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STARFAYRE LIMITED

STARFAYRE LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaSTARFAYRE LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03379728
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de STARFAYRE LIMITED?

    • Otras actividades especializadas de construcción n.c.p. (43999) / Construcción

    ¿Dónde se encuentra STARFAYRE LIMITED?

    Dirección de la sede social
    Eighth Floor
    167 Fleet Street
    EC4A 2EA London
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de STARFAYRE LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2013

    ¿Cuál es el estado de la última declaración anual para STARFAYRE LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para STARFAYRE LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cuentas completas preparadas hasta el 31 dic 2013

    		12 páginasAA

    Déclaration annuelle établie au 02 jun 2014 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital04 jun 2014

    Estado de capital el 04 jun 2014

    • Capital: GBP 2
    		SH01

    Domicilio social registrado cambiado de Sardinia House Sardinia Street London WC2A 3LZ el 26 nov 2013

    		2 páginasAD01

    Cuentas completas preparadas hasta el 31 dic 2012

    		12 páginasAA

    Déclaration annuelle établie au 02 jun 2013 avec liste complète des actionnaires

    		4 páginasAR01

    Cese del nombramiento de Duncan Barrington John Sweetland como secretario el 18 feb 2013

    		1 páginasTM02

    accounts-with-accounts-type-

    		6 páginasAA

    Déclaration annuelle établie au 02 jun 2012 avec liste complète des actionnaires

    		4 páginasAR01

    accounts-with-accounts-type-

    		6 páginasAA

    Cambio de datos del secretario Mrs Nicola Coveney el 21 jun 2011

    		3 páginasCH03

    Cambio de datos del director Mrs Nicola Coveney el 22 jun 2011

    		3 páginasCH01

    Cambio de datos del director Mr Alnur Madatali Dhanani el 21 jun 2011

    		3 páginasCH01

    Déclaration annuelle établie au 02 jun 2011 avec liste complète des actionnaires

    		5 páginasAR01

    accounts-with-accounts-type-

    		6 páginasAA

    Déclaration annuelle établie au 02 jun 2010 avec liste complète des actionnaires

    		5 páginasAR01

    Cese del nombramiento de James Halton como director

    		2 páginasTM01

    Nombramiento de Mr Duncan Barrington John Sweetland como secretario

    		1 páginasAP03

    Cese del nombramiento de Adam Sharp como secretario

    		2 páginasTM02

    Cese del nombramiento de Yasmin Karim Dhanani como secretario

    		2 páginasTM02

    accounts-with-accounts-type-

    		7 páginasAA

    legacy

    		4 páginas363a

    legacy

    		3 páginas395
    Ver todas las presentaciones

    ¿Quiénes son los directivos de STARFAYRE LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    COVENEY, Nicola
    167 Fleet Street
    EC4A 2EA London
    Eighth Floor
    		Secretario
    167 Fleet Street
    EC4A 2EA London
    Eighth Floor
    		British148166300001
    COVENEY, Nicola
    167 Fleet Street
    EC4A 2EA London
    Eighth Floor
    		Director
    167 Fleet Street
    EC4A 2EA London
    Eighth Floor
    		United KingdomBritish148166300001
    DHANANI, Alnur Madatali
    167 Fleet Street
    EC4A 2EA London
    Eighth Floor
    		Director
    167 Fleet Street
    EC4A 2EA London
    Eighth Floor
    		United KingdomBritish2462470008
    KARIM, Yasmin
    Simorgh
    Warren Road
    KT2 7HY Kingston
    Surrey
    		Secretario
    Simorgh
    Warren Road
    KT2 7HY Kingston
    Surrey
    		British15131290003
    SHARP, Adam Harvey Ruxton
    11 Oldfield Road
    SW19 4SD Wimbledon Village
    		Secretario
    11 Oldfield Road
    SW19 4SD Wimbledon Village
    		British110825080001
    SWEETLAND, Duncan Barrington John
    Sardinia House
    Sardinia Street
    WC2A 3LZ London
    		Secretario
    Sardinia House
    Sardinia Street
    WC2A 3LZ London
    		149707260001
    STATUTORY MANAGEMENTS LIMITED
    71 Bath Court
    Bath Street
    EC1V 9NT London
    		Secretario designado corporativo
    71 Bath Court
    Bath Street
    EC1V 9NT London
    		900001380001
    HALTON, James Anthony
    Langley House
    Wroxton Heath
    OX15 6EU Banbury
    Oxfordshire
    		Director
    Langley House
    Wroxton Heath
    OX15 6EU Banbury
    Oxfordshire
    		United KingdomBritish72073030003
    HALTON, James Anthony
    Langley House
    Wroxton Heath
    OX15 6EU Banbury
    Oxfordshire
    		Director
    Langley House
    Wroxton Heath
    OX15 6EU Banbury
    Oxfordshire
    		United KingdomBritish72073030003
    KARIM, Yasmin
    Simorgh
    Warren Road
    KT2 7HY Kingston
    Surrey
    		Director
    Simorgh
    Warren Road
    KT2 7HY Kingston
    Surrey
    		United KingdomBritish15131290003
    WORLDFORM LIMITED
    71 Bath Court
    Bath Street
    EC1V 9NT London
    		Director designado corporativo
    71 Bath Court
    Bath Street
    EC1V 9NT London
    		900001390001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene STARFAYRE LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Rent deposit deed
    Creado el 24 abr 2009
    Entregado el 08 may 2009
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The initial deposit £28,980 see image for full details.
    Personas con derecho
    • Gfa Investments Limited
    Transacciones
    • 08 may 2009Registro de un cargo (395)
    Charge over cash deposit
    Creado el 15 ago 2006
    Entregado el 24 ago 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The deposit with all present and future rights titles and benefits,.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 24 ago 2006Registro de un cargo (395)
    Legal charge
    Creado el 15 ago 2006
    Entregado el 18 ago 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a land at chivers way histon cambridge. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 18 ago 2006Registro de un cargo (395)
    Legal charge
    Creado el 15 ago 2006
    Entregado el 18 ago 2006
    		Pendiente
    Cantidad garantizada
    £1,375,500 due or to become due from the company to
    Breve descripción
    Land at chivers way histon cambridge.
    Personas con derecho
    • Amyn Hotels Limited
    Transacciones
    • 18 ago 2006Registro de un cargo (395)
    Legal charge
    Creado el 06 feb 2006
    Entregado el 14 feb 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Land at holmethorpe redhill part of land under t/nos SY729427 and SY613043.
    Personas con derecho
    • Linden Homes Southeast Limited
    Transacciones
    • 14 feb 2006Registro de un cargo (395)
    Legal charge
    Creado el 17 mar 2005
    Entregado el 19 mar 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 31 homefield road wimbledon london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • Amyn Hotels Limited
    Transacciones
    • 19 mar 2005Registro de un cargo (395)
    Legal charge
    Creado el 17 mar 2005
    Entregado el 19 mar 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 31 homefield road wimbledon london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 19 mar 2005Registro de un cargo (395)
    Debenture
    Creado el 08 oct 2004
    Entregado el 16 oct 2004
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 16 oct 2004Registro de un cargo (395)
    Legal charge
    Creado el 08 oct 2004
    Entregado el 16 oct 2004
    		Pendiente
    Cantidad garantizada
    £1,166,375 due or to become due from the company to the chargee
    Breve descripción
    F/H property k/a marcham road, abingdon, oxon, OX14 1AD.
    Personas con derecho
    • Amyn Hotels Limited
    Transacciones
    • 16 oct 2004Registro de un cargo (395)
    Legal charge
    Creado el 08 oct 2004
    Entregado el 16 oct 2004
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a marcham road, abingdon, oxon, OX14 1AD,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 16 oct 2004Registro de un cargo (395)
    Legal charge
    Creado el 30 mar 2004
    Entregado el 01 abr 2004
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property known as 158 burnt oak broadway edgware middlesex,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 01 abr 2004Registro de un cargo (395)
    Legal charge
    Creado el 26 mar 2002
    Entregado el 28 mar 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    By way of legal mortgage over all that leasehold property known as land at queen elizabeth park guildford surrey being part of t/n SY703225. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 28 mar 2002Registro de un cargo (395)
    Legal charge
    Creado el 26 mar 2002
    Entregado el 28 mar 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    By way of legal mortgage over all that freehold property known as land at queen elizabeth park guildford surrey being part of t/n SY703225. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 28 mar 2002Registro de un cargo (395)
    Debenture
    Creado el 26 mar 2002
    Entregado el 28 mar 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 28 mar 2002Registro de un cargo (395)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0