Starion International Limited

Company Name	Starion International Limited
Directors	Kuldeep Mathur and Anil Kotecha
Company Status	Active
Company Number	01783578
Category	Private Limited Company
Incorporation Date	17 January 1984(40 years, 3 months ago)
Previous Names	Perfill Limited and Perfil Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Kuldeep Mathur
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	20 July 2016(32 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Argyle House,South Side,Suite 1k Joel Street Northwood Middlesex HA6 1NW

Secretary Name	Mr Kuldeep Mathur
Status	Current
Appointed	20 July 2016(32 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Argyle House, South Side, Suite 1k Joel Street Northwood Middlesex HA6 1NW

Director Name	Mr Anil Kotecha
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(40 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Charter Building Scion Europe Charter Place Uxbridge UB8 1JG

Director Name	Eugene Douglas Derry
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 1993)
Role	Consultant
Correspondence Address	PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland

Director Name	Mr Jayesh Jamnadas Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	PO Box 5551 Dubai UAE

Director Name	Mr Viren Sheth
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 1992)
Role	Company Director
Correspondence Address	151 Albury Drive Pinner Middlesex HA5 3RH

Secretary Name	Mrs Rita Sheth
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 1992)
Role	Company Director
Correspondence Address	151 Albury Drive Pinner Middlesex HA5 3RH

Secretary Name	Mr Navin Ullal
Nationality	British
Status	Resigned
Appointed	14 August 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	55 Judge Street Watford Hertfordshire WD2 5AN

Secretary Name	John Bailey
Nationality	British
Status	Resigned
Appointed	17 January 1996(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	Stockton Grange The Village Stockton On The Forest York North Yorkshire YO3 9UW

Secretary Name	Sandra Lynn Caplan
Nationality	British
Status	Resigned
Appointed	05 January 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	14 Hastings Way Bushey Watford WD2 2JX

Director Name	Mr Dineshkumar Singh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(16 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	PO Box 5551 Dubai UAE

Secretary Name	Mr Dineshkumar Singh
Nationality	British
Status	Resigned
Appointed	19 September 2000(16 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	PO Box 5551 Dubai UAE

Director Name	Mr Nagendran Sundarkumar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2004(20 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 July 2016)
Role	Employee Director
Country of Residence	Dubai
Correspondence Address	PO Box 7707 Dubai UAE

Director Name	Mr Pankaj Kumbhat
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 July 2016(32 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Argyle House,South Side, Suite 1k Joel Street Northwood Middlesex HA6 1NW

Director Name	Mr Ambili Manangottupara
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2018(34 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Argyle House Unit 1k - Southside Joel Street Northwood HA6 1NW

Contact

Website	www.starion.co.uk

Location

Registered Address	Charter Building Scion Europe Charter Place Uxbridge UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£3,383,821
Cash	£4,514
Current Liabilities	£246,723

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Charges

20 August 1993	Delivered on: 28 August 1993 Satisfied on: 21 February 1996 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£73583.00 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details. Fully Satisfied
22 April 1993	Delivered on: 4 May 1993 Satisfied on: 24 November 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
8 June 1992	Delivered on: 16 June 1992 Satisfied on: 24 November 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£23322.96 due from the company to the chargee under the terms of the charge. Particulars: All the right title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on form 395 (see form 395 for full details). Fully Satisfied
6 June 1991	Delivered on: 9 June 1991 Satisfied on: 24 November 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable (see form 395 for full details). Fully Satisfied
6 February 1990	Delivered on: 14 February 1990 Satisfied on: 23 April 1996 Persons entitled: Bank of Oman Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts revenues and claims both present and future (including bank deposits and credit balances). (See form 395 for full details). Fully Satisfied
18 April 1989	Delivered on: 24 April 1989 Satisfied on: 29 June 1990 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of any account (s) of the company with the bank. Fully Satisfied
18 October 1985	Delivered on: 22 October 1985 Satisfied on: 24 November 1993 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: F/H plot WN21 weldon industrial estate, corby, northamptonshire. Fully Satisfied
25 February 1985	Delivered on: 6 March 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or s & J. perfume co limited 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. Fully Satisfied
6 February 1990	Delivered on: 14 February 1990 Persons entitled: Bank of Oman Limited Classification: Cash security arrangements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies in any account deposited with the bank together with all interest accruing both present and future. Outstanding
13 February 1996	Delivered on: 24 February 1996 Persons entitled: Dallah Albaraka Investment Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: F/H- plot WN21 weldon industrial estate corby northamptonshire including all buildings and other structures fixtures and fittings and fixed plant and machinery now or from time to time thereon together with all easements and other rights benefitting all or any of the same. Outstanding
13 February 1996	Delivered on: 24 February 1996 Persons entitled: Dallah Albaraka Investment Company Limited Classification: General letter of pledge and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the general letter of pledge and charge. Particulars: All property meaning you shall have a pledge upon such bills of lading and other documents of title to goods as are from time to time deposited with you or your agents or representatives or lodged with you or held to your order or under your control or which are delivered to you by the sellers of the goods represented thereby under the terms of any facility letter or other agreement from time to time subsisting between us including all such bills of lading or other documents of title which are subsequently redelivered to you under trust receipts or which are delivered by us to third parties for collection or for any other purpose and also in each case upon the goods represented by such bills of lading or other documents of title. See the mortgage charge document for full details. Outstanding
13 February 1996	Delivered on: 24 February 1996 Persons entitled: Dallah Albaraka Investment Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. 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. See the mortgage charge document for full details. Outstanding
13 October 1993	Delivered on: 20 October 1993 Persons entitled: Mashreq Bank Psc Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot WN21 weldon industrial estate and l/h property situate at and k/a starion house 319 pinner road harrow middlesex. 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

5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
14 October 2019	Cessation of Jamsun Holdings Ltd as a person with significant control on 15 June 2019 (1 page)
14 October 2019	Notification of Jaysun Holdings Ltd as a person with significant control on 15 June 2019 (2 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
11 October 2018	Appointment of Mr Ambili Manangottupara as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Pankaj Kumbhat as a director on 1 October 2018 (1 page)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 December 2017	Registered office address changed from 1K Southside - Argyle House Joel Street Northwood HA6 1NW England to Argyle House Unit 1K - Southside Joel Street Northwood HA6 1NW on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 1K Southside - Argyle House Joel Street Northwood HA6 1NW England to Argyle House Unit 1K - Southside Joel Street Northwood HA6 1NW on 5 December 2017 (1 page)
4 December 2017	Registered office address changed from 2 Nicholas Way Northwood Middlesex HA6 2TS to 1K Southside - Argyle House Joel Street Northwood HA6 1NW on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 2 Nicholas Way Northwood Middlesex HA6 2TS to 1K Southside - Argyle House Joel Street Northwood HA6 1NW on 4 December 2017 (1 page)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 July 2017	Notification of Jamsun Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Jamsun Holdings Ltd as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Jamsun Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 August 2016	Appointment of Mr Kuldeep Mathur as a director on 20 July 2016 (2 pages)
3 August 2016	Appointment of Mr Kuldeep Mathur as a director on 20 July 2016 (2 pages)
2 August 2016	Termination of appointment of Dineshkumar Singh as a secretary on 20 July 2016 (1 page)
2 August 2016	Termination of appointment of Dineshkumar Singh as a director on 20 July 2016 (1 page)
2 August 2016	Appointment of Mr Kuldeep Mathur as a secretary on 20 July 2016 (2 pages)
2 August 2016	Appointment of Mr Kuldeep Mathur as a secretary on 20 July 2016 (2 pages)
2 August 2016	Termination of appointment of Dineshkumar Singh as a director on 20 July 2016 (1 page)
2 August 2016	Termination of appointment of Nagendran Sundarkumar as a director on 20 July 2016 (1 page)
2 August 2016	Termination of appointment of Nagendran Sundarkumar as a director on 20 July 2016 (1 page)
2 August 2016	Termination of appointment of Dineshkumar Singh as a secretary on 20 July 2016 (1 page)
1 August 2016	Appointment of Mr Pankaj Kumbhat as a director on 20 July 2016 (2 pages)
1 August 2016	Appointment of Mr Pankaj Kumbhat as a director on 20 July 2016 (2 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 7,100,000 (6 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 7,100,000 (6 pages)
20 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 7,100,000 (6 pages)
20 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 7,100,000 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 7,100,000 (6 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 7,100,000 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 October 2012	Registered office address changed from 1 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX Uk on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 1 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX Uk on 19 October 2012 (1 page)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
26 October 2010	Director's details changed for Dineshkumar Singh on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Dineshkumar Singh on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Nagendran Sundarkumar on 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Nagendran Sundarkumar on 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
22 January 2009	Registered office changed on 22/01/2009 from abbey house 450 bath road longford heath row west drayton UB7 0EB (1 page)
22 January 2009	Registered office changed on 22/01/2009 from abbey house 450 bath road longford heath row west drayton UB7 0EB (1 page)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
17 October 2007	Return made up to 30/09/07; no change of members (7 pages)
17 October 2007	Return made up to 30/09/07; no change of members (7 pages)
24 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
24 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
16 October 2006	Return made up to 30/09/06; full list of members (7 pages)
16 October 2006	Return made up to 30/09/06; full list of members (7 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 April 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 April 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 October 2005	Return made up to 30/09/05; full list of members (7 pages)
7 October 2005	Return made up to 30/09/05; full list of members (7 pages)
16 March 2005	Registered office changed on 16/03/05 from: suite 12 audit house 260 field end road eastcote middlesex HA4 9LT (1 page)
16 March 2005	Registered office changed on 16/03/05 from: suite 12 audit house 260 field end road eastcote middlesex HA4 9LT (1 page)
11 January 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
11 January 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
28 October 2004	Accounts made up to 28 February 2004 (15 pages)
28 October 2004	Accounts made up to 28 February 2004 (15 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (2 pages)
12 May 2004	Director resigned (2 pages)
31 December 2003	Accounts made up to 28 February 2003 (15 pages)
31 December 2003	Accounts made up to 28 February 2003 (15 pages)
14 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2003	Accounts for a small company made up to 28 February 2002 (9 pages)
12 February 2003	Accounts for a small company made up to 28 February 2002 (9 pages)
8 January 2003	Registered office changed on 08/01/03 from: 13 northfields business centre beresford avenue wembley middlesex HA0 1NW (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 13 northfields business centre beresford avenue wembley middlesex HA0 1NW (1 page)
5 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Registered office changed on 05/11/02 from: 2ND floor middlesex house 130 college road harrow middlesex HA1 1BQ (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 2ND floor middlesex house 130 college road harrow middlesex HA1 1BQ (1 page)
19 March 2002	Notice of completion of voluntary arrangement (3 pages)
19 March 2002	Notice of completion of voluntary arrangement (3 pages)
4 March 2002	Accounts for a small company made up to 28 February 2001 (8 pages)
4 March 2002	Accounts for a small company made up to 28 February 2001 (8 pages)
19 December 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2001 (2 pages)
19 December 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2001 (2 pages)
19 December 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2001 (2 pages)
17 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2001	Accounts made up to 29 February 2000 (17 pages)
29 June 2001	Accounts made up to 29 February 2000 (17 pages)
19 April 2001	O/C replacement of supervisor (34 pages)
19 April 2001	O/C replacement of supervisor (34 pages)
6 March 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2000 (4 pages)
6 March 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2000 (4 pages)
6 March 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2000 (4 pages)
24 October 2000	Return made up to 30/09/00; full list of members (6 pages)
24 October 2000	Return made up to 30/09/00; full list of members (6 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
4 February 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 1999 (6 pages)
4 February 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 1999 (6 pages)
4 February 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 1999 (6 pages)
14 December 1999	Return made up to 30/09/99; full list of members (6 pages)
14 December 1999	Accounts made up to 28 February 1999 (21 pages)
14 December 1999	Accounts made up to 28 February 1999 (21 pages)
14 December 1999	Return made up to 30/09/99; full list of members (6 pages)
9 September 1999	Registered office changed on 09/09/99 from: 268 uxbridge road hatch end middlesex HA5 4HS (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 268 uxbridge road hatch end middlesex HA5 4HS (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
18 December 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
18 December 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
15 December 1998	Accounts made up to 28 February 1998 (20 pages)
15 December 1998	Accounts made up to 28 February 1998 (20 pages)
11 November 1998	Nc inc already adjusted 28/08/98 (1 page)
11 November 1998	Ad 28/08/98--------- Â£ si 1750000@1=1750000 Â£ ic 5350000/7100000 (2 pages)
11 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	Nc inc already adjusted 28/08/98 (1 page)
11 November 1998	Return made up to 30/09/98; no change of members (4 pages)
11 November 1998	Ad 28/08/98--------- Â£ si 1750000@1=1750000 Â£ ic 5350000/7100000 (2 pages)
11 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	Return made up to 30/09/98; no change of members (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
29 September 1997	Accounts made up to 28 February 1997 (21 pages)
29 September 1997	Accounts made up to 28 February 1997 (21 pages)
18 November 1996	Accounts made up to 29 February 1996 (19 pages)
18 November 1996	Accounts made up to 29 February 1996 (19 pages)
4 November 1996	Return made up to 30/09/96; full list of members (6 pages)
4 November 1996	Return made up to 30/09/96; full list of members (6 pages)
28 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1996	Ad 18/06/96--------- Â£ si 5250000@1=5250000 Â£ ic 100000/5350000 (2 pages)
2 October 1996	Ad 18/06/96--------- Â£ si 5250000@1=5250000 Â£ ic 100000/5350000 (2 pages)
25 July 1996	Â£ nc 500000/6000000 18/06/96 (1 page)
25 July 1996	Â£ nc 500000/6000000 18/06/96 (1 page)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1996	Particulars of mortgage/charge (5 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
24 February 1996	Particulars of mortgage/charge (5 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
24 February 1996	Particulars of mortgage/charge (4 pages)
24 February 1996	Particulars of mortgage/charge (4 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	New secretary appointed (2 pages)
18 October 1995	Return made up to 30/09/95; no change of members (4 pages)
18 October 1995	Accounts made up to 28 February 1995 (18 pages)
18 October 1995	Accounts made up to 28 February 1995 (18 pages)
18 October 1995	Return made up to 30/09/95; no change of members (4 pages)
28 November 1994	Return made up to 30/09/94; full list of members (5 pages)
28 November 1994	Return made up to 30/09/94; full list of members (5 pages)
25 March 1993	Company name changed\certificate issued on 25/03/93 (2 pages)
25 March 1993	Company name changed\certificate issued on 25/03/93 (2 pages)
17 January 1984	Certificate of incorporation (1 page)
17 January 1984	Certificate of incorporation (1 page)

Starion International Limited

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