Company NameWorldstar Marketing Limited
DirectorBruno Holland
Company StatusDissolved
Company Number02909533
CategoryPrivate Limited Company
Incorporation Date17 March 1994(30 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameBruno Holland
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address67 Swaby Road
Earlsfield
London
SW18 3PJ
Secretary NameGladys Holland
NationalityBritish
StatusCurrent
Appointed17 March 1994(same day as company formation)
RoleSecretary
Correspondence Address67 Swaby Road
London
SW18 3PJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 March 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address67 Swaby Road
Earlsfield
London
SW18 3PJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

2 February 1999Liquidators statement of receipts and payments (5 pages)
2 February 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
19 August 1998Appointment of a voluntary liquidator (1 page)
19 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 August 1998Statement of affairs (5 pages)
11 August 1998Registered office changed on 11/08/98 from: 67 swaby road earlsfield london SW18 3PJ (1 page)
10 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 June 1997Return made up to 17/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 March 1997Full accounts made up to 31 March 1996 (10 pages)
5 November 1996Director's particulars changed (1 page)
17 October 1996Registered office changed on 17/10/96 from: 31 sudbury house 85 wandsworth high street london SW18 4LH (1 page)
7 May 1996Return made up to 17/03/96; no change of members (4 pages)
5 September 1995Return made up to 17/03/95; full list of members (6 pages)
17 March 1995Accounting reference date extended from 31/03 to 05/04 (1 page)