Philip Macarthur Lee as a secretary on Dec 19, 2013 | pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | pages | AA | ||||||||||
Appointment of Mark Kildea as a director | pages | AP01 | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for Toby Richard Shannon on Mar 17, 2011 | pages | CH01 | ||||||||||
Director's details changed for Simon William De Mouchet Baynham on Mar 17, 2011 | pages | CH01 | ||||||||||
Who are the officers of STARS AND SUNSHINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Peter | Secretary | 23 Queen Anne Street London W1G 9DL | 195508110001 | |||||||
| BARNES, Fiona Constance | Director | Queen Anne Street W1G 9DL London 23 | United Kingdom | British | 153123620001 | |||||
| BAYNHAM, Simon William De Mouchet | Director | 23 Queen Anne Street London W1G 9DL | United Kingdom | British | 42575970003 | |||||
| HUDSON, Steven Joe | Director | Queen Anne Street W1G 9DL London 23 | England | British | 153123740001 | |||||
| KILDEA, Mark | Director | Queen Anne Street W1G 9DL London 23 | United Kingdom | British | 89161850003 | |||||
| LEE, John Philip Macarthur | Secretary | 23 Queen Anne Street London W1G 9DL | British | 32509900004 | ||||||
| PRECIOUS, Martin | Secretary | 23 Queen Anne Street London W1G 9DL | 183808810001 | |||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| ASHENDEN, Andrew | Director | The Old Coach House 12a Cavendish Avenue CB1 7US Cambridge | England | British | 23595530002 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| SHANNON, Toby Richard | Director | 23 Queen Anne Street London W1G 9DL | United Kingdom | British | 51036540002 |
Who are the persons with significant control of STARS AND SUNSHINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howard De Walden Estates Limited | Apr 06, 2016 | Queen Anne Street W1G 9DL London 23 England | No | ||||||||||
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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