Star Shipping Agencies Limited

Company Name	Star Shipping Agencies Limited
Company Status	Dissolved
Company Number	00656441
Category	Private Limited Company
Incorporation Date	13 April 1960(64 years, 1 month ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Akiva Hoffman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Israeli
Status	Closed
Appointed	23 June 1997(37 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 22 March 2005)
Role	Shipping Executive
Correspondence Address	6 Cheyne Walk London NW4 3QJ

Director Name	Tamir Stramer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 October 1997(37 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	9 Zerubavel Street Haifa 34671

Director Name	Shmuel Leifer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Israeli
Status	Closed
Appointed	04 November 2003(43 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 March 2005)
Role	Finance Manager
Correspondence Address	3 Nuriot Str Nesher Israel

Director Name	Matty Morgenstern
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 May 1991(31 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	44 Hague Street Haifa 34980 Israel

Director Name	Patrick Brinsley Pooler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(31 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	12 Greenbank Avenue Saltdean Brighton East Sussex BN2 8QS

Director Name	Joseph Sella
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 May 1991(31 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	9 Alba Gardens London NW11 9NS

Director Name	Edni Simkin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 May 1991(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 1992)
Role	Company Director
Correspondence Address	55 South Lodge London NW8 9ET

Secretary Name	Leslie Arthur Hedley Johnson
Nationality	British
Status	Resigned
Appointed	28 May 1991(31 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 1992)
Role	Company Director
Correspondence Address	14 Knightwood Crescent New Malden Surrey KT3 5JR

Secretary Name	Mr Sukhbir Singh Garewal
Nationality	British
Status	Resigned
Appointed	01 April 1992(31 years, 12 months after company formation)
Appointment Duration	2 years (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Timbers 35 Massetts Road Horley Surrey RH6 7DQ

Director Name	Ephraim Alter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 July 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 1997)
Role	Director For Europe
Correspondence Address	14 Hollyview Close London NW4 3SZ

Secretary Name	Andrew Julian Alex Lehva
Nationality	British
Status	Resigned
Appointed	15 April 1994(34 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	191a Plashet Grove East Ham London E6 1BX

Director Name	Mr Dov Caspi
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 August 1994(34 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 August 1997)
Role	Financial Controller
Correspondence Address	97 The Vale London NW11 8TJ

Director Name	Abraham Chelbin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 June 1997(37 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 November 2003)
Role	Shipping Executive
Correspondence Address	97 The Vale London NW11 8TJ

Secretary Name	John Peter Gower
Nationality	British
Status	Resigned
Appointed	08 July 1997(37 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Wentworth Close Hadleigh Suffolk IP7 5SA

Location

Registered Address	37 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,117
Cash	£6,187
Current Liabilities	£55,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
25 October 2004	Application for striking-off (1 page)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 May 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 June 2003	Return made up to 28/05/03; full list of members (8 pages)
23 December 2002	Return made up to 28/05/02; full list of members (8 pages)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 September 2002	Registered office changed on 05/09/02 from: hobson house,4TH floor 155 gower street london WC1E 6BD (1 page)
14 August 2001	Return made up to 28/05/01; full list of members (7 pages)
15 March 2001	Full accounts made up to 31 December 2000 (11 pages)
4 September 2000	Secretary resigned (1 page)
25 May 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Full accounts made up to 31 December 1999 (11 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 June 1999	Return made up to 28/05/99; full list of members (6 pages)
8 July 1998	Director resigned (1 page)
29 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
7 July 1997	Secretary resigned (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
18 June 1997	Return made up to 28/05/97; no change of members (4 pages)
18 June 1997	Full accounts made up to 31 December 1996 (15 pages)
25 May 1997	Director resigned (1 page)
24 June 1996	Return made up to 28/05/96; full list of members (6 pages)
24 June 1996	Full accounts made up to 31 December 1995 (15 pages)
13 June 1995	Full accounts made up to 31 December 1994 (14 pages)
13 June 1995	Return made up to 28/05/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 (4 pages)

Star Shipping Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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