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NORTH STAR CONNECT LIMITED

NORTH STAR CONNECT LIMITED

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

    • Overview

    Company NameNORTH STAR CONNECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08846652
    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 NORTH STAR CONNECT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTH STAR CONNECT LIMITED located?

    Registered Office Address
    5 Deansway
    WR1 2JG Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH STAR CONNECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for NORTH STAR CONNECT 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 Jan 15, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Notification of Natasha Marie Rourke as a person with significant control on Jan 25, 2018

    		2 pagesPSC01

    Cessation of Rod Thomas as a person with significant control on Jan 25, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Natasha Marie Rourke as a secretary on Jan 31, 2016

    		2 pagesAP03

    Appointment of Mrs Natasha Marie Rourke as a director on Jan 31, 2016

    		2 pagesAP01

    Termination of appointment of Roderick Michael Thomas as a director on Jan 31, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTH STAR CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROURKE, Natasha Marie
    Deansway
    WR1 2JG Worcester
    5
    		Secretary
    Deansway
    WR1 2JG Worcester
    5
    		204910080001
    ROURKE, Natasha Marie
    Deansway
    WR1 2JG Worcester
    5
    		Director
    Deansway
    WR1 2JG Worcester
    5
    		United KingdomEnglish204910070001
    THOMAS, Roderick Michael
    Deansway
    WR1 2JG Worcester
    5
    England
    		Director
    Deansway
    WR1 2JG Worcester
    5
    England
    		United KingdomBritish152932160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH STAR CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Marie Rourke
    Deansway
    WR1 2JG Worcester
    5
    		Jan 25, 2018
    Deansway
    WR1 2JG Worcester
    5
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Rod Thomas
    Deansway
    WR1 2JG Worcester
    5
    		Apr 06, 2016
    Deansway
    WR1 2JG Worcester
    5
    		Yes
    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.
    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