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NUSTAR LTD

NUSTAR LTD

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

    • Overview

    Company NameNUSTAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05135406
    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 NUSTAR LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NUSTAR LTD located?

    Registered Office Address
    12 Watery Lane
    WS13 7TJ Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUSTAR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for NUSTAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Secretary's details changed for Mrs Sandra Harper on Jun 06, 2019

    		1 pagesCH03

    Change of details for Mr Ian Harper as a person with significant control on Jun 06, 2019

    		2 pagesPSC04

    Director's details changed for Mr Ian Harper on Jun 06, 2019

    		2 pagesCH01

    Registered office address changed from 13 Norwich Close Lichfield Staffordshire WS13 7SJ to 12 Watery Lane Lichfield Staffordshire WS13 7TJ on Sep 02, 2019

    		1 pagesAD01

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Sandra Sage on May 20, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Ian Harper on Nov 18, 2014

    		2 pagesCH01

    Registered office address changed from 19 Reynolds Close Lichfield WS13 7NY to 13 Norwich Close Lichfield Staffordshire WS13 7SJ on Nov 19, 2014

    		1 pagesAD01

    Secretary's details changed for Sandra Sage on Nov 18, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of NUSTAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Sandra
    WS13 7TJ Lichfield
    12 Watery Lane
    Staffordshire
    England
    		Secretary
    WS13 7TJ Lichfield
    12 Watery Lane
    Staffordshire
    England
    		British99853460003
    HARPER, Ian
    WS13 7TJ Lichfield
    12 Watery Lane
    Staffordshire
    England
    		Director
    WS13 7TJ Lichfield
    12 Watery Lane
    Staffordshire
    England
    		EnglandBritish99853450003
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUSTAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Harper
    WS13 7TJ Lichfield
    12 Watery Lane
    Staffordshire
    England
    		Apr 06, 2016
    WS13 7TJ Lichfield
    12 Watery Lane
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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