10 STAR ENTERTAINMENT LIMITED

10 STAR ENTERTAINMENT LIMITED

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

    Company Name10 STAR ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06535619
    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 10 STAR ENTERTAINMENT LIMITED?

    • (9231) /

    Where is 10 STAR ENTERTAINMENT LIMITED located?

    Registered Office Address
    Seventh Floor 90 High Holborn
    WC1V 6XX London
    Undeliverable Registered Office AddressNo

    What were the previous names of 10 STAR ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 810 LIMITEDMar 17, 2008Mar 17, 2008

    What are the latest accounts for 10 STAR ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for 10 STAR ENTERTAINMENT 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

    Termination of appointment of Gary Carter as a director

    2 pagesTM01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Mar 17, 2011

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2011

    Statement of capital on Apr 08, 2011

    • Capital: GBP 1.25
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Mar 17, 2010

    10 pagesAR01

    Register inspection address has been changed

    2 pagesAD02

    Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009

    3 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2008

    1 pagesAA

    Previous accounting period shortened from Mar 31, 2009 to Nov 30, 2008

    1 pagesAA01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    Memorandum and Articles of Association

    40 pagesMA

    legacy

    1 pages122

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision and section 175 (ca 2006) 12/12/2008
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of 10 STAR ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNABY, Helen Linda
    6 Cross Street
    GU14 6AB Farnborough
    Hampshire
    Secretary
    6 Cross Street
    GU14 6AB Farnborough
    Hampshire
    British9757180003
    BALLARD, Beatrice Rosalind
    Westbourne Grove
    W11 2SE London
    225
    Director
    Westbourne Grove
    W11 2SE London
    225
    EnglandBritish53808250001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    Secretary
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    128713620001
    CARTER, Gary Russell
    Stadhouderskade 51
    Amsterdam
    1077 Aa
    Netherlands
    Director
    Stadhouderskade 51
    Amsterdam
    1077 Aa
    Netherlands
    NetherlandsDutch83566300002
    STERN, Antony Iain Alfred
    55d Warrington Crescent
    W9 1EH London
    Director
    55d Warrington Crescent
    W9 1EH London
    United KingdomBritish117242490001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    Director
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    128713630001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    900026650001

    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