Star Engineering (U.K.) Limited

Company Name	Star Engineering (U.K.) Limited
Company Status	Dissolved
Company Number	02505441
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr George Kofteros
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	26 years, 5 months (closed 31 October 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Park Cottage Love Hill Lane, Langley Slough Berkshire SL3 6DE

Director Name	Leslie Caroline Kofteros
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	24 years (resigned 23 May 2015)
Role	Company Director
Correspondence Address	20 Heythrop Drive Ickenham Middlesex UB8 1JL

Secretary Name	Maxine Fuller
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	21 years, 9 months (resigned 13 March 2013)
Role	Company Director
Correspondence Address	14 Ash Close Langley Slough Berkshire SL3 8EG

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

27 February 1998	Delivered on: 11 March 1998 Persons entitled: Midland 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 fixed plant and machinery. Outstanding

27 February 1998

Delivered on: 11 March 1998
Persons entitled: Midland 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 fixed plant and machinery.
Outstanding

Filing History

31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 September 2016	Registered office address changed from Kingston Smith Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Kingston Smith Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
13 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10 (6 pages)
13 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10 (6 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 October 2015	Compulsory strike-off action has been discontinued (1 page)
24 October 2015	Compulsory strike-off action has been discontinued (1 page)
23 October 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10 (3 pages)
23 October 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10 (3 pages)
22 October 2015	Termination of appointment of Leslie Caroline Kofteros as a director on 23 May 2015 (1 page)
22 October 2015	Termination of appointment of Leslie Caroline Kofteros as a director on 23 May 2015 (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10 (4 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10 (4 pages)
15 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
22 March 2013	Termination of appointment of Maxine Fuller as a secretary (2 pages)
22 March 2013	Termination of appointment of Maxine Fuller as a secretary (2 pages)
4 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
1 September 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
3 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
2 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
20 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
7 September 2009	Secretary's change of particulars / maxine bailey / 29/05/2009 (1 page)
7 September 2009	Secretary's change of particulars / maxine bailey / 29/05/2009 (1 page)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
3 June 2009	Return made up to 24/05/09; full list of members (4 pages)
3 June 2009	Return made up to 24/05/09; full list of members (4 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
30 May 2008	Return made up to 24/05/08; full list of members (4 pages)
30 May 2008	Return made up to 24/05/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / leslie kofteros / 05/02/2008 (1 page)
25 February 2008	Director's change of particulars / leslie kofteros / 05/02/2008 (1 page)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
22 June 2007	Return made up to 24/05/07; full list of members (3 pages)
22 June 2007	Return made up to 24/05/07; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
14 June 2006	Return made up to 24/05/06; full list of members (3 pages)
14 June 2006	Return made up to 24/05/06; full list of members (3 pages)
22 June 2005	Return made up to 24/05/05; full list of members (3 pages)
22 June 2005	Return made up to 24/05/05; full list of members (3 pages)
20 April 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
20 April 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 November 2004	Full accounts made up to 30 September 2003 (11 pages)
2 November 2004	Full accounts made up to 30 September 2003 (11 pages)
26 August 2004	Return made up to 24/05/04; full list of members (5 pages)
26 August 2004	Return made up to 24/05/04; full list of members (5 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
26 July 2003	Return made up to 24/05/03; full list of members (6 pages)
26 July 2003	Return made up to 24/05/03; full list of members (6 pages)
18 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 June 2002	Return made up to 24/05/02; full list of members (7 pages)
24 June 2002	Return made up to 24/05/02; full list of members (7 pages)
20 June 2001	Full accounts made up to 30 September 2000 (12 pages)
20 June 2001	Full accounts made up to 30 September 2000 (12 pages)
31 May 2001	Return made up to 24/05/01; full list of members (6 pages)
31 May 2001	Return made up to 24/05/01; full list of members (6 pages)
13 July 2000	Ad 09/03/00--------- Â£ si 8@1 (2 pages)
13 July 2000	Ad 09/03/00--------- Â£ si 8@1 (2 pages)
31 May 2000	Return made up to 24/05/00; full list of members (6 pages)
31 May 2000	Return made up to 24/05/00; full list of members (6 pages)
23 March 2000	Ad 09/03/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
23 March 2000	Ad 09/03/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 March 2000	Full accounts made up to 30 September 1999 (10 pages)
17 March 2000	Full accounts made up to 30 September 1999 (10 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 June 1998	Return made up to 24/05/98; full list of members (6 pages)
12 June 1998	Return made up to 24/05/98; full list of members (6 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
20 June 1997	Return made up to 24/05/97; no change of members (4 pages)
20 June 1997	Return made up to 24/05/97; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 May 1996	Return made up to 24/05/96; no change of members (4 pages)
21 May 1996	Return made up to 24/05/96; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
26 May 1995	Return made up to 24/05/95; full list of members (6 pages)
26 May 1995	Return made up to 24/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)