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SEVEN STARS MANAGEMENT LIMITED

SEVEN STARS MANAGEMENT LIMITED

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

    • Overview

    Company NameSEVEN STARS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06921321
    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 SEVEN STARS MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SEVEN STARS MANAGEMENT LIMITED located?

    Registered Office Address
    Manufactory House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN STARS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for SEVEN STARS MANAGEMENT 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

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Jun 14, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of SEVEN STARS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, Peter Merrick
    41 Markham Square
    SW3 4XA London
    		Director
    41 Markham Square
    SW3 4XA London
    		EnglandBritishCompany Director33380850004
    BEARD, Jeremy Royston
    5 Chepping Close
    Tylers Green
    HP10 8JH Penn
    Buckinghamshire
    		Director
    5 Chepping Close
    Tylers Green
    HP10 8JH Penn
    Buckinghamshire
    		EnglandBritishChartered Accountant88436480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN STARS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Merrik Burrell
    Gillhams Lane
    GU27 3ND Haslemere
    Gillhams Farm
    Surrey
    United Kingdom
    		May 30, 2017
    Gillhams Lane
    GU27 3ND Haslemere
    Gillhams Farm
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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