STARVILLE PROPERTIES LIMITED

STARVILLE PROPERTIES LIMITED

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

    Company NameSTARVILLE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05854543
    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 STARVILLE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STARVILLE PROPERTIES LIMITED located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARVILLE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for STARVILLE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    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

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 22, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Jun 25, 2018 to Jun 24, 2018

    1 pagesAA01

    Previous accounting period shortened from Jun 26, 2018 to Jun 25, 2018

    1 pagesAA01

    Confirmation statement made on Jun 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Previous accounting period shortened from Jun 27, 2017 to Jun 26, 2017

    1 pagesAA01

    Previous accounting period shortened from Jun 28, 2017 to Jun 27, 2017

    1 pagesAA01

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

    6 pagesAA

    Notification of Michael Leeds as a person with significant control on Feb 15, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with updates

    5 pagesCS01

    Cessation of Joseph Ackerman as a person with significant control on Feb 15, 2017

    1 pagesPSC07

    Notification of Joseph Ackerman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

    1 pagesAA01

    Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 23, 2017

    1 pagesAD01

    Appointment of Mr Nicholas Henry Fisher as a director on Apr 25, 2017

    3 pagesAP01

    Appointment of Mr David Alexander Wright as a director on Apr 25, 2017

    3 pagesAP01

    Termination of appointment of Joseph Ackerman as a director on Apr 25, 2017

    2 pagesTM01

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    1 pagesAA01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of STARVILLE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERMAN, Joseph
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Secretary
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    British104488400001
    FISHER, Nicholas Henry
    Tudeley Road
    TN11 0NS Tonbridge
    The Old Vicarage
    Kent
    England
    Director
    Tudeley Road
    TN11 0NS Tonbridge
    The Old Vicarage
    Kent
    England
    EnglandBritish90904320004
    WRIGHT, David Alexander
    Old Bailey
    Dawlaw Limited
    EC4M 7EF London
    15
    England
    Director
    Old Bailey
    Dawlaw Limited
    EC4M 7EF London
    15
    England
    EnglandBritish171134870001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Secretary
    235 Old Marylebone Road
    NW1 5QT London
    69736830002
    ACKERMAN, Joseph
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    United KingdomBritish104488400001
    WULWICK, Daniel
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    EnglandBritish66953060002
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Director
    235 Old Marylebone Road
    NW1 5QT London
    72758870002

    Who are the persons with significant control of STARVILLE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Leeds
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Feb 15, 2017
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Joseph Ackerman
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Apr 06, 2016
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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