SEA STAR NAVIGATION LTD
Overview
| Company Name | SEA STAR NAVIGATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08048648 |
| 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 SEA STAR NAVIGATION LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SEA STAR NAVIGATION LTD located?
| Registered Office Address | 124 New Bond House 124 New Bond Street W1S 1DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEA STAR NAVIGATION LTD?
| Company Name | From | Until |
|---|---|---|
| MARKETIME LIMITED | Apr 27, 2012 | Apr 27, 2012 |
What are the latest accounts for SEA STAR NAVIGATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for SEA STAR NAVIGATION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Qa Nominees Limited as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mirlene Helen Loraine Taljaard as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||||||
Termination of appointment of Andrew Moray Stuart as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on Nov 11, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Feb 27, 2014 | 2 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Hon. Andrew Moray Stuart on May 16, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Qa Nominees Limited as a director | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Graham Cowan as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Hon Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed marketime LIMITED\certificate issued on 09/05/12 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 20 pages | NEWINC | ||||||||||||||
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Who are the officers of SEA STAR NAVIGATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 172403450001 | ||||||||
| STUART, Andrew Moray | Director | 124 New Bond Street W1S 1DX London 124 New Bond House | Mauritius | British | Consultant | 139343170002 | ||||||||
| TALJAARD, Mirlene Helen Loraine | Director | 124 New Bond Street W1S 1DX London 124 New Bond House | South Africa | South African | Consultant | 188866850001 | ||||||||
| QA NOMINEES LIMITED | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire United Kingdom |
| 129770980001 |
Who are the persons with significant control of SEA STAR NAVIGATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qa Nominees Limited | Apr 06, 2016 | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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