LIFESTAR LIMITED

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

    Company NameLIFESTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08547398
    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 LIFESTAR LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is LIFESTAR LIMITED located?

    Registered Office Address
    c/o BERLEY CHARTERED ACCOUNTANTS
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFESTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LIFESTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Termination of appointment of Stephan John Williams as a director on Jun 18, 2018

    1 pagesTM01

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on May 29, 2017 with no updates

    3 pagesCS01

    Notification of Tourstan Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Director's details changed for Mr Sam Kamyar on Jan 17, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 2
    SH01

    Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to May 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Sam Kamyar on Sep 02, 2013

    2 pagesCH01

    Director's details changed for Mr Stephan John Williams on Sep 02, 2013

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from May 31, 2014 to Aug 31, 2014

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2013

    Statement of capital on May 29, 2013

    • Capital: GBP 2
    SH01
    incorporationMay 29, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LIFESTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMYAR, Sam
    c/o Berley Chartered Accountants
    New Cavendish Street
    W1G 9TB London
    76
    United Kingdom
    Director
    c/o Berley Chartered Accountants
    New Cavendish Street
    W1G 9TB London
    76
    United Kingdom
    EnglandBritishDirector119876570002
    WILLIAMS, Stephan John
    c/o Berley Chartered Accountants
    New Cavendish Street
    W1G 9TB London
    76
    United Kingdom
    Director
    c/o Berley Chartered Accountants
    New Cavendish Street
    W1G 9TB London
    76
    United Kingdom
    EnglandBritishDirector117419600002

    Who are the persons with significant control of LIFESTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tourstan Group Limited
    New Cavendish Street
    W1G 9TB London
    76
    England
    Apr 06, 2016
    New Cavendish Street
    W1G 9TB London
    76
    England
    No
    Legal FormPrivate Limited Company Registered In England And Wales
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House England And Wales
    Registration Number08661559
    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.

    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