Starkstrom Limited

Company Name	Starkstrom Limited
Directors	Diane Cynthia Donner and Guy Anthony Pomroy
Company Status	Active
Company Number	01013256
Category	Private Limited Company
Incorporation Date	3 June 1971(52 years, 11 months ago)
Previous Name	Starkstrom (London) Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mrs Diane Cynthia Donner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(47 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Human Resources
Country of Residence	England
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Mr Guy Anthony Pomroy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(48 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Mr Walter Beech
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 1992)
Role	Electrical Engineer
Correspondence Address	101 Fir Park Harlow Essex CM19 4JT

Director Name	Mr Herbert Waugh
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2002)
Role	Electrical Engineer
Correspondence Address	Dhachaigh 9 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Bernard Edsell Reid
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Electrical Engineer
Correspondence Address	173 Albury Drive Pinner Middlesex HA5 3RH

Director Name	John Murray
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Moor View Soutergate Kirkby In Furness Cumbria LA17 7TW

Director Name	Walter Karl Jaggli
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 1997)
Role	Commercial Director
Correspondence Address	12 On The Hill Watford Hertfordshire WD1 5DR

Secretary Name	Mr Herbert Waugh
Nationality	British
Status	Resigned
Appointed	14 April 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Dhachaigh 9 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Mr David Lawrence Patmore
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 1995)
Role	Sales Director
Correspondence Address	The Brickett Sheering Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7LJ

Director Name	John Dick
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(23 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 November 1999)
Role	Salesman
Correspondence Address	10 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Roger John Mead
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(28 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 February 2000)
Role	Engineer
Correspondence Address	5 Three Oaks Close Ickenham Uxbridge Middlesex UB10 8DU

Director Name	Roy William Croxall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(28 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 February 2000)
Role	Engineer
Correspondence Address	24 Bideford Road South Ruislip Ruislip Middlesex HA4 0UB

Director Name	Martin Dixon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(28 years, 7 months after company formation)
Appointment Duration	8 years (resigned 28 January 2008)
Role	Company Director
Correspondence Address	64 Saint Georges Drive Ickenham Middlesex UB10 8HP

Director Name	Andrew James King
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(29 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	59 Winchester Road Twickenham TW1 1LE

Secretary Name	Andrew James King
Nationality	British
Status	Resigned
Appointed	01 April 2002(30 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	59 Winchester Road Twickenham TW1 1LE

Director Name	Mr Paul Damon Kellett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(33 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	23 Ringmer Avenue London SW6 5LP

Director Name	Mr Siavash Tabibi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(34 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Director Name	Mary Anne King
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(36 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 July 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	59 Winchester Road Twickenham Middlesex TW1 1LE

Director Name	Mrs Brenda Ann Tabibi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2008(36 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 July 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Director Name	Mr William Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(41 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Director Name	Mr Scott James Pickering
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(41 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2014)
Role	Export Sales Director
Country of Residence	England
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 July 2014(43 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(43 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Secretary Name	Mr John Joseph McIntosh
Status	Resigned
Appointed	14 July 2014(43 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 March 2015)
Role	Company Director
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Nicolas Jackson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(43 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(43 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Secretary Name	Mr Donald John Stewart
Status	Resigned
Appointed	27 March 2015(43 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Secretary Name	Mrs Aine Mary McLaughlin
Status	Resigned
Appointed	01 December 2015(44 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 2016)
Role	Company Director
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Director Name	Mrs Maribeth Keeling
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(44 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Director Name	Mr Hiran Weereratne
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(45 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Director Name	Mr Lawrence David Comber
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(46 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2018)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Contact

Website	starkstrom.com
Telephone	020 88683732
Telephone region	London

Location

Registered Address	3rd Floor, 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

35.2k at £1	Starkstrom Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,363,429
Gross Profit	£5,576,809
Net Worth	£5,080,036
Cash	£2,292,157
Current Liabilities	£4,105,039

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

2 June 2006	Delivered on: 6 June 2006 Satisfied on: 16 July 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. See the mortgage charge document for full details. Fully Satisfied
2 June 2006	Delivered on: 6 June 2006 Satisfied on: 16 July 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
13 October 1987	Delivered on: 16 October 1987 Satisfied on: 3 April 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 August 1987	Delivered on: 11 August 1987 Satisfied on: 29 September 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
12 May 2006	Delivered on: 26 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

Filing History

19 August 2020	Full accounts made up to 30 June 2019 (30 pages)
29 June 2020	Current accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 August 2019	Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane London WC2A 1PP on 13 August 2019 (1 page)
24 July 2019	Appointment of Mr Guy Anthony Pomroy as a director on 11 July 2019 (2 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 30 June 2018 (25 pages)
2 August 2018	Appointment of Ms Diane Cynthia Donner as a director on 20 July 2018 (2 pages)
2 August 2018	Termination of appointment of Lawrence David Comber as a director on 20 July 2018 (1 page)
3 April 2018	Full accounts made up to 30 June 2017 (24 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 September 2017	Termination of appointment of Nicolas Jackson as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Nicolas Jackson as a director on 31 August 2017 (1 page)
31 May 2017	Appointment of Mr Lawrence David Comber as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Lawrence David Comber as a director on 30 May 2017 (2 pages)
9 April 2017	Full accounts made up to 30 June 2016 (23 pages)
9 April 2017	Full accounts made up to 30 June 2016 (23 pages)
2 February 2017	Termination of appointment of Maribeth Keeling as a director on 20 January 2017 (1 page)
2 February 2017	Termination of appointment of Maribeth Keeling as a director on 20 January 2017 (1 page)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 September 2016	Termination of appointment of Hiran Weereratne as a director on 29 September 2016 (1 page)
30 September 2016	Termination of appointment of Hiran Weereratne as a director on 29 September 2016 (1 page)
12 September 2016	Registered office address changed from 15 Fetter Lane 4th Floor London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 15 Fetter Lane 4th Floor London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016 (1 page)
11 August 2016	Appointment of Mr Hiran Weereratne as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Mr Hiran Weereratne as a director on 11 August 2016 (2 pages)
25 April 2016	Full accounts made up to 30 June 2015 (19 pages)
25 April 2016	Full accounts made up to 30 June 2015 (19 pages)
21 April 2016	Appointment of Mrs Maribeth Keeling as a director on 18 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Maribeth Keeling as a director on 18 April 2016 (2 pages)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
15 March 2016	Termination of appointment of Aine Mary Mclaughlin as a secretary on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Aine Mary Mclaughlin as a secretary on 15 March 2016 (1 page)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 35,199 (4 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 35,199 (4 pages)
1 February 2016	Appointment of Mrs Aine Mary Mclaughlin as a secretary on 1 December 2015 (2 pages)
1 February 2016	Appointment of Mrs Aine Mary Mclaughlin as a secretary on 1 December 2015 (2 pages)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Donald John Stewart as a secretary on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Donald John Stewart as a secretary on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
27 April 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
27 April 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a secretary on 27 March 2015 (1 page)
13 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
13 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
13 April 2015	Appointment of Mr Donald John Stewart as a secretary on 27 March 2015 (2 pages)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a secretary on 27 March 2015 (1 page)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
13 April 2015	Appointment of Mr Donald John Stewart as a secretary on 27 March 2015 (2 pages)
11 March 2015	Accounts for a medium company made up to 31 May 2014 (15 pages)
11 March 2015	Accounts for a medium company made up to 31 May 2014 (15 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 35,199 (6 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 35,199 (6 pages)
9 December 2014	Appointment of Mr Nicolas Jackson as a director on 5 December 2014 (2 pages)
9 December 2014	Appointment of Mr Nicolas Jackson as a director on 5 December 2014 (2 pages)
9 December 2014	Appointment of Mr Nicolas Jackson as a director on 5 December 2014 (2 pages)
26 September 2014	Termination of appointment of Andrew James King as a secretary on 14 July 2014 (1 page)
26 September 2014	Termination of appointment of William Evans as a director on 14 July 2014 (1 page)
26 September 2014	Appointment of Mr John Joseph Mcintosh as a director on 14 July 2014 (2 pages)
26 September 2014	Registered office address changed from 256 Field End Road Eastcote Ruislip Middlesex HA4 9UW to 15 Fetter Lane 4Th Floor London EC4A 1BW on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from 256 Field End Road Eastcote Ruislip Middlesex HA4 9UW to 15 Fetter Lane 4Th Floor London EC4A 1BW on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of William Evans as a director on 14 July 2014 (1 page)
26 September 2014	Termination of appointment of Andrew James King as a secretary on 14 July 2014 (1 page)
26 September 2014	Appointment of Mr John Joseph Mcintosh as a director on 14 July 2014 (2 pages)
26 September 2014	Termination of appointment of Scott James Pickering as a director on 14 July 2014 (1 page)
26 September 2014	Termination of appointment of Brenda Ann Tabibi as a director on 14 July 2014 (1 page)
26 September 2014	Termination of appointment of Siavash Tabibi as a director on 14 July 2014 (1 page)
26 September 2014	Termination of appointment of Brenda Ann Tabibi as a director on 14 July 2014 (1 page)
26 September 2014	Appointment of Mr John Joseph Mcintosh as a secretary on 14 July 2014 (2 pages)
26 September 2014	Termination of appointment of Scott James Pickering as a director on 14 July 2014 (1 page)
26 September 2014	Termination of appointment of Siavash Tabibi as a director on 14 July 2014 (1 page)
26 September 2014	Appointment of Mr John Joseph Mcintosh as a secretary on 14 July 2014 (2 pages)
16 July 2014	Termination of appointment of Andrew James King as a director on 14 July 2014 (1 page)
16 July 2014	Termination of appointment of Mary Anne King as a director on 14 July 2014 (1 page)
16 July 2014	Appointment of Mr Donald John Stewart as a director on 14 July 2014 (2 pages)
16 July 2014	Termination of appointment of Mary Anne King as a director on 14 July 2014 (1 page)
16 July 2014	Termination of appointment of Andrew James King as a director on 14 July 2014 (1 page)
16 July 2014	Appointment of Mr Donald John Stewart as a director on 14 July 2014 (2 pages)
11 June 2014	Appointment of Mr William Evans as a director (2 pages)
11 June 2014	Appointment of Mr William Evans as a director (2 pages)
4 March 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
4 March 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 35,199 (9 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 35,199 (9 pages)
25 February 2013	Full accounts made up to 31 May 2012 (13 pages)
25 February 2013	Full accounts made up to 31 May 2012 (13 pages)
20 February 2013	Appointment of Mr Scott James Pickering as a director (2 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
20 February 2013	Register(s) moved to registered office address (1 page)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
20 February 2013	Appointment of Mr Scott James Pickering as a director (2 pages)
20 February 2013	Register(s) moved to registered office address (1 page)
24 February 2012	Full accounts made up to 31 May 2011 (14 pages)
24 February 2012	Full accounts made up to 31 May 2011 (14 pages)
17 February 2012	Register inspection address has been changed (1 page)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
17 February 2012	Register inspection address has been changed (1 page)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
17 February 2012	Register(s) moved to registered inspection location (1 page)
17 February 2012	Register(s) moved to registered inspection location (1 page)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
7 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
7 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
1 June 2010	Director's details changed for Brenda Ann Tabibi on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mary Anne King on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Andrew James King on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mary Anne King on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mary Anne King on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Andrew James King on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Brenda Ann Tabibi on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Andrew James King on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Brenda Ann Tabibi on 1 October 2009 (2 pages)
22 January 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
22 January 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
3 July 2009	Return made up to 14/04/09; full list of members (4 pages)
3 July 2009	Return made up to 14/04/09; full list of members (4 pages)
18 June 2009	Director appointed mary anne king (2 pages)
18 June 2009	Director appointed brenda tabibi (2 pages)
18 June 2009	Director appointed brenda tabibi (2 pages)
18 June 2009	Director appointed mary anne king (2 pages)
7 February 2009	Appointment terminated director paul kellett (1 page)
7 February 2009	Appointment terminated director paul kellett (1 page)
18 December 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
18 December 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
29 April 2008	Return made up to 14/04/08; full list of members (4 pages)
29 April 2008	Return made up to 14/04/08; full list of members (4 pages)
10 March 2008	Appointment terminated director martin dixon (1 page)
10 March 2008	Appointment terminated director martin dixon (1 page)
3 February 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
3 February 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
26 April 2007	Return made up to 14/04/07; full list of members (8 pages)
26 April 2007	Return made up to 14/04/07; full list of members (8 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 March 2007	Company name changed starkstrom (london) LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed starkstrom (london) LIMITED\certificate issued on 26/03/07 (2 pages)
25 October 2006	Full accounts made up to 31 May 2006 (16 pages)
25 October 2006	Full accounts made up to 31 May 2006 (16 pages)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (3 pages)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (3 pages)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (3 pages)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (3 pages)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (3 pages)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (3 pages)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
8 September 2006	Resolutions RES13 ‐ Contract 10/05/06 (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
24 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2006	Ad 12/05/06--------- Â£ si 8799@1=8799 Â£ ic 26400/35199 (2 pages)
24 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2006	Declaration of assistance for shares acquisition (6 pages)
24 May 2006	Declaration of assistance for shares acquisition (6 pages)
24 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2006	Ad 12/05/06--------- Â£ si 8799@1=8799 Â£ ic 26400/35199 (2 pages)
24 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
8 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
12 January 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
16 May 2005	Return made up to 14/04/05; full list of members (7 pages)
16 May 2005	Return made up to 14/04/05; full list of members (7 pages)
5 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
11 December 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
11 December 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
11 May 2004	Return made up to 14/04/04; full list of members (7 pages)
11 May 2004	Return made up to 14/04/04; full list of members (7 pages)
14 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
14 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
23 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
28 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
27 May 2002	New secretary appointed (1 page)
27 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 May 2002	New secretary appointed (1 page)
27 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2002	New secretary appointed (1 page)
21 May 2002	New secretary appointed (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
6 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
31 July 2001	Return made up to 14/04/01; full list of members (8 pages)
31 July 2001	Return made up to 14/04/01; full list of members (8 pages)
2 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
26 June 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 June 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
25 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Ad 01/06/99--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Ad 01/06/99--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1999	Â£ nc 100000/150000 01/06/99 (1 page)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1999	Particulars of contract relating to shares (3 pages)
20 October 1999	Â£ nc 100000/150000 01/06/99 (1 page)
20 October 1999	Particulars of contract relating to shares (3 pages)
2 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
28 April 1998	Return made up to 14/04/98; full list of members (6 pages)
28 April 1998	Return made up to 14/04/98; full list of members (6 pages)
19 September 1997	Registered office changed on 19/09/97 from: kern house breakspear road ruislip middlesex HA4 7SQ (1 page)
19 September 1997	Registered office changed on 19/09/97 from: kern house breakspear road ruislip middlesex HA4 7SQ (1 page)
5 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
5 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
23 May 1997	Return made up to 14/04/97; no change of members (4 pages)
23 May 1997	Return made up to 14/04/97; no change of members (4 pages)
3 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1997	Full accounts made up to 31 May 1996 (13 pages)
27 March 1997	Full accounts made up to 31 May 1996 (13 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
5 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1996	Â£ nc 10000/100000 22/05/96 (1 page)
5 June 1996	Â£ nc 10000/100000 22/05/96 (1 page)
5 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 1996	Return made up to 14/04/96; full list of members (6 pages)
30 May 1996	Return made up to 14/04/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
5 June 1995	Return made up to 14/04/95; full list of members (8 pages)
5 June 1995	Return made up to 14/04/95; full list of members (8 pages)
9 February 1977	Memorandum and Articles of Association (11 pages)
9 February 1977	Memorandum and Articles of Association (11 pages)
3 June 1971	Certificate of incorporation (1 page)
3 June 1971	Certificate of incorporation (1 page)

Starkstrom Limited

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