STARTURN AGENCY LTD

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

    Company NameSTARTURN AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05702578
    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 STARTURN AGENCY LTD?

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

    Where is STARTURN AGENCY LTD located?

    Registered Office Address
    Sportsman Farm
    St. Michaels
    TN30 6SY Tenterden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARTURN AGENCY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for STARTURN AGENCY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2024

    What are the latest filings for STARTURN AGENCY 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

    1 pagesDS01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Caroline Geraerts on Oct 30, 2020

    2 pagesCH01

    Change of details for Ms Caroline Geraerts as a person with significant control on Oct 30, 2020

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor Tuition House 27-37 27-37 st. Georges Road London SW19 4EU to Sportsman Farm St. Michaels Tenterden TN30 6SY on Nov 28, 2018

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    4 pagesCS01

    Termination of appointment of Stephen Geoffrey Leegood as a secretary on Apr 10, 2017

    1 pagesTM02

    Termination of appointment of Stephen Geoffrey Leegood as a director on Apr 10, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Who are the officers of STARTURN AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERAERTS, Caroline
    St. Michaels
    TN30 6SY Tenterden
    Sportsman Farm
    England
    Director
    St. Michaels
    TN30 6SY Tenterden
    Sportsman Farm
    England
    EnglandBritishCompany Director113098690002
    LEEGOOD, Stephen Geoffrey
    Kirdford
    RH14 0NJ West Sussex
    Orchard House
    Secretary
    Kirdford
    RH14 0NJ West Sussex
    Orchard House
    BritishDirector77390350002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LEEGOOD, Stephen Geoffrey
    Kirdford
    RH14 0NJ West Sussex
    Orchard House
    Director
    Kirdford
    RH14 0NJ West Sussex
    Orchard House
    United KingdomBritishDirector77390350002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of STARTURN AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Geraerts
    St. Michaels
    TN30 6SY Tenterden
    Sportsman Farm
    England
    Apr 06, 2016
    St. Michaels
    TN30 6SY Tenterden
    Sportsman Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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