MORNING STAR PROPERTIES LTD

MORNING STAR PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMORNING STAR PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06302084
    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 MORNING STAR PROPERTIES LTD?

    • (7487) /

    Where is MORNING STAR PROPERTIES LTD located?

    Registered Office Address
    Russell Bedford House, City
    Forum, 250 City Road
    EC1V 2QQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MORNING STAR PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITEDJul 04, 2007Jul 04, 2007

    What are the latest accounts for MORNING STAR PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MORNING STAR PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Karen Jayne Milliner as a secretary on Dec 19, 2011

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2011

    Statement of capital on Jul 06, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Simon De Carteret as a director

    1 pagesTM01

    Termination of appointment of Robert Boerenbeker as a director

    1 pagesTM01

    Appointment of Mr John Donnelly as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

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

    5 pagesAR01

    Secretary's details changed for Karen Jayne Milliner on Oct 26, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Certificate of change of name

    Company name changed morning star real estate investm ents two LIMITED\certificate issued on 16/07/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of MORNING STAR PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, John
    Russell Bedford House, City
    Forum, 250 City Road
    EC1V 2QQ London
    Director
    Russell Bedford House, City
    Forum, 250 City Road
    EC1V 2QQ London
    DubaiIrishChartered Accountant186536800001
    MILLINER, Karen Jayne
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    United Kingdom
    Secretary
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    United Kingdom
    128626340002
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    54410910004
    M & N SECRETARIES LIMITED
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    Nominee Secretary
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    900001060001
    BOERENBEKER, Robert John Louis
    Zyllaan Rue Hotton
    Sark
    GY9 0SE Channel Islands
    Director
    Zyllaan Rue Hotton
    Sark
    GY9 0SE Channel Islands
    BritishBusinessman50396340001
    CARTERET, Simon De
    GY9 0SB Sark
    Key West
    Channel Islands
    Director
    GY9 0SB Sark
    Key West
    Channel Islands
    BritishBusinessman128678690001
    EDEN CORPORATE SERVICES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    45366790005
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    120470740001

    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