London Star Limited

Company Name	London Star Limited
Company Status	Dissolved
Company Number	00743960
Category	Private Limited Company
Incorporation Date	13 December 1962(61 years, 5 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Daniel Adam Rosen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(41 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Milman Road London NW6 6EG

Director Name	Mr David Leopold Bucks
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	9 years (resigned 24 May 2000)
Role	Diamond Merchant
Correspondence Address	131 Prince Street Apartment 3 New York 10012 U.S.A Foreign

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 April 2004)
Role	Diamond Merchant
Correspondence Address	Flat 1 94 Saffron Hill London EC1N 8PT

Director Name	Mr Peter Ivor Propper
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (resigned 17 November 2017)
Role	Diamond Merchant
Country of Residence	United Kingdom
Correspondence Address	Forest Corner Bennetts Lane Burley Hants BH24 4AT

Secretary Name	Mr David Leopold Bucks
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	134 East 93rd Street Apartment 3a New York 10128 U.S.A

Secretary Name	Peter Ivor Propper
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (resigned 17 November 2017)
Role	Diamond Merchant
Country of Residence	United Kingdom
Correspondence Address	Forest Corner Bennetts Lane Burley Hants BH24 4AT

Secretary Name	Daniel David Fiszman
Nationality	British
Status	Resigned
Appointed	01 December 1997(34 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	Flat 1 94 Saffron Hill London EC1N 8PT

Contact

Website	stardiamond.com
Telephone	020 73999590
Telephone region	London

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50k at £1	Star Diamond & Jewellery Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

4 May 1988	Delivered on: 12 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, frognal lane, london borough of camden. Title no. Ngl 11994. Outstanding

Filing History

2 January 2018	First Gazette notice for voluntary strike-off (1 page)
4 December 2017	Termination of appointment of Peter Ivor Propper as a director on 17 November 2017 (1 page)
4 December 2017	Termination of appointment of Peter Ivor Propper as a secretary on 17 November 2017 (1 page)
1 June 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 50,000 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 50,000 (5 pages)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 May 2014	Secretary's details changed for Peter Ivor Propper on 14 April 2014 (1 page)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (5 pages)
27 May 2014	Director's details changed for Mr Peter Ivor Propper on 14 April 2014 (2 pages)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (5 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Director's details changed for Peter Ivor Propper on 2 May 2012 (2 pages)
25 June 2012	Director's details changed for Peter Ivor Propper on 2 May 2012 (2 pages)
25 June 2012	Secretary's details changed for Peter Ivor Propper on 2 May 2012 (2 pages)
25 June 2012	Secretary's details changed for Peter Ivor Propper on 2 May 2012 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 December 2011 (7 pages)
21 June 2011	Registered office address changed from 2Nd Floor 16 -18 Hatton Garden London EC1N 8AT on 21 June 2011 (1 page)
21 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2009	Return made up to 02/05/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 May 2007	Return made up to 02/05/07; full list of members (2 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT (1 page)
11 May 2006	Return made up to 02/05/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 December 2005	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
28 November 2005	Accounts for a dormant company made up to 24 May 2005 (6 pages)
24 May 2005	Return made up to 02/05/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 24 May 2004 (6 pages)
2 June 2004	Return made up to 02/05/04; full list of members (8 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	New director appointed (3 pages)
12 August 2003	Accounts for a dormant company made up to 24 May 2003 (6 pages)
23 May 2003	Return made up to 02/05/03; full list of members (7 pages)
25 June 2002	Accounts for a dormant company made up to 24 May 2002 (6 pages)
17 May 2002	Return made up to 02/05/02; full list of members (7 pages)
12 November 2001	Accounts for a dormant company made up to 24 May 2001 (6 pages)
23 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2000	Registered office changed on 28/09/00 from: harford house 101-103 gt. Portland street london W1N 6BH (1 page)
18 July 2000	Accounts for a dormant company made up to 24 May 2000 (6 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
29 July 1999	Accounts for a dormant company made up to 24 May 1999 (7 pages)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1999	Return made up to 14/05/99; full list of members (9 pages)
17 March 1999	Accounts made up to 24 May 1998 (9 pages)
16 July 1998	Return made up to 14/05/98; full list of members (9 pages)
18 March 1998	Accounts made up to 24 May 1997 (9 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
19 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 March 1997	Accounts made up to 24 May 1996 (9 pages)
7 June 1996	Return made up to 14/05/96; full list of members (9 pages)
11 March 1996	Accounts made up to 24 May 1995 (9 pages)
19 June 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 March 1995	Accounts made up to 24 May 1994 (9 pages)

London Star Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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