| Company Name | Earlystar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02210431 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1988(36 years, 3 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sylvain Blumenfrucht |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1992(4 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Mishol Hakurtam Ramot Arazim Jerusalem Ramot 97278 |
| Secretary Name | Judit Blumenfrucht |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(4 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 01 March 2016) |
| Role | Company Director |
| Correspondence Address | 26 Mishol Hakurtam Ramot Arazim Jerusalem Ramot 97278 |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 September 1992) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 30 at £1 | Judit Blumenfrucht 30.00% Ordinary |
|---|---|
| 30 at £1 | Mr Sylvain Blumenfrucht 30.00% Ordinary |
| 10 at £1 | Avi Romi Blumenfrucht 10.00% Ordinary |
| 10 at £1 | Daniella Blumenfrucht 10.00% Ordinary |
| 10 at £1 | Marc Alain Blumenfrucht 10.00% Ordinary |
| 10 at £1 | Tanya Blumenfrucht 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£452 |
| Current Liabilities | £452 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 29 December 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
| 29 December 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
| 29 December 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 November 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 1 October 2014 | Previous accounting period shortened from 2 January 2014 to 1 January 2014 (1 page) |
| 1 October 2014 | Previous accounting period shortened from 2 January 2014 to 1 January 2014 (1 page) |
| 1 October 2014 | Previous accounting period shortened from 2 January 2014 to 1 January 2014 (1 page) |
| 24 February 2014 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 22 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page) |
| 2 October 2013 | Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page) |
| 2 October 2013 | Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2013 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2013 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Current accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
| 3 January 2013 | Current accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
| 3 January 2013 | Current accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Previous accounting period shortened from 5 January 2012 to 4 January 2012 (1 page) |
| 4 October 2012 | Previous accounting period shortened from 5 January 2012 to 4 January 2012 (1 page) |
| 4 October 2012 | Previous accounting period shortened from 5 January 2012 to 4 January 2012 (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page) |
| 16 December 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 4 October 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 4 October 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 26 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Sylvain Blumenfrucht on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Sylvain Blumenfrucht on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Sylvain Blumenfrucht on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 November 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 October 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 12 September 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 September 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 24 December 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 23 August 2004 | Registered office changed on 23/08/04 from: tudor house llanvanor road finchley road london NW2 2AR (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: tudor house llanvanor road finchley road london NW2 2AR (1 page) |
| 30 March 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 30 March 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 March 2004 | Return made up to 20/07/03; full list of members (6 pages) |
| 26 March 2004 | Return made up to 20/07/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 March 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 10 March 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 29 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 19 March 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 March 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 7 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 12 April 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 12 April 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 14 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 10 August 2000 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 10 August 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 10 August 2000 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 10 August 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 27 July 1999 | Return made up to 20/07/99; full list of members (5 pages) |
| 27 July 1999 | Return made up to 20/07/99; full list of members (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 August 1998 | Return made up to 20/07/98; full list of members (5 pages) |
| 17 August 1998 | Director's particulars changed (1 page) |
| 17 August 1998 | Secretary's particulars changed (1 page) |
| 17 August 1998 | Director's particulars changed (1 page) |
| 17 August 1998 | Secretary's particulars changed (1 page) |
| 17 August 1998 | Return made up to 20/07/98; full list of members (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 28 July 1997 | Return made up to 20/07/97; full list of members (5 pages) |
| 28 July 1997 | Return made up to 20/07/97; full list of members (5 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 16 August 1996 | Return made up to 20/07/96; full list of members (5 pages) |
| 16 August 1996 | Return made up to 20/07/96; full list of members (5 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 25 July 1995 | Return made up to 20/07/95; full list of members (8 pages) |
| 25 July 1995 | Return made up to 20/07/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 3 November 1994 | Accounts for a small company made up to 31 December 1993 (3 pages) |
| 3 November 1994 | Accounts for a small company made up to 31 December 1993 (3 pages) |
| 8 November 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 8 November 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 30 October 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
| 30 October 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
| 2 June 1992 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 2 June 1992 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 28 May 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 28 May 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 8 February 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 8 February 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |