Company NameSunstar Holdings Limited
Company StatusDissolved
Company Number00740377
CategoryPrivate Limited Company
Incorporation Date9 November 1962(61 years, 5 months ago)
Dissolution Date17 July 2018 (5 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Alan Ross
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1992(29 years, 2 months after company formation)
Appointment Duration26 years, 6 months (closed 17 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
Secretary NameS & R Management Limited (Corporation)
StatusClosed
Appointed18 January 1992(29 years, 2 months after company formation)
Appointment Duration26 years, 6 months (closed 17 July 2018)
Correspondence Address140 High Street
Edgware
Middlesex
HA8 7LW
Director NameJeffrey Lionel Rosenbaum
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(29 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 High Street
Edgware
Middlesex
HA8 7EL
Director NameTeresa Rosenbaum
Date of BirthApril 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(29 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 04 October 1999)
RoleCompany Director
Correspondence Address140 High Street
Edgware
Middlesex
HA8 7LW

Contact

Websiteregentsmead.com
Email address[email protected]
Telephone020 89521414
Telephone regionLondon

Location

Registered AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2k at $1Regentsmead LTD
94.24%
Ordinary
100 at £1Regentsmead LTD
4.76%
Preference
20 at $1S. & R. Management LTD & Regentsmead LTD
0.95%
Ordinary
1 at £1Richard Ross & Regentsmead LTD
0.05%
Preference

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

28 February 1978Delivered on: 7 March 1978
Persons entitled: Directloans Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018First Gazette notice for voluntary strike-off (1 page)
20 April 2018Application to strike the company off the register (3 pages)
20 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
23 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 101
  • USD 2,000
(4 pages)
21 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 101
  • USD 2,000
(4 pages)
23 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 101
  • USD 2,000
(4 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 101
  • USD 2,000
(4 pages)
9 October 2014Total exemption full accounts made up to 31 March 2014 (3 pages)
9 October 2014Total exemption full accounts made up to 31 March 2014 (3 pages)
23 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 101
  • USD 2,000
(4 pages)
23 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 101
  • USD 2,000
(4 pages)
16 September 2013Total exemption full accounts made up to 31 March 2013 (3 pages)
16 September 2013Total exemption full accounts made up to 31 March 2013 (3 pages)
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
22 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
17 November 2011Accounts for a small company made up to 31 March 2011 (3 pages)
17 November 2011Accounts for a small company made up to 31 March 2011 (3 pages)
22 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
30 September 2010Accounts for a small company made up to 31 March 2010 (6 pages)
30 September 2010Accounts for a small company made up to 31 March 2010 (6 pages)
23 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 December 2009Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
21 October 2009Accounts for a small company made up to 31 March 2009 (7 pages)
21 October 2009Accounts for a small company made up to 31 March 2009 (7 pages)
21 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
21 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
18 December 2008Return made up to 17/12/08; full list of members (4 pages)
18 December 2008Return made up to 17/12/08; full list of members (4 pages)
28 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
28 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
18 December 2007Return made up to 17/12/07; full list of members (3 pages)
18 December 2007Return made up to 17/12/07; full list of members (3 pages)
18 December 2006Return made up to 17/12/06; full list of members (3 pages)
18 December 2006Return made up to 17/12/06; full list of members (3 pages)
4 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
4 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
21 December 2005Return made up to 17/12/05; full list of members (3 pages)
21 December 2005Return made up to 17/12/05; full list of members (3 pages)
3 October 2005Accounts for a small company made up to 31 March 2005 (7 pages)
3 October 2005Accounts for a small company made up to 31 March 2005 (7 pages)
24 December 2004Return made up to 17/12/04; no change of members (6 pages)
24 December 2004Return made up to 17/12/04; no change of members (6 pages)
27 September 2004Accounts for a small company made up to 31 March 2004 (7 pages)
27 September 2004Accounts for a small company made up to 31 March 2004 (7 pages)
26 January 2004Return made up to 17/12/03; no change of members (6 pages)
26 January 2004Return made up to 17/12/03; no change of members (6 pages)
14 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
14 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
7 January 2003Return made up to 17/12/02; full list of members (7 pages)
7 January 2003Return made up to 17/12/02; full list of members (7 pages)
9 September 2002Accounts for a small company made up to 31 March 2002 (6 pages)
9 September 2002Accounts for a small company made up to 31 March 2002 (6 pages)
2 January 2002Return made up to 17/12/01; full list of members (7 pages)
2 January 2002Return made up to 17/12/01; full list of members (7 pages)
20 July 2001Accounts for a small company made up to 31 March 2001 (6 pages)
20 July 2001Accounts for a small company made up to 31 March 2001 (6 pages)
18 January 2001Return made up to 17/12/00; full list of members (7 pages)
18 January 2001Return made up to 17/12/00; full list of members (7 pages)
17 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2000Return made up to 18/01/00; full list of members (7 pages)
23 January 2000Return made up to 18/01/00; full list of members (7 pages)
9 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
9 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 1999Director resigned (1 page)
3 November 1999Director resigned (1 page)
19 January 1999Return made up to 18/01/99; full list of members (8 pages)
19 January 1999Return made up to 18/01/99; full list of members (8 pages)
2 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
2 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
19 January 1998Return made up to 18/01/98; no change of members (6 pages)
19 January 1998Return made up to 18/01/98; no change of members (6 pages)
3 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1997Return made up to 18/01/97; no change of members (6 pages)
23 January 1997Return made up to 18/01/97; no change of members (6 pages)
23 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
16 January 1996Return made up to 18/01/96; full list of members (8 pages)
16 January 1996Return made up to 18/01/96; full list of members (8 pages)
12 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
12 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
5 July 1995Registered office changed on 05/07/95 from: harford house 101/103 great portland street london W1N 6BH (1 page)
5 July 1995Registered office changed on 05/07/95 from: harford house 101/103 great portland street london W1N 6BH (1 page)
6 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 April 1992Conve 14/03/92 (1 page)
6 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 April 1992Conve 14/03/92 (1 page)