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LIGHTSTAR VENTURES LIMITED

LIGHTSTAR VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLIGHTSTAR VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05805807
    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 LIGHTSTAR VENTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LIGHTSTAR VENTURES LIMITED located?

    Registered Office Address
    Po Box 585 Delavale House
    High Street
    HA8 4DU Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSTAR VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for LIGHTSTAR VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LIGHTSTAR VENTURES LIMITED?

    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

    Annual return made up to May 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr David Jacobson as a director

    		2 pagesAP01

    Termination of appointment of Terence Dunne as a director

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Terence Dunne as a director

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Bellaport Limited on May 04, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		2 pagesAA

    legacy

    		1 pages288b

    legacy

    		6 pages363s

    Accounts for a dormant company made up to May 31, 2007

    		2 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of LIGHTSTAR VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBSON, David
    PO BOX 585 Delavale House
    High Street
    HA8 4DU Edgware
    Middlesex
    		Director
    PO BOX 585 Delavale House
    High Street
    HA8 4DU Edgware
    Middlesex
    		United KingdomBritish183785540001
    BELLAPORT LIMITED
    High Street
    P O Box 58
    HA8 4DU Edgware
    Delavale House
    Middlesex
    United Kingdom
    		Director
    High Street
    P O Box 58
    HA8 4DU Edgware
    Delavale House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5855292
    		114915910001
    EDGWARE COMPANY SECRETARIES LTD
    PO BOX 585 Delavale House
    High Street
    HA8 4DU Edgware
    		Secretary
    PO BOX 585 Delavale House
    High Street
    HA8 4DU Edgware
    		61658700005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DUNNE, Terence
    PO BOX 585 Delavale House
    High Street
    HA8 4DU Edgware
    Middlesex
    		Director
    PO BOX 585 Delavale House
    High Street
    HA8 4DU Edgware
    Middlesex
    		United KingdomIrish160734740001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People 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