Starr International Group Limited

Company Name	Starr International Group Limited
Company Status	Active - Proposal to Strike off
Company Number	01965644
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Previous Name	Talismeam Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr William Edward Johns
Nationality	British
Status	Current
Appointed	12 May 1997(11 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	12 Cecil Way Hayes Bromley Kent BR2 7JU

Director Name	Mr William Edward Johns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(14 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Litigation Executive
Country of Residence	England
Correspondence Address	12 Cecil Way Hayes Bromley Kent BR2 7JU

Director Name	Mr Adam Leslie Hamilton Tarr
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(15 years, 5 months after company formation)
Appointment Duration	23 years
Role	Architect
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Ms Rosemary Margaret Tarr
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(36 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mr William Edward Johns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cecil Way Hayes Bromley Kent BR2 7JU

Director Name	Ian Hamilton Tarr
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years after company formation)
Appointment Duration	9 years, 11 months (resigned 15 November 2002)
Role	Roofing Consultant
Correspondence Address	Nash Barn Court Nash Canterbury Kent CT18 7EJ

Secretary Name	Ms Rosemary Margaret Tarr
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Nash Barn Court Nash Canterbury Kent CT3 2JY

Director Name	Laurence Henry Bulmer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Selanger House Burwash Common Etchingham East Sussex TN19 7NA

Director Name	Ms Rosemary Margaret Tarr
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Administrator
Country of Residence	England
Correspondence Address	Nash Barn Court Nash Canterbury Kent CT3 2JY

Location

Registered Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£75,019
Cash	£534
Current Liabilities	£82,695

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 September 2016	Director's details changed for Mr Adam Leslie Hamilton Tarr on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Adam Leslie Hamilton Tarr on 21 September 2016 (2 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 36,000 (6 pages)
23 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 36,000 (6 pages)
19 August 2015	Director's details changed for Adam Leslie Hamilton Tarr on 10 August 2015 (2 pages)
19 August 2015	Director's details changed for Adam Leslie Hamilton Tarr on 10 August 2015 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 April 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 30 April 2015 (1 page)
2 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 36,000 (6 pages)
2 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 36,000 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 36,000 (6 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 36,000 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Director's details changed for Adam Leslie Hamilton Tarr on 5 December 2011 (2 pages)
11 January 2012	Director's details changed for Adam Leslie Hamilton Tarr on 5 December 2011 (2 pages)
11 January 2012	Director's details changed for Adam Leslie Hamilton Tarr on 5 December 2011 (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 February 2009	Return made up to 21/12/08; full list of members (5 pages)
24 February 2009	Return made up to 21/12/08; full list of members (5 pages)
11 December 2008	Director's change of particulars / adam tarr / 13/11/2007 (1 page)
11 December 2008	Director's change of particulars / adam tarr / 13/11/2007 (1 page)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
12 January 2007	Return made up to 21/12/06; full list of members (6 pages)
12 January 2007	Return made up to 21/12/06; full list of members (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 21/12/05; full list of members (6 pages)
19 January 2006	Return made up to 21/12/05; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 December 2004	Return made up to 21/12/04; full list of members (6 pages)
24 December 2004	Return made up to 21/12/04; full list of members (6 pages)
10 January 2004	Return made up to 21/12/03; full list of members (6 pages)
10 January 2004	Return made up to 21/12/03; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 December 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
7 January 2003	Return made up to 21/12/02; full list of members (6 pages)
7 January 2003	Return made up to 21/12/02; full list of members (6 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 January 2002	Return made up to 21/12/01; full list of members (7 pages)
26 January 2002	Return made up to 21/12/01; full list of members (7 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 January 2001	Return made up to 21/12/00; no change of members (4 pages)
5 January 2001	Return made up to 21/12/00; no change of members (4 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
14 January 2000	Return made up to 21/12/99; full list of members (5 pages)
14 January 2000	Return made up to 21/12/99; full list of members (5 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
9 February 1999	Return made up to 21/12/98; full list of members (6 pages)
9 February 1999	Return made up to 21/12/98; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 December 1997	Return made up to 21/12/97; full list of members (8 pages)
16 December 1997	Return made up to 21/12/97; full list of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Director resigned (1 page)
7 January 1997	Return made up to 21/12/96; full list of members (6 pages)
7 January 1997	Return made up to 21/12/96; full list of members (6 pages)
17 December 1996	Secretary's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Secretary's particulars changed (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Secretary's particulars changed (1 page)
30 October 1996	Secretary's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
22 January 1996	Return made up to 21/12/95; full list of members (7 pages)
22 January 1996	Return made up to 21/12/95; full list of members (7 pages)
21 November 1995	Director's particulars changed (4 pages)
21 November 1995	Director's particulars changed (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Starr International Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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