STARFUELS ENERGY LTD

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

    Company NameSTARFUELS ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09395429
    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 STARFUELS ENERGY LTD?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STARFUELS ENERGY LTD located?

    Registered Office Address
    4th Floor, Silverstream House, 45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARFUELS ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for STARFUELS ENERGY LTD?

    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

    1 pagesDS01

    Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on Sep 23, 2022

    1 pagesAD01

    Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 05, 2022

    1 pagesAD01

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 23, 2021

    1 pagesAD01

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Timothy John Anthony Broughton as a director on Dec 07, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Appointment of Mr Timothy John Anthony Broughton as a director on Apr 01, 2016

    2 pagesAP01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to Fourth Floor 20 Margaret Street London W1W 8RS on Jun 29, 2015

    1 pagesAD01

    Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England to Berkeley Square House Berkeley Square London W1J 6BD on Jun 03, 2015

    1 pagesAD01

    Director's details changed for Julian Anderson Bowman on Jun 03, 2015

    2 pagesCH01

    Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Who are the officers of STARFUELS ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Julian Anderson
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    England
    Director
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    England
    United KingdomBritish49936840001
    BROUGHTON, Timothy John Anthony
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    Director
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    EnglandBritish206739970001

    Who are the persons with significant control of STARFUELS ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Allen
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House,
    England
    Apr 06, 2016
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House,
    England
    No
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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