STARMAX TELEVISION LIMITED
Overview
| Company Name | STARMAX TELEVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07189054 |
| 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 STARMAX TELEVISION LIMITED?
- (7487) /
Where is STARMAX TELEVISION LIMITED located?
| Registered Office Address | 26 Grosvenor Street W1K 4QW Mayfair London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARMAX TELEVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for STARMAX TELEVISION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STARMAX TELEVISION 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 voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Wilton Corporate Services Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||||||
Appointment of Wilton Corporate Services Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Jun 08, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2011
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 21 pages | AR01 | ||||||||||||||
Appointment of Piotr Romanowski as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Wojciech Stankiewicz as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Janusz Arciszewski as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mariusz Adamczewski as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Jakub Bierzynski as a director | 3 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2010
| 5 pages | SH01 | ||||||||||||||
Who are the officers of STARMAX TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMCZEWSKI, Mariusz | Director | Elsterska Warsaw 3 03-907 Poland | Poland | Polish | None | 155547100001 | ||||||||
| ARCISZEWSKI, Janusz | Director | Cybulskiego 1/241 Warsaw 00-725 Poland | Poland | Polish | None | 155547310001 | ||||||||
| BIERZYNSKI, Jakub | Director | Ibisa Warsaw 02 812 14 Poland | Poland | Polish | None | 155547000001 | ||||||||
| ROMANOWSKI, Piotr | Director | Ul.Cybulskiego 1/401 00-725 Warsaw Poland | Poland | Polish | Management Consultant | 155547590001 | ||||||||
| SOJKA, Maciej | Director | Grosvenor Street W1K 4QW Mayfair 26 London United Kingdom | Poland | Polish | Director | 149906850001 | ||||||||
| STANKIEWICZ, Wojciech | Director | Dabrowskiego Warsaw 72 02-586 Poland | Poland | Polish | None | 155547450001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | Grosvenor Street Mayfair W1K 4QW London 26 England |
| 106931300001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| TOMKINS, Julian Richard | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | England | British | Director | 149906880001 |
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