Company NameStarcast Limited
Company StatusDissolved
Company Number02411558
CategoryPrivate Limited Company
Incorporation Date7 August 1989(34 years, 9 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameCarl Frederick Kendall Palmer
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1991(2 years after company formation)
Appointment Duration24 years, 5 months (closed 12 January 2016)
RoleMusician
Country of ResidenceCyprus
Correspondence AddressKerkyra Mansions
25 Christov Keli Neoapole
Limassol
3101
Foreign
Director NameJohn Kenneth Wetton
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1991(2 years after company formation)
Appointment Duration24 years, 5 months (closed 12 January 2016)
RoleMusician
Country of ResidenceEngland
Correspondence Address4 Elmgate Drive
Littledown
Bournemouth
BH7 7EF
Secretary NameCarl Frederick Kendall Palmer
NationalityBritish
StatusClosed
Appointed07 August 1991(2 years after company formation)
Appointment Duration24 years, 5 months (closed 12 January 2016)
RoleMusician
Country of ResidenceCyprus
Correspondence AddressKerkyra Mansions
25 Christov Keli Neoapole
Limassol
3101
Foreign

Location

Registered Address5th Floor
89 New Bond Street
London
W1S 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £1Mr Carl Frederick Kendall Palmer
50.00%
Ordinary
50 at £1Mr John Kenneth Wetton
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,752
Current Liabilities£20,752

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
5 September 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 September 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
30 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
30 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
30 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 September 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 September 2011 (1 page)
7 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
7 September 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 September 2011 (1 page)
7 September 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 September 2011 (1 page)
7 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
1 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
26 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
27 August 2009Return made up to 07/08/09; full list of members (4 pages)
27 August 2009Return made up to 07/08/09; full list of members (4 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 August 2008Return made up to 07/08/08; full list of members (4 pages)
18 August 2008Return made up to 07/08/08; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 August 2007Return made up to 07/08/07; full list of members (2 pages)
10 August 2007Return made up to 07/08/07; full list of members (2 pages)
26 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 August 2006Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006Return made up to 07/08/06; full list of members (2 pages)
10 August 2006Return made up to 07/08/06; full list of members (2 pages)
10 August 2006Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 August 2005Return made up to 07/08/05; full list of members (5 pages)
11 August 2005Return made up to 07/08/05; full list of members (5 pages)
14 February 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 February 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 September 2004Secretary's particulars changed;director's particulars changed (1 page)
21 September 2004Secretary's particulars changed;director's particulars changed (1 page)
9 August 2004Return made up to 07/08/04; full list of members (5 pages)
9 August 2004Return made up to 07/08/04; full list of members (5 pages)
12 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
12 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 August 2003Return made up to 07/08/03; no change of members (4 pages)
15 August 2003Return made up to 07/08/03; no change of members (4 pages)
10 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003Delivery ext'd 3 mth 30/09/02 (2 pages)
5 August 2003Delivery ext'd 3 mth 30/09/02 (2 pages)
17 August 2002Return made up to 07/08/02; full list of members (5 pages)
17 August 2002Return made up to 07/08/02; full list of members (5 pages)
12 February 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 February 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 August 2001Return made up to 07/08/01; full list of members (6 pages)
16 August 2001Return made up to 07/08/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 30 September 2000 (4 pages)
5 February 2001Accounts for a small company made up to 30 September 2000 (4 pages)
6 September 2000Director's particulars changed (1 page)
6 September 2000Registered office changed on 06/09/00 from: 1 conduit street london W1R 9TG (1 page)
6 September 2000Return made up to 07/08/00; no change of members (6 pages)
6 September 2000Director's particulars changed (1 page)
6 September 2000Registered office changed on 06/09/00 from: 1 conduit street london W1R 9TG (1 page)
6 September 2000Return made up to 07/08/00; no change of members (6 pages)
23 November 1999Accounts for a small company made up to 30 September 1999 (4 pages)
23 November 1999Accounts for a small company made up to 30 September 1999 (4 pages)
19 August 1999Registered office changed on 19/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page)
19 August 1999Return made up to 07/08/99; full list of members (7 pages)
19 August 1999Return made up to 07/08/99; full list of members (7 pages)
19 August 1999Registered office changed on 19/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page)
12 November 1998Accounts for a small company made up to 30 September 1998 (4 pages)
12 November 1998Accounts for a small company made up to 30 September 1998 (4 pages)
11 August 1998Director's particulars changed (1 page)
11 August 1998Return made up to 07/08/98; no change of members (5 pages)
11 August 1998Director's particulars changed (1 page)
11 August 1998Return made up to 07/08/98; no change of members (5 pages)
4 November 1997Accounts for a small company made up to 30 September 1997 (4 pages)
4 November 1997Accounts for a small company made up to 30 September 1997 (4 pages)
27 August 1997Return made up to 07/08/97; no change of members (5 pages)
27 August 1997Return made up to 07/08/97; no change of members (5 pages)
27 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1997Accounts for a small company made up to 30 September 1996 (5 pages)
8 January 1997Accounts for a small company made up to 30 September 1996 (5 pages)
14 August 1996Return made up to 07/08/96; full list of members (6 pages)
14 August 1996Return made up to 07/08/96; full list of members (6 pages)
12 January 1996Accounts for a small company made up to 30 September 1995 (5 pages)
12 January 1996Accounts for a small company made up to 30 September 1995 (5 pages)
7 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
7 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)