Sunstar Nominees Limited

Company Name	Sunstar Nominees Limited
Company Status	Dissolved
Company Number	03119053
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	Sunstar International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Shital Shah
Nationality	British
Status	Closed
Appointed	27 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Kamal Hansraj Shah
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2001(5 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Rajesh Gudka
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Elton Avenue Wembley Middlesex HA0 3EE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Kamal Shah 50.00% Ordinary
1 at £1	Shital Shah 50.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
9 November 2017	Application to strike the company off the register (3 pages)
9 November 2017	Application to strike the company off the register (3 pages)
1 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
5 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 October 2015	Secretary's details changed for Shital Shah on 30 October 2015 (1 page)
30 October 2015	Secretary's details changed for Shital Shah on 30 October 2015 (1 page)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (3 pages)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (3 pages)
30 October 2015	Director's details changed for Mr Kamal Hansraj Shah on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Kamal Hansraj Shah on 30 October 2015 (2 pages)
31 October 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 October 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
16 June 2014	Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
8 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
11 December 2010	Compulsory strike-off action has been discontinued (1 page)
11 December 2010	Compulsory strike-off action has been discontinued (1 page)
10 December 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
10 December 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
9 December 2010	Accounts for a dormant company made up to 31 October 2010 (1 page)
9 December 2010	Accounts for a dormant company made up to 31 October 2010 (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
13 November 2008	Return made up to 27/10/08; full list of members (3 pages)
13 November 2008	Return made up to 27/10/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
9 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
6 November 2007	Return made up to 27/10/07; full list of members (2 pages)
6 November 2007	Return made up to 27/10/07; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 November 2006	Return made up to 27/10/06; full list of members (2 pages)
6 November 2006	Return made up to 27/10/06; full list of members (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
22 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 November 2005	Return made up to 27/10/05; full list of members (2 pages)
10 November 2005	Return made up to 27/10/05; full list of members (2 pages)
3 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
3 December 2004	Return made up to 27/10/04; full list of members (6 pages)
3 December 2004	Return made up to 27/10/04; full list of members (6 pages)
3 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 November 2003	Return made up to 27/10/03; full list of members (6 pages)
6 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 November 2003	Return made up to 27/10/03; full list of members (6 pages)
6 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
1 April 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
1 April 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 March 2003	Memorandum and Articles of Association (11 pages)
19 March 2003	Memorandum and Articles of Association (11 pages)
13 March 2003	Company name changed sunstar international LIMITED\certificate issued on 13/03/03 (2 pages)
13 March 2003	Company name changed sunstar international LIMITED\certificate issued on 13/03/03 (2 pages)
30 October 2002	Return made up to 27/10/02; full list of members (6 pages)
30 October 2002	Return made up to 27/10/02; full list of members (6 pages)
6 November 2001	Return made up to 27/10/01; full list of members (6 pages)
6 November 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
6 November 2001	Return made up to 27/10/01; full list of members (6 pages)
6 November 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
6 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
11 December 2000	Return made up to 27/10/00; full list of members (6 pages)
11 December 2000	Return made up to 27/10/00; full list of members (6 pages)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
22 November 1999	Return made up to 27/10/99; full list of members (6 pages)
22 November 1999	Return made up to 27/10/99; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 October 1998 (10 pages)
9 August 1999	Full accounts made up to 31 October 1998 (10 pages)
9 November 1998	Return made up to 27/10/98; no change of members 363(287) ‐ Registered office changed on 09/11/98 (6 pages)
9 November 1998	Return made up to 27/10/98; no change of members 363(287) ‐ Registered office changed on 09/11/98 (6 pages)
24 August 1998	Full accounts made up to 31 October 1997 (10 pages)
24 August 1998	Full accounts made up to 31 October 1997 (10 pages)
29 October 1997	Return made up to 27/10/97; no change of members (4 pages)
29 October 1997	Return made up to 27/10/97; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 October 1996 (8 pages)
23 October 1997	Full accounts made up to 31 October 1996 (8 pages)
18 November 1996	Return made up to 27/10/96; full list of members (6 pages)
18 November 1996	Return made up to 27/10/96; full list of members (6 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	Director resigned (2 pages)

Sunstar Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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