| Company Name | Casting Stars Limited |
|---|---|
| Directors | Charles Henry Benenson and Lindsey Helen Hawkins |
| Company Status | Dissolved |
| Company Number | 03233827 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1996(27 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Henry Benenson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Retail Consultant |
| Correspondence Address | Flat 9 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
| Director Name | Ms Lindsey Helen Hawkins |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1997(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Casting Agent |
| Country of Residence | England |
| Correspondence Address | Flat 3 147 Sumatra Road London NW6 1PN |
| Secretary Name | Ms Lindsey Helen Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1997(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Casting Agent |
| Country of Residence | England |
| Correspondence Address | Flat 3 147 Sumatra Road London NW6 1PN |
| Secretary Name | Francesca Benenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Dollis Park Finchley London N3 1BT |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 August 2007 | Dissolved (1 page) |
|---|---|
| 10 May 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 November 2006 | Liquidators statement of receipts and payments (6 pages) |
| 13 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2005 | Liquidators statement of receipts and payments (7 pages) |
| 1 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2001 | Statement of affairs (8 pages) |
| 25 September 2001 | Resolutions
|
| 14 September 2001 | Registered office changed on 14/09/01 from: 51 high street ruislip middlesex HA4 7BD (1 page) |
| 9 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page) |
| 30 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 October 1999 | Return made up to 05/08/99; no change of members
|
| 11 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 November 1998 | Return made up to 05/08/98; change of members (6 pages) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | Secretary resigned (1 page) |
| 11 January 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 8 August 1997 | Return made up to 05/08/97; full list of members
|
| 18 September 1996 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 15 August 1996 | Registered office changed on 15/08/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 15 August 1996 | New director appointed (2 pages) |
| 15 August 1996 | New secretary appointed (1 page) |
| 15 August 1996 | Director resigned (1 page) |
| 15 August 1996 | Secretary resigned (2 pages) |
| 5 August 1996 | Incorporation (17 pages) |