THE STAR N19 LTD

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

    Company NameTHE STAR N19 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09245849
    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 THE STAR N19 LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE STAR N19 LTD located?

    Registered Office Address
    47 Chester Road
    N19 5DF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STAR N19 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for THE STAR N19 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 02, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 02, 2016 with updates

    6 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Current accounting period shortened from Oct 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Annual return made up to Oct 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    SH01
    incorporationOct 02, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE STAR N19 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON-STEWARD, Duncan Hugh
    Chester Road
    N19 5DF London
    47
    United Kingdom
    Director
    Chester Road
    N19 5DF London
    47
    United Kingdom
    EnglandBritish188688360001

    Who are the persons with significant control of THE STAR N19 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daine Lim
    Chester Road
    N19 5DF London
    47
    United Kingdom
    Apr 06, 2016
    Chester Road
    N19 5DF London
    47
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Duncan Hugh Watson-Steward
    Chester Road
    N19 5DF London
    47
    United Kingdom
    Apr 06, 2016
    Chester Road
    N19 5DF London
    47
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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