Estrella Limited

Company Name	Estrella Limited
Company Status	Dissolved
Company Number	02081803
Category	Private Limited Company
Incorporation Date	9 December 1986(37 years, 4 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Giuseppe Fossati
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	06 November 2001(14 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 07 June 2011)
Role	Business Consultant
Correspondence Address	Via Mazzini 4 6900 Lugano Ti 6900 Switzerland

Director Name	Marco Fossati
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	03 November 2003(16 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 June 2011)
Role	Industrialist
Country of Residence	Switzerland
Correspondence Address	7 Via Righetto Sorengo Ch 6924

Director Name	Daniela Fossati
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	24 March 2010(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 June 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Giuseppe Mazzini 4 Lugano 6900

Secretary Name	Daniela Fossati
Status	Closed
Appointed	24 March 2010(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	Via Giuseppe Mazzini 4 Lugano 6900

Director Name	Dr Mario P Grassi
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 July 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 December 2001)
Role	Company Director
Correspondence Address	Via Comorgio 2 Ch 6900 Massagno Switzerland

Director Name	Donato Cortesi
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 July 1992(5 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Via Cantonale 19 Casella Postale 2418 Lugano 6901 Switzerland

Director Name	Dr Luca Fossati
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 October 2001)
Role	President
Correspondence Address	Via Mazzini 4 Ch 6900 Lugano Foreign

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(7 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 1994)
Role	Company Dir
Correspondence Address	Flat 4 60 West End Lane London NW6 2NE

Secretary Name	Miriam Elizabeth Patricia Lewis
Nationality	British
Status	Resigned
Appointed	12 January 1994(7 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 1994)
Role	Secretary
Correspondence Address	Flat 4 60 West End Lane London NW6 2NE

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	Flat 4 60 West End Lane London NW6 2NE

Secretary Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	Flat 4 60 West End Lane London NW6 2NE

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2001)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Caragh Anntoinette Couldridge
Nationality	Irish
Status	Resigned
Appointed	10 October 1996(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Marshall Rebecca
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2004)
Role	Dircector
Correspondence Address	Efstathiou Court 365 St Andrews Street Limassol 3505 Foreign

Secretary Name	Mr Sean Lee Hogan
Nationality	British
Status	Resigned
Appointed	18 July 2001(14 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Jillian Morton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(17 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 July 2004)
Role	Company Administrator
Correspondence Address	15 Motzart Street Limassol 3096 Foreign

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(17 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 1994)
Correspondence Address	100 Chalk Farm Road London NW1 8EH

Director Name	Chalk Farm Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1994(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1995)
Correspondence Address	100 Chalk Farm Road London NW1 8EH

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1994(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1995)
Correspondence Address	100 Chalk Farm Road London NW1 8EH

Location

Registered Address	38 Wigmore Street London W1U 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,226,527
Cash	£1,232,211
Current Liabilities	£9,860

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1,186,338 (15 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1,186,338 (15 pages)
11 August 2010	Director's details changed for Marco Fossati on 30 July 2010 (2 pages)
11 August 2010	Director's details changed for Marco Fossati on 30 July 2010 (2 pages)
26 March 2010	Termination of appointment of Sean Hogan as a secretary (1 page)
26 March 2010	Termination of appointment of Sean Hogan as a director (1 page)
26 March 2010	Termination of appointment of Sean Hogan as a secretary (1 page)
26 March 2010	Termination of appointment of Sean Hogan as a director (1 page)
25 March 2010	Appointment of Daniela Fossati as a secretary (1 page)
25 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 March 2010	Appointment of Daniela Fossati as a secretary (1 page)
25 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 March 2010	Appointment of Daniela Fossati as a director (2 pages)
25 March 2010	Appointment of Daniela Fossati as a director (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr. Sean Lee Hogan on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Mr. Sean Lee Hogan on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr. Sean Lee Hogan on 1 October 2009 (1 page)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 31 December 2008 (13 pages)
27 April 2009	Full accounts made up to 31 December 2008 (13 pages)
6 August 2008	Director and secretary's change of particulars / sean hogan / 31/07/2008 (1 page)
6 August 2008	Director and Secretary's Change of Particulars / sean hogan / 31/07/2008 / Occupation was: company secretary, now: company director (1 page)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
6 May 2008	Full accounts made up to 31 December 2007 (13 pages)
6 May 2008	Full accounts made up to 31 December 2007 (13 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 August 2006	Location of register of members (1 page)
1 August 2006	Location of register of members (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (13 pages)
10 July 2006	Full accounts made up to 31 December 2005 (13 pages)
27 January 2006	Registered office changed on 27/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
21 April 2005	Auditor's resignation (1 page)
21 April 2005	Auditor's resignation (1 page)
4 April 2005	Full accounts made up to 31 December 2004 (16 pages)
4 April 2005	Full accounts made up to 31 December 2004 (16 pages)
13 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2004	Return made up to 31/07/04; full list of members (6 pages)
25 October 2004	Return made up to 31/07/04; full list of members (6 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 31 December 2002 (13 pages)
9 March 2004	Full accounts made up to 31 December 2002 (13 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
6 August 2003	Return made up to 31/07/03; full list of members (6 pages)
6 August 2003	Return made up to 31/07/03; full list of members (6 pages)
22 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 November 2002	Full accounts made up to 31 December 2001 (15 pages)
28 November 2002	Full accounts made up to 31 December 2001 (15 pages)
10 October 2002	Return made up to 31/07/02; full list of members (6 pages)
10 October 2002	Secretary's particulars changed (1 page)
10 October 2002	Return made up to 31/07/02; full list of members (6 pages)
10 October 2002	Secretary's particulars changed (1 page)
26 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
21 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 September 2001	Return made up to 31/07/01; full list of members (6 pages)
25 September 2001	Return made up to 31/07/01; full list of members (6 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 66 wigmore street london W1H 0HQ (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 66 wigmore street london W1H 0HQ (1 page)
1 September 2000	Return made up to 31/07/00; full list of members (7 pages)
1 September 2000	Return made up to 31/07/00; full list of members (7 pages)
3 August 2000	Full accounts made up to 31 December 1999 (13 pages)
3 August 2000	Full accounts made up to 31 December 1999 (13 pages)
4 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 August 1999	Return made up to 31/07/99; full list of members (13 pages)
27 August 1999	Return made up to 31/07/99; full list of members (13 pages)
27 July 1999	Full accounts made up to 31 December 1998 (14 pages)
27 July 1999	Full accounts made up to 31 December 1998 (14 pages)
18 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 December 1998	Full accounts made up to 31 December 1997 (14 pages)
3 December 1998	Full accounts made up to 31 December 1997 (14 pages)
21 August 1998	Amending form 88(2) (2 pages)
21 August 1998	Amending 123 (1 page)
21 August 1998	Amending auth cap res (1 page)
21 August 1998	Amending form 88(2) (2 pages)
21 August 1998	Amending auth cap res (1 page)
21 August 1998	Amending 123 (1 page)
14 August 1998	Return made up to 31/07/98; full list of members (10 pages)
14 August 1998	Return made up to 31/07/98; full list of members (10 pages)
25 July 1998	Â£ nc 10000/1186338 16/07/98 (1 page)
25 July 1998	Ad 16/07/98--------- Â£ si 1176338@1=1176338 Â£ ic 10000/1186338 (2 pages)
25 July 1998	Ad 16/07/98--------- Â£ si 1176338@1=1176338 Â£ ic 10000/1186338 (2 pages)
25 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1998	Â£ nc 10000/1186338 16/07/98 (1 page)
16 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (12 pages)
2 September 1997	Full accounts made up to 31 December 1996 (12 pages)
21 August 1997	Return made up to 31/07/97; full list of members (8 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Return made up to 31/07/97; full list of members (8 pages)
21 August 1997	Director's particulars changed (1 page)
5 August 1997	Secretary resigned;director resigned (1 page)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned;director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 August 1996	Return made up to 31/07/96; full list of members (8 pages)
7 August 1996	Return made up to 31/07/96; full list of members (8 pages)
15 May 1996	Full accounts made up to 31 December 1995 (12 pages)
15 May 1996	Full accounts made up to 31 December 1995 (12 pages)
18 December 1995	Delivery ext'd 3 mth 31/12/95 (1 page)
18 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
7 August 1995	Return made up to 31/07/95; full list of members (24 pages)
7 August 1995	Return made up to 31/07/94; full list of members; amend (21 pages)
7 August 1995	Return made up to 31/07/94; full list of members; amend (21 pages)
7 August 1995	Return made up to 31/07/95; full list of members (48 pages)
7 August 1995	Return made up to 31/07/94; full list of members; amend (42 pages)
7 August 1995	Return made up to 31/07/95; full list of members (24 pages)
9 June 1995	Full accounts made up to 31 December 1994 (12 pages)
9 June 1995	Full accounts made up to 31 December 1994 (12 pages)
24 March 1995	Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH (1 page)
4 January 1993	Full accounts made up to 31 December 1991 (11 pages)
4 January 1993	Full accounts made up to 31 December 1991 (11 pages)
2 July 1991	Full accounts made up to 31 December 1990 (11 pages)
2 July 1991	Full accounts made up to 31 December 1990 (11 pages)
29 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
29 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 September 1990	Full accounts made up to 31 December 1989 (11 pages)
12 September 1990	Full accounts made up to 31 December 1989 (11 pages)
20 February 1990	Full accounts made up to 31 December 1988 (10 pages)
20 February 1990	Full accounts made up to 31 December 1988 (10 pages)
26 June 1989	Full accounts made up to 31 December 1987 (9 pages)
26 June 1989	Full accounts made up to 31 December 1987 (9 pages)
9 December 1986	Incorporation (18 pages)
9 December 1986	Certificate of Incorporation (1 page)
9 December 1986	Registered office changed on 09/12/86 from: 124/128 city road london EC1V 2NJ (1 page)
9 December 1986	Incorporation (18 pages)
9 December 1986	Certificate of Incorporation (1 page)
9 December 1986	Registered office changed on 09/12/86 from: 124/128 city road london EC1V 2NJ (1 page)

Estrella Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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