| Company Name | Name A Star Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184995 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Axe |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9a Fairhazel Gardens London NW6 3QE |
| Director Name | Georges Pharand |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | Apt. 802 Europlaza 6 Harbour Views Road Gibraltar |
| Secretary Name | David Axe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 9a Fairhazel Gardens London NW6 3QE |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 1 Brandon Road London N7 9AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 23-28 penn street london N1 5DL (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 23-28 penn street london N1 5DL (1 page) |
| 9 June 2009 | Director's change of particulars / georges pharand / 10/04/2009 (1 page) |
| 9 June 2009 | Director's Change of Particulars / georges pharand / 10/04/2009 / HouseName/Number was: 19, now: apt. 802; Street was: canal boulevard, now: europlaza 6; Area was: , now: harbour views road; Post Town was: london, now: gibraltar; Post Code was: NW1 9AQ, now: (1 page) |
| 10 April 2009 | Director's change of particulars / georges pharand / 06/03/2009 (1 page) |
| 10 April 2009 | Director's Change of Particulars / georges pharand / 06/03/2009 / HouseName/Number was: , now: 19; Street was: 32A laurier road, now: canal boulevard; Post Code was: NW5 1SJ, now: NW1 9AQ; Country was: , now: united kingdom (1 page) |
| 10 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 10 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 October 2008 | Accounts made up to 30 September 2008 (2 pages) |
| 11 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 17 December 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 11 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 12 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 4 July 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 6 April 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 17 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 October 2004 | Accounts made up to 30 September 2004 (1 page) |
| 21 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 May 2004 | Accounts made up to 30 September 2003 (1 page) |
| 6 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 23 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 23 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 10 October 2002 | Accounts made up to 30 September 2002 (1 page) |
| 20 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 20 June 2002 | Resolutions
|
| 20 June 2002 | Resolutions
|
| 20 June 2002 | Accounts made up to 30 September 2001 (1 page) |
| 28 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 24 highbury grove office 2 london N5 2DQ (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 24 highbury grove office 2 london N5 2DQ (1 page) |
| 13 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 4 October 2000 | Accounts made up to 30 September 2000 (1 page) |
| 4 October 2000 | Resolutions
|
| 4 October 2000 | Resolutions
|
| 4 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 14 September 2000 | Accounts made up to 30 September 1999 (1 page) |
| 14 September 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 23 May 2000 | Return made up to 12/04/00; full list of members
|
| 23 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 4 June 1999 | Accounts made up to 30 September 1998 (1 page) |
| 7 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 7 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 11 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 12/04/98; no change of members
|
| 3 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 11 January 1998 | Resolutions
|
| 11 January 1998 | Resolutions
|
| 11 January 1998 | Accounts made up to 30 September 1997 (1 page) |
| 8 August 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 April 1997 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 25 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 April 1997 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 28 April 1996 | Director resigned (1 page) |
| 28 April 1996 | Director resigned (1 page) |
| 28 April 1996 | Secretary resigned (1 page) |
| 28 April 1996 | Secretary resigned (1 page) |
| 12 April 1996 | Incorporation (12 pages) |