STAR PARK MANAGEMENT LTD
Overview
| Company Name | STAR PARK MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06651610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAR PARK MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAR PARK MANAGEMENT LTD located?
| Registered Office Address | The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAR PARK MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for STAR PARK MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mostafa Ali as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 066516100002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 066516100001 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gary Mark Wayne as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Creative Technologies and Systems Limited as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Willem Marthinus De Beer as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Mark Wayne as a director on Mar 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Abraham as a director on Mar 22, 2019 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of STAR PARK MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Simon | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | England | British | Company Director | 221883700002 | ||||||||
| ALI, Mostafa | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | England | British | Company Director | 241475180001 | ||||||||
| DE BEER, Willem Marthinus | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | South Africa | South African | Consultant | 176067400001 | ||||||||
| PHILLIPS, Derrick John | Director | 31 Arden Close Bradley Stoke BS32 8AX Bristol | England | British | Director | 84113180001 | ||||||||
| PHILLIPS, Robin John | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | United Kingdom | British | Director | 177406270001 | ||||||||
| STUART, Andrew Moray | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | Mauritius | British | Consultant | 139343170002 | ||||||||
| WAYNE, Gary Mark | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | Israel | Israeli | Company Director | 239769090001 | ||||||||
| CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Stuido Hertfordshire United Kingdom |
| 164526430001 | ||||||||||
| ORDERED MANAGEMENT DIRECTOR LTD | Director | 31 Arden Close BS32 8AX Bradley Stoke Ordman House Bristol |
| 131516050001 |
Who are the persons with significant control of STAR PARK MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Creative Technologies And Systems Limited | Apr 06, 2016 | WD6 3EW Elstree The Studio St Nicholas Close Hertfordshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does STAR PARK MANAGEMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 07, 2017 Delivered On Dec 15, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 07, 2017 Delivered On Dec 11, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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