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FOUR STAR CAPITAL LIMITED

FOUR STAR CAPITAL LIMITED

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

    • Overview

    Company NameFOUR STAR CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12503558
    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 FOUR STAR CAPITAL LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities
    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is FOUR STAR CAPITAL LIMITED located?

    Registered Office Address
    32 Broughton Avenue
    TW10 7TS Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FOUR STAR CAPITAL 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

    Sub-division of shares on Mar 09, 2020

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-sub div 09/03/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FOUR STAR CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXEY, Camilla Helena
    Broughton Avenue
    TW10 7TS Richmond
    32
    United Kingdom
    		Director
    Broughton Avenue
    TW10 7TS Richmond
    32
    United Kingdom
    		United KingdomSwedish267895640001
    MAXEY, Joshua James
    Broughton Avenue
    TW10 7TS Richmond
    32
    United Kingdom
    		Director
    Broughton Avenue
    TW10 7TS Richmond
    32
    United Kingdom
    		EnglandGerman133605200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR STAR CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua James Maxey
    Broughton Avenue
    TW10 7TS Richmond
    32
    United Kingdom
    		Mar 09, 2020
    Broughton Avenue
    TW10 7TS Richmond
    32
    United Kingdom
    		No
    Nationality: German
    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.
    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