Miller Starr Limited

Company Name	Miller Starr Limited
Company Status	Dissolved
Company Number	02107814
Category	Private Limited Company
Incorporation Date	9 March 1987(37 years, 2 months ago)
Dissolution Date	21 July 2020 (3 years, 9 months ago)
Previous Name	Mysticsplit Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Closed
Appointed	26 January 2006(18 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 21 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Newbury Close Dartford Kent DA2 6AQ

Director Name	Mr Andrew Cooper Page
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2018(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	14 August 2018(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr Bradley Marshall Starr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(4 years, 12 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Grand Avenue London N10 3BP

Director Name	Hon Paul Howard Miller
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(4 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 February 2005)
Role	Company Director
Correspondence Address	93 Loom Lane Radlett Hertfordshire WD7 8NY

Secretary Name	Hon Paul Miller
Nationality	British
Status	Resigned
Appointed	02 March 1992(4 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	15 Homefield Road Radlett Hertfordshire WD7 8PX

Director Name	Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2003)
Role	Chartered Accountant
Correspondence Address	Tylers 47 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Salvatore Lagreca
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Vice Chairman & Cfo
Correspondence Address	157 East 18th Street New York Ny 10003 Usa Foreign

Director Name	Alain Philippe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	16 Fitzclarence House 175 Holland Park Avenue London W11 4UL

Secretary Name	Alistair Copland Campbell Cook
Nationality	British
Status	Resigned
Appointed	30 November 2000(13 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 February 2001)
Role	Chartered Accountant
Correspondence Address	Tylers 47 Kippington Road Sevenoaks Kent TN13 2LL

Secretary Name	Audrey Gowing Scopes
Nationality	British
Status	Resigned
Appointed	07 February 2001(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	18 Elm Park Road London E10 7NX

Secretary Name	Mr Gavin Mark Kaye
Nationality	British
Status	Resigned
Appointed	01 July 2003(16 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Steve Roberts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2003(16 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 February 2004)
Role	Advertising
Correspondence Address	76 Pipers Hill Road Wilton Connecticut 06897 United States

Director Name	William Kolb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2004(17 years after company formation)
Appointment Duration	14 years, 4 months (resigned 14 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	83 Deerpath Roslyn Heights New York 11577 United States

Director Name	Alastair Neil Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(18 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marlborough Cottage 2f Queen Elizabeths Walk London N16 0HX

Director Name	Mr Peter Wade
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Andalus Road London SW9 9PF

Director Name	Mr Ian Charles Parsonson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(18 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Mexfield Road Putney London SW15 2RQ

Director Name	William D Laroe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(21 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 The Riverside Graburn Way East Molesey Surrey KT8 9BF

Contact

Website	mrmwanywhere.com

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

24.9k at £1	Mrm Worldwide (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,460,000
Cash	£58,000
Current Liabilities	£535,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

13 July 1999	Delivered on: 15 July 1999 Satisfied on: 25 November 2000 Persons entitled: The Trustees of the Msl Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee by way of loan. Particulars: Floating charge all the undertaking and all the property and assets of the company both present and future. Fully Satisfied
16 December 1997	Delivered on: 18 December 1997 Satisfied on: 23 November 2000 Persons entitled: Venture Factors 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. See the mortgage charge document for full details. Fully Satisfied
18 June 1991	Delivered on: 27 June 1991 Satisfied on: 23 November 2000 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: Suite 1, kentish town road, london borough of camden. Fully Satisfied
5 July 1988	Delivered on: 12 July 1988 Satisfied on: 23 November 2000 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 July 2020	Final Gazette dissolved following liquidation (1 page)
21 April 2020	Return of final meeting in a members' voluntary winding up (10 pages)
24 September 2019	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 (2 pages)
20 June 2019	Resignation of a liquidator (3 pages)
20 February 2019	Registered office address changed from Bankside Studios 76-80 Southwark Street London SE1 0PN to Acre House 11-15 William Road London NW1 3ER on 20 February 2019 (2 pages)
19 February 2019	Appointment of a voluntary liquidator (3 pages)
19 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25 (1 page)
19 February 2019	Declaration of solvency (5 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 August 2018	Appointment of William Harry Iii as a director on 14 August 2018 (2 pages)
14 August 2018	Appointment of Mr Andrew Cooper Page as a director on 14 August 2018 (2 pages)
14 August 2018	Termination of appointment of Ian Charles Parsonson as a director on 14 August 2018 (1 page)
14 August 2018	Termination of appointment of William Kolb as a director on 14 August 2018 (1 page)
27 June 2018	Statement by Directors (3 pages)
27 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2018	Statement of capital on 27 June 2018 GBP 100 (3 pages)
27 June 2018	Solvency Statement dated 15/06/18 (3 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
10 August 2017	Termination of appointment of William D Laroe as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of William D Laroe as a director on 31 July 2017 (1 page)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 24,900 (7 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 24,900 (7 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 24,900 (7 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 24,900 (7 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 24,900 (7 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 24,900 (7 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 24,900 (7 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 24,900 (7 pages)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
2 October 2012	Accounts made up to 31 December 2011 (11 pages)
2 October 2012	Accounts made up to 31 December 2011 (11 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
3 August 2011	Accounts made up to 31 December 2010 (11 pages)
3 August 2011	Accounts made up to 31 December 2010 (11 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
17 September 2010	Change of share class name or designation (2 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-classify share capital 01/09/2010 (15 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-classify share capital 01/09/2010 (15 pages)
17 September 2010	Change of share class name or designation (2 pages)
28 July 2010	Accounts made up to 31 December 2009 (11 pages)
28 July 2010	Accounts made up to 31 December 2009 (11 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for William D Laroe on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for William D Laroe on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for William D Laroe on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for William Kolb on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for William Kolb on 1 October 2009 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Director's details changed for Ian Charles Parsonson on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Ian Charles Parsonson on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for William Kolb on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Director's details changed for Ian Charles Parsonson on 1 October 2009 (2 pages)
26 January 2010	Termination of appointment of Gavin Kaye as a secretary (1 page)
26 January 2010	Termination of appointment of Gavin Kaye as a secretary (1 page)
28 May 2009	Accounts made up to 31 December 2008 (11 pages)
28 May 2009	Accounts made up to 31 December 2008 (11 pages)
16 March 2009	Return made up to 02/03/09; full list of members (4 pages)
16 March 2009	Return made up to 02/03/09; full list of members (4 pages)
9 October 2008	Accounts made up to 31 December 2007 (17 pages)
9 October 2008	Accounts made up to 31 December 2007 (17 pages)
26 August 2008	Director appointed william d larose (2 pages)
26 August 2008	Director appointed william d larose (2 pages)
20 August 2008	Appointment terminated director bradley starr (1 page)
20 August 2008	Appointment terminated director bradley starr (1 page)
13 May 2008	Appointment terminated director peter wade (1 page)
13 May 2008	Appointment terminated director peter wade (1 page)
25 March 2008	Return made up to 02/03/08; full list of members (5 pages)
25 March 2008	Return made up to 02/03/08; full list of members (5 pages)
2 November 2007	Accounts made up to 31 December 2006 (16 pages)
2 November 2007	Accounts made up to 31 December 2006 (16 pages)
25 July 2007	Registered office changed on 25/07/07 from: 76-80 southwark street london SE1 0PX (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 76-80 southwark street london SE1 0PX (1 page)
30 May 2007	Accounts made up to 31 December 2005 (16 pages)
30 May 2007	Accounts made up to 31 December 2005 (16 pages)
10 May 2007	Return made up to 02/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2007	Return made up to 02/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
23 May 2006	Accounts made up to 31 December 2004 (16 pages)
23 May 2006	Accounts made up to 31 December 2004 (16 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Return made up to 02/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2006	Return made up to 02/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2006	New secretary appointed (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 May 2005	Return made up to 02/03/05; full list of members (7 pages)
9 May 2005	Return made up to 02/03/05; full list of members (7 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
12 October 2004	Accounts made up to 31 December 2003 (19 pages)
12 October 2004	Accounts made up to 31 December 2003 (19 pages)
6 July 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2004	Registered office changed on 27/05/04 from: 20-23 mandela street london NW1 0RS (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 20-23 mandela street london NW1 0RS (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
4 November 2003	Accounts made up to 31 December 2002 (19 pages)
4 November 2003	Accounts made up to 31 December 2002 (19 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
20 May 2003	Auditor's resignation (1 page)
20 May 2003	Auditor's resignation (1 page)
11 May 2003	Accounts made up to 31 December 2001 (19 pages)
11 May 2003	Accounts made up to 31 December 2001 (19 pages)
17 March 2003	Return made up to 02/03/03; full list of members (9 pages)
17 March 2003	Return made up to 02/03/03; full list of members (9 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2002	Registered office changed on 30/10/02 from: 20 kentish town road london NW1 9NX (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 20 kentish town road london NW1 9NX (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 March 2002	Return made up to 02/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 March 2002	Return made up to 02/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
4 October 2001	Accounting reference date extended from 31/12/00 to 31/12/01 (1 page)
4 October 2001	Accounting reference date extended from 31/12/00 to 31/12/01 (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
1 June 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
1 June 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
20 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 36 howland street london WC1A 1AT (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 36 howland street london WC1A 1AT (1 page)
14 February 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed;new director appointed (4 pages)
4 December 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 48 portland place london win 4AJ (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 48 portland place london win 4AJ (1 page)
4 December 2000	New secretary appointed;new director appointed (4 pages)
4 December 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
25 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2000	Return made up to 02/03/00; full list of members (5 pages)
1 August 2000	Return made up to 02/03/00; full list of members (5 pages)
1 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Return made up to 02/03/99; full list of members (5 pages)
24 March 1999	Return made up to 02/03/99; full list of members (5 pages)
2 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
8 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
8 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
10 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1998	Location of register of members (1 page)
10 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1998	Return made up to 02/03/98; full list of members (5 pages)
10 May 1998	Location of register of members (1 page)
10 May 1998	Return made up to 02/03/98; full list of members (5 pages)
18 December 1997	Particulars of mortgage/charge (5 pages)
18 December 1997	Particulars of mortgage/charge (5 pages)
26 March 1997	Return made up to 02/03/97; full list of members (6 pages)
26 March 1997	Return made up to 02/03/97; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 August 1996	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
1 August 1996	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
12 July 1996	Return made up to 02/03/96; full list of members (5 pages)
12 July 1996	Return made up to 02/03/96; full list of members (5 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 June 1995	Registered office changed on 08/06/95 from: winchester house 6TH.floor 259/269 old marylebone road london NW1 5RA (1 page)
8 June 1995	Registered office changed on 08/06/95 from: winchester house 6TH.floor 259/269 old marylebone road london NW1 5RA (1 page)
30 April 1995	Director's particulars changed (2 pages)
30 April 1995	Return made up to 02/03/95; full list of members (12 pages)
30 April 1995	Director's particulars changed (2 pages)
30 April 1995	Return made up to 02/03/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
3 May 1988	£ nc 1000/50000 (1 page)
3 May 1988	Â£ nc 1000/50000 (1 page)
27 April 1987	Company name changed mysticsplit LIMITED\certificate issued on 27/04/87 (2 pages)
27 April 1987	Company name changed mysticsplit LIMITED\certificate issued on 27/04/87 (2 pages)
22 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 March 1987	Certificate of Incorporation (1 page)
9 March 1987	Incorporation (12 pages)
9 March 1987	Certificate of Incorporation (1 page)
9 March 1987	Certificate of Incorporation (1 page)
9 March 1987	Incorporation (12 pages)

Miller Starr Limited

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