International Star Registry Limited

Company Name	International Star Registry Limited
Company Status	Dissolved
Company Number	02665784
Category	Private Limited Company
Incorporation Date	25 November 1991(32 years, 5 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Georges Pharand
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Apt. 802 Europlaza 6 Harbour Views Road Gibraltar

Director Name	David Axe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(3 years after company formation)
Appointment Duration	15 years, 10 months (closed 19 October 2010)
Role	Administrator
Correspondence Address	9a Fairhazel Gardens London NW6 3QE

Secretary Name	David Axe
Nationality	British
Status	Closed
Appointed	01 December 1994(3 years after company formation)
Appointment Duration	15 years, 10 months (closed 19 October 2010)
Role	Administrator
Correspondence Address	9a Fairhazel Gardens London NW6 3QE

Secretary Name	Adrienne Louise Fitzhenry
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	32a Laurier Road London NW5 1SJ

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	1 Brandon Road London N7 9AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 September 2009	Registered office changed on 25/09/2009 from 23-28 penn street london N1 5DL (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 23-28 penn street london N1 5DL (1 page)
9 June 2009	Director's Change of Particulars / georges pharand / 10/04/2009 / HouseName/Number was: 19, now: apt. 802; Street was: canal boulevard, now: europlaza 6; Area was: , now: harbour views road; Post Town was: london, now: gibraltar; Post Code was: NW1 9AQ, now: (1 page)
9 June 2009	Director's change of particulars / georges pharand / 10/04/2009 (1 page)
10 April 2009	Return made up to 06/03/09; full list of members (4 pages)
10 April 2009	Return made up to 06/03/09; full list of members (4 pages)
10 April 2009	Director's Change of Particulars / georges pharand / 06/03/2009 / HouseName/Number was: , now: 19; Street was: 32A laurier road, now: canal boulevard; Post Code was: NW5 1SJ, now: NW1 9AQ; Country was: , now: united kingdom (1 page)
10 April 2009	Director's change of particulars / georges pharand / 06/03/2009 (1 page)
20 October 2008	Accounts made up to 30 September 2008 (2 pages)
20 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 April 2008	Return made up to 06/03/08; full list of members (4 pages)
11 April 2008	Return made up to 06/03/08; full list of members (4 pages)
17 December 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 December 2007	Accounts made up to 30 September 2007 (2 pages)
11 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
11 July 2007	Accounts made up to 30 September 2006 (2 pages)
12 April 2007	Return made up to 06/03/07; full list of members (2 pages)
12 April 2007	Return made up to 06/03/07; full list of members (2 pages)
4 July 2006	Accounts made up to 30 September 2005 (2 pages)
4 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
6 April 2006	Return made up to 06/03/06; full list of members (2 pages)
6 April 2006	Return made up to 06/03/06; full list of members (2 pages)
17 March 2005	Return made up to 06/03/05; full list of members (7 pages)
17 March 2005	Return made up to 06/03/05; full list of members (7 pages)
7 October 2004	Accounts made up to 30 September 2004 (1 page)
7 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 May 2004	Accounts made up to 30 September 2003 (1 page)
6 April 2004	Return made up to 06/03/04; full list of members (7 pages)
6 April 2004	Return made up to 06/03/04; full list of members (7 pages)
23 March 2003	Return made up to 06/03/03; full list of members (7 pages)
23 March 2003	Return made up to 06/03/03; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 October 2002	Accounts made up to 30 September 2002 (1 page)
20 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 June 2002	Accounts made up to 30 September 2001 (1 page)
20 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2002	Return made up to 06/03/02; full list of members (6 pages)
28 March 2002	Return made up to 06/03/02; full list of members (6 pages)
6 November 2001	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (6 pages)
6 November 2001	Return made up to 05/11/01; full list of members (6 pages)
7 November 2000	Return made up to 05/11/00; full list of members (6 pages)
7 November 2000	Return made up to 05/11/00; full list of members (6 pages)
4 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Accounts made up to 30 September 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 September 2000	Accounts made up to 30 September 1999 (1 page)
6 December 1999	Return made up to 05/11/99; full list of members (6 pages)
6 December 1999	Return made up to 05/11/99; full list of members (6 pages)
4 June 1999	Accounts made up to 30 September 1998 (1 page)
4 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
5 February 1999	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1999	Return made up to 05/11/98; no change of members (4 pages)
9 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
9 June 1998	Accounts made up to 30 September 1997 (1 page)
11 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 February 1998	Return made up to 05/11/97; full list of members (6 pages)
16 February 1998	Return made up to 05/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1997	Accounts made up to 30 September 1996 (1 page)
29 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Return made up to 05/11/96; no change of members (4 pages)
22 January 1997	Return made up to 05/11/96; no change of members 363(287) ‐ Registered office changed on 22/01/97 (4 pages)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
30 July 1996	Accounts made up to 30 September 1995 (1 page)
8 November 1995	Return made up to 05/11/95; no change of members (4 pages)
8 November 1995	Return made up to 05/11/95; no change of members 363(287) ‐ Registered office changed on 08/11/95 (4 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 September 1995	Accounts made up to 30 September 1994 (1 page)
1 September 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

International Star Registry Limited

Business Activity

Directors

Location

Accounts

Filing History

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