Company NameStarflector Limited
Company StatusDissolved
Company Number02440162
CategoryPrivate Limited Company
Incorporation Date6 November 1989(34 years, 5 months ago)
Dissolution Date9 August 2011 (12 years, 7 months ago)
Previous NameScantype Analysis Limited

Business Activity

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

Directors

Director NameMr George Lubikowski
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(1 year, 11 months after company formation)
Appointment Duration19 years, 9 months (closed 09 August 2011)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Maisonnette
22 Charleville Road
London
W14 9JH
Secretary NameMr Martin Jan Lubikowski
NationalityBritish
StatusClosed
Appointed01 October 2002(12 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 09 August 2011)
RoleCartographer
Country of ResidenceEngland
Correspondence Address163 Kent House Road
Beckenham
Kent
BR3 1JZ
Secretary NameElse C Behnke
NationalityBritish
StatusResigned
Appointed31 October 1991(1 year, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 30 September 2002)
RoleCompany Director
Correspondence AddressShottermill House
Liphook Road
Haslemere
Surrey
GU27 1NX

Location

Registered AddressUpper Maisonette
22 Charleville Road
West Kensington
London
W14 9JH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£28,910
Cash£26,451
Current Liabilities£62,395

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
13 April 2011Application to strike the company off the register (3 pages)
13 April 2011Application to strike the company off the register (3 pages)
22 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 100
(4 pages)
22 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 100
(4 pages)
16 June 2010Company name changed scantype analysis LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
(2 pages)
16 June 2010Change of name notice (2 pages)
16 June 2010Change of name notice (2 pages)
16 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
(2 pages)
5 May 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 May 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 December 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
28 April 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 April 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008Return made up to 25/10/08; full list of members (3 pages)
13 November 2008Return made up to 25/10/08; full list of members (3 pages)
12 December 2007Return made up to 25/10/07; full list of members (2 pages)
12 December 2007Return made up to 25/10/07; full list of members (2 pages)
23 August 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
23 August 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
3 April 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
3 April 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
16 November 2006Return made up to 25/10/06; full list of members (2 pages)
16 November 2006Return made up to 25/10/06; full list of members (2 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
4 November 2005Return made up to 25/10/05; full list of members (2 pages)
4 November 2005Return made up to 25/10/05; full list of members (2 pages)
11 November 2004Return made up to 25/10/04; full list of members (6 pages)
11 November 2004Return made up to 25/10/04; full list of members (6 pages)
6 May 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
6 May 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
24 November 2003Return made up to 25/10/03; full list of members (6 pages)
24 November 2003Return made up to 25/10/03; full list of members (6 pages)
19 May 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
19 May 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
17 January 2003Return made up to 25/10/02; full list of members (6 pages)
17 January 2003Return made up to 25/10/02; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
18 December 2002New secretary appointed (2 pages)
18 December 2002New secretary appointed (2 pages)
13 May 2002Total exemption small company accounts made up to 31 March 2002 (8 pages)
13 May 2002Total exemption small company accounts made up to 31 March 2002 (8 pages)
13 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
13 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
7 November 2001Return made up to 25/10/01; full list of members (6 pages)
7 November 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/01
(6 pages)
24 November 2000Return made up to 25/10/00; full list of members (6 pages)
24 November 2000Return made up to 25/10/00; full list of members (6 pages)
2 August 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 August 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 April 2000Full accounts made up to 31 December 1999 (10 pages)
11 April 2000Full accounts made up to 31 December 1999 (10 pages)
25 October 1999Return made up to 25/10/99; full list of members (6 pages)
25 October 1999Return made up to 25/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 February 1999Full accounts made up to 31 December 1998 (10 pages)
24 February 1999Full accounts made up to 31 December 1998 (10 pages)
13 November 1998Return made up to 25/10/98; no change of members (4 pages)
13 November 1998Return made up to 25/10/98; no change of members (4 pages)
14 April 1998Full accounts made up to 31 December 1997 (9 pages)
14 April 1998Full accounts made up to 31 December 1997 (9 pages)
10 November 1997Return made up to 25/10/97; full list of members (6 pages)
10 November 1997Return made up to 25/10/97; full list of members (6 pages)
15 April 1997Full accounts made up to 31 December 1996 (11 pages)
15 April 1997Full accounts made up to 31 December 1996 (11 pages)
5 November 1996Return made up to 25/10/96; no change of members (4 pages)
5 November 1996Return made up to 25/10/96; no change of members (4 pages)
16 April 1996Accounts for a small company made up to 31 December 1995 (10 pages)
16 April 1996Accounts for a small company made up to 31 December 1995 (10 pages)
14 November 1995Return made up to 25/10/95; full list of members (6 pages)
14 November 1995Return made up to 25/10/95; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (10 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (10 pages)