Company NameCountry Star Limited
Company StatusDissolved
Company Number03181476
CategoryPrivate Limited Company
Incorporation Date2 April 1996(28 years, 1 month ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

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

Directors

Director NameFirst Clifton Nominees Limited (Corporation)
StatusClosed
Appointed19 April 1996(2 weeks, 3 days after company formation)
Appointment Duration5 years, 9 months (closed 22 January 2002)
Correspondence Address2nd Floor Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ
Secretary NameIls (Isle Of Man) Limited (Corporation)
StatusClosed
Appointed19 April 1996(2 weeks, 3 days after company formation)
Appointment Duration5 years, 9 months (closed 22 January 2002)
Correspondence AddressSecond Floor, Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed02 April 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered Address3rd Floor 45-47 Cornhill
London
EC3V 3PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001Application for striking-off (1 page)
14 April 2001Return made up to 02/04/01; full list of members (6 pages)
8 January 2001Delivery ext'd 3 mth 30/04/00 (1 page)
23 May 2000Accounts for a small company made up to 30 April 1999 (5 pages)
10 April 2000Return made up to 02/04/00; full list of members (6 pages)
3 March 2000Delivery ext'd 3 mth 30/04/99 (1 page)
2 June 1999Accounts for a small company made up to 30 April 1998 (5 pages)
30 April 1999Return made up to 02/04/99; full list of members (6 pages)
7 August 1998Registered office changed on 07/08/98 from: fifth floor three king's street london EC4A 2DQ (1 page)
5 May 1998Accounts for a small company made up to 30 April 1997 (6 pages)
23 April 1998Return made up to 02/04/98; change of members (6 pages)
29 April 1997Return made up to 02/04/97; full list of members (6 pages)
2 May 1996Secretary resigned (2 pages)
2 May 1996Director resigned (2 pages)
2 May 1996New secretary appointed (1 page)
2 May 1996Registered office changed on 02/05/96 from: 129 queen street cardiff CF1 4BJ (1 page)
2 May 1996New director appointed (1 page)
2 April 1996Incorporation (14 pages)