Company NameStarling Finance Limited
Company StatusDissolved
Company Number02707333
CategoryPrivate Limited Company
Incorporation Date15 April 1992(32 years ago)
Dissolution Date15 July 2003 (20 years, 9 months ago)
Previous NameIAF Capital Advisors Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameThe Estate Of David Laurence Massie
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1992(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address5 Alan Road
Wimbledon
London
SW19 7PT
Secretary NameEdmund Patrick Harty Barber
NationalityBritish
StatusClosed
Appointed31 October 2002(10 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (closed 15 July 2003)
RoleCompany Director
Correspondence AddressFlat 2 25 Maiden Lane
Covent Garden
London
WC2E 7NR
Director NameMr Barrie Reginald John Whipp
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chart House
Wadhurst Road
Frant
East Sussex
TN3 9EJ
Secretary NameMr David Frank Donaldson Jones
NationalityBritish
StatusResigned
Appointed15 April 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Maldon Close
Westcote Road
Reading
Berkshire
RG30 2DH
Director NameMichael Steven Cohn
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 1992(1 week, 5 days after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 1995)
RoleFund Manager
Correspondence Address4 Kingsmere Road
Wimbledon
London
SW19 6PY
Director NameMr Cornelo Peter Paterno
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 1992(1 week, 5 days after company formation)
Appointment Duration5 months, 1 week (resigned 06 October 1992)
RoleInvestment Manager
Correspondence Address20 High St Mews
London
SW19 7RG
Secretary NameMr Barrie Reginald John Whipp
NationalityBritish
StatusResigned
Appointed01 May 1992(2 weeks, 2 days after company formation)
Appointment Duration1 year, 4 months (resigned 21 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chart House
Wadhurst Road
Frant
East Sussex
TN3 9EJ
Secretary NameMr Vivian James Maguire
NationalityIrish
StatusResigned
Appointed21 September 1993(1 year, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthridge East Hill
South Bank
Westerham
Kent
TN16 1EN
Director NameMr Vivian James Maguire
Date of BirthJuly 1946 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1995(3 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 October 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNorthridge East Hill
South Bank
Westerham
Kent
TN16 1EN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 April 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 April 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFitzroy House
18-20 Grafton Street
Mayfair
London
W1X 3LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£8,704
Net Worth-£11,771
Current Liabilities£63,067

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

15 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003First Gazette notice for voluntary strike-off (1 page)
19 November 2002New secretary appointed (2 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002Director resigned (1 page)
24 September 2002Voluntary strike-off action has been suspended (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
9 July 2002Application for striking-off (1 page)
22 April 2002Return made up to 15/04/02; no change of members (4 pages)
11 February 2002Full accounts made up to 30 June 2001 (10 pages)
14 May 2001Return made up to 15/04/01; no change of members (4 pages)
5 October 2000Full accounts made up to 30 June 2000 (9 pages)
10 May 2000Return made up to 15/04/00; full list of members (7 pages)
6 December 1999Full accounts made up to 30 June 1999 (10 pages)
4 June 1999Return made up to 15/04/99; full list of members (7 pages)
2 March 1999Director's particulars changed (1 page)
11 September 1998Full accounts made up to 30 June 1998 (11 pages)
23 April 1998Return made up to 15/04/98; full list of members (6 pages)
2 October 1997Full accounts made up to 30 June 1997 (11 pages)
22 September 1997Company name changed iaf capital advisors LIMITED\certificate issued on 23/09/97 (2 pages)
8 September 1997Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page)
1 May 1997Location of register of members (1 page)
11 October 1996Full accounts made up to 30 June 1996 (12 pages)
17 April 1996Return made up to 15/04/96; full list of members (7 pages)
12 December 1995Particulars of mortgage/charge (4 pages)
31 October 1995Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page)
10 October 1995Full accounts made up to 30 June 1995 (12 pages)
14 September 1995New director appointed (4 pages)
12 September 1995Director resigned (4 pages)
8 August 1995Company name changed panther capital advisors LIMITED\certificate issued on 09/08/95 (4 pages)
2 August 1995Director resigned (4 pages)
19 April 1995Return made up to 15/04/95; full list of members (20 pages)
30 March 1995Full accounts made up to 30 June 1994 (13 pages)