Hubstar International Limited

Company Name	Hubstar International Limited
Director	Stephen Vatidis
Company Status	Active
Company Number	02817013
Category	Private Limited Company
Incorporation Date	12 May 1993(30 years, 11 months ago)
Previous Name	Raindrop Information Systems International Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stephen Vatidis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Greek
Status	Current
Appointed	26 June 1997(4 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Markham Street London SW3 3NR

Director Name	Christina Vatidis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 May 1993(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 1996)
Role	Economist
Correspondence Address	46 Cadogan Lane London SW1X 9DX

Secretary Name	Mr Stephen Vatidis
Nationality	Greek
Status	Resigned
Appointed	13 May 1993(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Markham Street London SW3 3NR

Director Name	Constantine Vatidis
Date of Birth	February 1919 (Born 105 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 December 1996(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 September 1997)
Role	Company Director
Correspondence Address	537 Chelsea Cloisters London Sw3

Secretary Name	Panaviotis Trachiotis
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 June 1997)
Role	Company Director
Correspondence Address	537 Chelsea Cloisters London Sw3

Secretary Name	Iwona Wiseman
Nationality	British
Status	Resigned
Appointed	26 June 1997(4 years, 1 month after company formation)
Appointment Duration	17 years (resigned 30 June 2014)
Role	Accountant
Correspondence Address	8a Gunterstone Road London W14 9BU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 72698500
Telephone region	London

Location

Registered Address	Zlr Studios, West Heath Yard 174 Mill Lane London NW6 1TB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£158,723
Cash	£6,057
Current Liabilities	£30,351

Accounts

Latest Accounts	28 April 2022 (1 year, 11 months ago)
Next Accounts Due	28 April 2024 (1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week from now)

Charges

27 June 1997	Delivered on: 8 July 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 June 1997

Delivered on: 8 July 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

27 April 2023	Total exemption full accounts made up to 28 April 2022 (9 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with updates (4 pages)
16 March 2023	Notification of Development Evolution Limited as a person with significant control on 14 March 2023 (2 pages)
16 March 2023	Cessation of Erina Vela as a person with significant control on 14 March 2023 (1 page)
14 July 2022	Total exemption full accounts made up to 28 April 2021 (9 pages)
8 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
24 January 2022	Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page)
21 August 2021	Total exemption full accounts made up to 29 April 2020 (8 pages)
4 August 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
27 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27 (3 pages)
27 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 29 April 2019 (9 pages)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
16 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
4 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
22 December 2017	Registered office address changed from Queens House 55/56 Linclon's Inn Fields London WC2A 3LJ to Zlr Studios, West Heath Yard 174 Mill Lane London NW6 1TB on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from Queens House 55/56 Linclon's Inn Fields London WC2A 3LJ to Zlr Studios, West Heath Yard 174 Mill Lane London NW6 1TB on 22 December 2017 (1 page)
6 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 May 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
18 May 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
2 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (3 pages)
2 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (3 pages)
1 June 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
10 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10,000 (3 pages)
10 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10,000 (3 pages)
10 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10,000 (3 pages)
26 May 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 (4 pages)
9 July 2014	Termination of appointment of Iwona Wiseman as a secretary (1 page)
9 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 (4 pages)
9 July 2014	Termination of appointment of Iwona Wiseman as a secretary (1 page)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
19 April 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 May 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 May 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 July 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Stephen Vatidis on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Stephen Vatidis on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Stephen Vatidis on 1 May 2010 (2 pages)
18 August 2009	Full accounts made up to 30 April 2008 (7 pages)
18 August 2009	Full accounts made up to 30 April 2008 (7 pages)
15 June 2009	Return made up to 01/05/09; full list of members (3 pages)
15 June 2009	Return made up to 01/05/09; full list of members (3 pages)
26 November 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
26 November 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
2 July 2008	Return made up to 01/05/08; full list of members (3 pages)
2 July 2008	Return made up to 01/05/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
2 May 2007	Secretary's particulars changed (1 page)
2 January 2007	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2005 (8 pages)
28 July 2006	Secretary's particulars changed (1 page)
28 July 2006	Return made up to 12/05/06; full list of members (2 pages)
28 July 2006	Secretary's particulars changed (1 page)
28 July 2006	Return made up to 12/05/06; full list of members (2 pages)
24 October 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
24 October 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 40 piccadily london W1J 0DE (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 40 piccadily london W1J 0DE (1 page)
11 August 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
11 August 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
17 May 2005	Return made up to 12/05/05; full list of members (2 pages)
17 May 2005	Return made up to 12/05/05; full list of members (2 pages)
8 April 2005	Accounts for a small company made up to 30 April 2003 (9 pages)
8 April 2005	Accounts for a small company made up to 30 April 2003 (9 pages)
31 January 2005	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2005	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 2003	Delivery ext'd 3 mth 30/04/03 (2 pages)
23 December 2003	Delivery ext'd 3 mth 30/04/03 (2 pages)
16 October 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
16 October 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
29 July 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
29 July 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
23 May 2003	Return made up to 12/05/03; full list of members (6 pages)
23 May 2003	Return made up to 12/05/03; full list of members (6 pages)
2 April 2003	Accounts for a small company made up to 31 December 2000 (8 pages)
2 April 2003	Accounts for a small company made up to 31 December 2000 (8 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 May 2002	Return made up to 12/05/02; full list of members (6 pages)
16 May 2002	Return made up to 12/05/02; full list of members (6 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
31 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
16 February 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
16 February 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 July 2000	Return made up to 12/05/00; full list of members (6 pages)
5 July 2000	Return made up to 12/05/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 May 1999	Return made up to 12/05/99; full list of members (6 pages)
16 May 1999	Return made up to 12/05/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
19 June 1998	Return made up to 12/05/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 June 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Return made up to 12/05/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
8 July 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Return made up to 12/05/97; full list of members (6 pages)
17 June 1997	Return made up to 12/05/97; full list of members (6 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Director resigned (1 page)
29 January 1997	Full accounts made up to 31 December 1995 (7 pages)
29 January 1997	Full accounts made up to 31 December 1995 (7 pages)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
18 July 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
12 May 1996	Return made up to 12/05/96; no change of members (4 pages)
12 May 1996	Return made up to 12/05/96; no change of members (4 pages)
23 February 1996	Registered office changed on 23/02/96 from: 8 golden square london W1R 3AF (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 8 golden square london W1R 3AF (1 page)
9 May 1995	Return made up to 12/05/95; no change of members (4 pages)
9 May 1995	Return made up to 12/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 May 1993	Incorporation (15 pages)
12 May 1993	Incorporation (15 pages)