Starcomm Limited

Company Name	Starcomm Limited
Director	Clive Gerald Aldred
Company Status	Liquidation
Company Number	02830288
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)
Previous Name	Quirinal Computer Systems Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 61300	Satellite telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Clive Gerald Aldred
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(11 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St. John Street London EC1V 4PW

Secretary Name	Mr Clive Aldred
Status	Current
Appointed	01 December 2009(16 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	145-157 St. John Street London EC1V 4PW

Director Name	Andrew Christopher Frape
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Goat Hill End Burnt Platts Lane Slaithwaite Huddersfield Yorkshire

Secretary Name	John Black
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Airlie House 2 Springwood Road Thongsbridge Huddersfield Yorkshire

Director Name	Mr Clive Gerald Aldred
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 26 February 2002)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 School House Terrace Kirk Deighton North Yorkshire LS22 4EH

Secretary Name	Carole Aldred
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 24 March 2002)
Role	Company Director
Correspondence Address	2 Aire Road Wetherby West Yorkshire LS22 7UE

Director Name	Zacharius George Periclese Varkaris
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2002)
Role	Company Director
Correspondence Address	138 Park Lane London W1Y 3AD

Secretary Name	Ling Jiang
Nationality	Chinese
Status	Resigned
Appointed	24 March 2002(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	1 School House Terrace Kirk Deighton Wetherby LS22 4EH

Director Name	Andrew Myers
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 2003)
Role	Managing Director
Correspondence Address	1 St Johns Crescent Normanton West Yorkshire WF6 1EB

Secretary Name	Wen Ran Ruan
Nationality	Chinese
Status	Resigned
Appointed	24 July 2003(10 years, 1 month after company formation)
Appointment Duration	2 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	28 Shay Street Leeds West Yorkshire LS6 2PZ

Director Name	Mr Ross Knapman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2005)
Role	Telecoms
Country of Residence	England
Correspondence Address	7 Netherdale Court Wetherby West Yorkshire LS22 6SW

Secretary Name	Andrew Myers
Nationality	British
Status	Resigned
Appointed	03 October 2003(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	1 St Johns Crescent Normanton West Yorkshire WF6 1EB

Secretary Name	Vijayamalar Arumugam
Nationality	Malaysian
Status	Resigned
Appointed	22 February 2005(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2009)
Role	Barrister
Correspondence Address	114c Jalan U-Thant 55000 Kuala Lumpur Foreign

Contact

Telephone	08712602600
Telephone region	Unknown

Location

Registered Address	145-157 St. John Street London EC1V 4PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,025
Cash	£21,798
Current Liabilities	£94,286

Accounts

Latest Accounts	30 July 2014 (9 years, 9 months ago)
Next Accounts Due	30 April 2016 (overdue)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Next Return Due	23 June 2017 (overdue)

Filing History

6 July 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 June 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
17 November 2016	Order of court to wind up (2 pages)
17 November 2016	Order of court to wind up (2 pages)
12 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	Compulsory strike-off action has been discontinued (1 page)
10 July 2016	Director's details changed for Clive Gerald Aldred on 10 March 2015 (2 pages)
10 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 1,000 (6 pages)
10 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 1,000 (6 pages)
10 July 2016	Director's details changed for Clive Gerald Aldred on 10 March 2015 (2 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 October 2015	Micro company accounts made up to 30 July 2014 (2 pages)
5 October 2015	Micro company accounts made up to 30 July 2014 (2 pages)
13 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1,000 (4 pages)
13 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1,000 (4 pages)
13 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 July 2013 (4 pages)
6 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
31 March 2013	Total exemption small company accounts made up to 1 August 2012 (4 pages)
31 March 2013	Total exemption small company accounts made up to 1 August 2012 (4 pages)
31 March 2013	Total exemption small company accounts made up to 1 August 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 July 2011 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 July 2011 (4 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
9 August 2012	Compulsory strike-off action has been suspended (1 page)
9 August 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Registered office address changed from 1 School House Terrace Kirk Deighton Wetherby West Yorkshire LS22 4EH on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from 1 School House Terrace Kirk Deighton Wetherby West Yorkshire LS22 4EH on 11 August 2011 (1 page)
21 July 2011	Total exemption small company accounts made up to 30 July 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 30 July 2010 (5 pages)
20 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Termination of appointment of Vijayamalar Arumugam as a secretary (1 page)
19 July 2011	Appointment of Mr Clive Aldred as a secretary (1 page)
19 July 2011	Termination of appointment of Vijayamalar Arumugam as a secretary (1 page)
19 July 2011	Appointment of Mr Clive Aldred as a secretary (1 page)
7 October 2010	Director's details changed for Clive Gerald Aldred on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Clive Gerald Aldred on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Clive Gerald Aldred on 1 October 2009 (2 pages)
15 September 2010	Compulsory strike-off action has been discontinued (1 page)
15 September 2010	Compulsory strike-off action has been discontinued (1 page)
14 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 August 2010	Compulsory strike-off action has been suspended (1 page)
4 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 July 2009	Return made up to 09/06/09; full list of members (4 pages)
17 July 2009	Return made up to 09/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 August 2008	Return made up to 09/06/08; full list of members (4 pages)
5 August 2008	Return made up to 09/06/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 April 2008	Return made up to 09/06/07; full list of members (4 pages)
10 April 2008	Return made up to 09/06/07; full list of members (4 pages)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 August 2006	Return made up to 09/06/06; full list of members (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 August 2006	Return made up to 09/06/06; full list of members (6 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2005	Director's particulars changed (1 page)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
30 June 2004	Return made up to 09/06/04; full list of members (7 pages)
30 June 2004	Return made up to 09/06/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
9 October 2003	New secretary appointed (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
14 June 2003	Return made up to 09/06/03; full list of members (7 pages)
14 June 2003	Return made up to 09/06/03; full list of members (7 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
31 December 2002	Director resigned (2 pages)
31 December 2002	Director resigned (2 pages)
4 December 2002	Total exemption small company accounts made up to 30 July 2002 (7 pages)
4 December 2002	Total exemption small company accounts made up to 30 July 2002 (7 pages)
4 December 2002	Amended accounts made up to 31 July 2001 (7 pages)
4 December 2002	Amended accounts made up to 31 July 2001 (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
17 June 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
26 November 2001	Amended full accounts made up to 31 July 2000 (8 pages)
26 November 2001	Amended full accounts made up to 31 July 2000 (8 pages)
26 July 2001	Return made up to 23/06/01; full list of members (7 pages)
26 July 2001	Return made up to 23/06/01; full list of members (7 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 May 2001	Full accounts made up to 31 July 2000 (6 pages)
25 May 2001	Full accounts made up to 31 July 2000 (6 pages)
22 February 2001	Ad 10/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 February 2001	Ad 10/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 June 2000	Return made up to 23/06/00; full list of members (6 pages)
29 June 2000	Return made up to 23/06/00; full list of members (6 pages)
18 May 2000	Amended full accounts made up to 31 July 1999 (8 pages)
18 May 2000	Amended full accounts made up to 31 July 1999 (8 pages)
28 March 2000	Full accounts made up to 31 July 1999 (7 pages)
28 March 2000	Full accounts made up to 31 July 1999 (7 pages)
21 September 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1999	Registered office changed on 27/08/99 from: 2 aire road wetherby west yorkshire LS22 7UE (1 page)
27 August 1999	Registered office changed on 27/08/99 from: 2 aire road wetherby west yorkshire LS22 7UE (1 page)
4 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
26 August 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
26 August 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
5 August 1998	Return made up to 23/06/98; no change of members (4 pages)
5 August 1998	Return made up to 23/06/98; no change of members (4 pages)
22 July 1997	Return made up to 23/06/97; full list of members (6 pages)
22 July 1997	Return made up to 23/06/97; full list of members (6 pages)
20 July 1997	Registered office changed on 20/07/97 from: 55 authorpe road crossgates leeds LS15 8EQ (1 page)
20 July 1997	Registered office changed on 20/07/97 from: 55 authorpe road crossgates leeds LS15 8EQ (1 page)
1 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
1 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
20 June 1996	Return made up to 23/06/96; no change of members (4 pages)
20 June 1996	Return made up to 23/06/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
23 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
21 July 1995	Return made up to 23/06/95; no change of members 363(287) ‐ Registered office changed on 21/07/95 (4 pages)
21 July 1995	Return made up to 23/06/95; no change of members 363(287) ‐ Registered office changed on 21/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 May 1994	Company name changed quirinal computer systems limite d\certificate issued on 13/05/94 (2 pages)
12 May 1994	Company name changed quirinal computer systems limite d\certificate issued on 13/05/94 (2 pages)
25 August 1993	Accounting reference date notified as 30/07 (1 page)
25 August 1993	Accounting reference date notified as 30/07 (1 page)
24 June 1993	Incorporation (15 pages)
24 June 1993	Incorporation (15 pages)

Starcomm Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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