FIELDSTARS LIMITED
Overview
| Company Name | FIELDSTARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06711797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELDSTARS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is FIELDSTARS LIMITED located?
| Registered Office Address | 2nd Floor Stanford Gate South Road BN1 6SB Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELDSTARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FIELDSTARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Charles Gerard Bertrand on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Patrick Charles Gerard Bertrand as a person with significant control on Oct 01, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Charles Gerard Bertrand on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jennifer Jayne Fuller as a secretary on Feb 18, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 40 East Street Havant Hampshire PO9 1AQ to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on Sep 20, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Jayne Fuller as a director on Feb 18, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mrs Jennifer Jayne Fuller as a director on Sep 29, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of George Richard Fuller as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr George Richard Fuller as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of FIELDSTARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTRAND, Patrick Charles Gerard | Director | Stanford Gate South Road BN1 6SB Brighton 2nd Floor East Sussex United Kingdom | France | British | 168444260003 | |||||
| FULLER, Jennifer Jayne | Secretary | Stanford Gate South Road BN1 6SB Brighton 2nd Floor East Sussex United Kingdom | 168566090001 | |||||||
| FULLER, George Richard | Director | East Street PO9 1AQ Havant 40 Hampshire England | England | British | 45058290003 | |||||
| FULLER, George Richard | Director | 35-37 Grosvenor Gardens House Grosvenor Gardens SW1W 0BS London Suite 16 | England | British | 45058290002 | |||||
| FULLER, Jennifer Jayne | Director | East Street PO9 1AQ Havant 40 Hampshire | United Kingdom | British | 44030910003 | |||||
| HART, Madelaine Kate | Director | 20 Reighton Road E5 8SG London | England | Australian | 102134880002 |
Who are the persons with significant control of FIELDSTARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Charles Gerard Bertrand | Sep 30, 2016 | Stanford Gate South Road BN1 6SB Brighton 2nd Floor East Sussex United Kingdom | No |
Nationality: British Country of Residence: France | |||
Natures of 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