All Stars (Sports) Limited

Company Name	All Stars (Sports) Limited
Company Status	Dissolved
Company Number	02803866
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	10 September 2002 (21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John David Nikolas Ciclitira
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1994(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 September 2002)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign

Director Name	Maria Serena Merry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	07 July 1994(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	49 York Mansions Prince Of Wales Drive London Sw11

Director Name	William Packer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	07 July 1994(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	6927 Ancient Oak Lane Charlotte 28277 Caroline United States

Director Name	Mr John David Nikolas Ciclitira
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 March 1994)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign

Secretary Name	David Andrew Stead
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Horsley Court Montaigne Close London SW1P 4BF

Secretary Name	Belinda Jane Penelope Laubi
Nationality	British
Status	Resigned
Appointed	24 May 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Flat 4 52 Onslow Gardens London SW7 3QA

Secretary Name	Gabriela Ewa Narozny
Nationality	British
Status	Resigned
Appointed	21 November 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2002)
Role	Solicitor
Correspondence Address	11 Stanway Gardens London W3 9ST

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1993(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 March 1994)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1994(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 1994)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DWS Managers Limited (Corporation)
Status	Resigned
Appointed	26 March 1994(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 1994)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1994(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1994)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1996)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	56 Ennismore Gardens London SW7 1AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£275
Current Liabilities	£122

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 May 2002	Secretary resigned (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
6 March 2002	Application for striking-off (1 page)
5 October 2001	Return made up to 17/09/01; full list of members (7 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 30/09/00; full list of members (7 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 June 2000	Secretary resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
17 June 1999	New secretary appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 May 1998	Director's particulars changed (1 page)
12 March 1998	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Return made up to 30/09/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 June 1997	New secretary appointed (2 pages)
27 March 1997	Full accounts made up to 31 December 1995 (8 pages)
3 December 1996	Secretary resigned (1 page)
24 October 1996	Return made up to 30/09/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
20 September 1995	Return made up to 30/09/95; full list of members (16 pages)

All Stars (Sports) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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