Starglow Enterprises Ltd

Company Name	Starglow Enterprises Ltd
Company Status	Active
Company Number	03300578
Category	Private Limited Company
Incorporation Date	9 January 1997(27 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Eugen Grosz
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Austrian
Status	Current
Appointed	13 May 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Knightland Road London E5 9HS

Secretary Name	Sarah Grosz
Nationality	British
Status	Current
Appointed	18 May 2005(8 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	34 Knightland Road London E5 9HS

Director Name	Ms Debbie Herzog
Date of Birth	January 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(23 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	167 Kyverdale Road London N16 6PS

Director Name	Mr Isaac Herzog
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(23 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	167 Kyverdale Road London N16 6PS

Director Name	Mrs Rachel Halberstam
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Business Person
Country of Residence	England
Correspondence Address	52 Chardmore Road London N16 6JH

Director Name	Gustov Freedman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	1545 Fifty Street Brooklyn New York 11204

Secretary Name	Suri Freedman
Nationality	British
Status	Resigned
Appointed	20 May 1997(4 months, 1 week after company formation)
Appointment Duration	8 years (resigned 31 May 2005)
Role	Usa
Correspondence Address	1545 50th Street Brooklyn New York 11219

Director Name	Sholem Gluck
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(5 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 07 February 2024)
Role	Stationery
Country of Residence	United Kingdom
Correspondence Address	19 Elm Park Avenue London N15 6AL

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	153 Clapton Common London E5 9AE
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,783
Cash	£26,085
Current Liabilities	£47,036

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

25 August 2010	Delivered on: 4 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 August 2010

Delivered on: 4 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
20 October 2020	Appointment of Mrs Rachel Halberstam as a director on 20 October 2020 (2 pages)
10 July 2020	Notification of Sarah Grosz as a person with significant control on 8 July 2020 (2 pages)
10 July 2020	Change of details for Mr Eugen Grosz as a person with significant control on 8 July 2020 (2 pages)
10 July 2020	Confirmation statement made on 8 July 2020 with updates (5 pages)
4 February 2020	Appointment of Ms Debbie Herzog as a director on 4 February 2020 (2 pages)
4 February 2020	Appointment of Mr Isaac Herzog as a director on 4 February 2020 (2 pages)
22 January 2020	Compulsory strike-off action has been discontinued (1 page)
22 January 2020	Total exemption full accounts made up to 31 January 2019 (9 pages)
21 January 2020	Confirmation statement made on 30 October 2019 with no updates (3 pages)
21 January 2020	First Gazette notice for compulsory strike-off (1 page)
29 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
22 October 2019	Previous accounting period extended from 25 January 2019 to 31 January 2019 (1 page)
25 November 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
1 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 January 2017 (10 pages)
27 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
26 October 2017	Previous accounting period shortened from 26 January 2017 to 25 January 2017 (1 page)
26 October 2017	Previous accounting period shortened from 26 January 2017 to 25 January 2017 (1 page)
14 September 2017	Change of details for Mr Eugen Grosz as a person with significant control on 13 September 2017 (2 pages)
14 September 2017	Change of details for Mr Eugen Grosz as a person with significant control on 13 September 2017 (2 pages)
26 March 2017	Total exemption small company accounts made up to 26 January 2016 (4 pages)
26 March 2017	Total exemption small company accounts made up to 26 January 2016 (4 pages)
29 December 2016	Previous accounting period shortened from 27 January 2016 to 26 January 2016 (1 page)
29 December 2016	Previous accounting period shortened from 27 January 2016 to 26 January 2016 (1 page)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
2 October 2016	Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page)
2 October 2016	Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page)
13 January 2016	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
13 January 2016	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
13 January 2016	Total exemption small company accounts made up to 28 January 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 28 January 2015 (4 pages)
29 October 2015	Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page)
29 October 2015	Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page)
15 January 2015	Total exemption small company accounts made up to 29 January 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 29 January 2014 (4 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
22 October 2014	Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
22 October 2014	Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
24 January 2014	Total exemption small company accounts made up to 30 January 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 January 2013 (4 pages)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
17 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
15 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 February 2010	Director's details changed for Eugen Grosz on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Eugen Grosz on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Sholem Gluck on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Eugen Grosz on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Sholem Gluck on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Eugen Grosz on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Eugen Grosz on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Eugen Grosz on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Sholem Gluck on 1 October 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 March 2009	Return made up to 09/01/08; full list of members (4 pages)
9 March 2009	Return made up to 09/01/08; full list of members (4 pages)
9 March 2009	Return made up to 09/01/09; full list of members (4 pages)
9 March 2009	Return made up to 09/01/09; full list of members (4 pages)
4 March 2009	Return made up to 09/01/07; full list of members (4 pages)
4 March 2009	Return made up to 09/01/07; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 June 2007	Return made up to 16/12/06; full list of members (2 pages)
29 June 2007	Return made up to 16/12/06; full list of members (2 pages)
11 March 2007	Registered office changed on 11/03/07 from: 115 craven park road london N15 6BL (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 115 craven park road london N15 6BL (1 page)
7 March 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 June 2006	Return made up to 16/12/05; full list of members (2 pages)
14 June 2006	Return made up to 16/12/05; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
5 April 2004	Ad 30/01/03--------- Â£ si 98@1 (2 pages)
5 April 2004	Return made up to 09/01/04; full list of members (7 pages)
5 April 2004	Return made up to 09/01/04; full list of members (7 pages)
5 April 2004	Ad 30/01/03--------- Â£ si 98@1 (2 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 March 2003	Return made up to 09/01/03; full list of members (7 pages)
12 March 2003	Return made up to 09/01/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
17 August 2002	Return made up to 09/01/02; full list of members (6 pages)
17 August 2002	Return made up to 09/01/02; full list of members (6 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
5 April 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
26 February 2001	Return made up to 09/01/01; full list of members (6 pages)
26 February 2001	Return made up to 09/01/01; full list of members (6 pages)
25 February 2000	Return made up to 09/01/00; full list of members (6 pages)
25 February 2000	Return made up to 09/01/00; full list of members (6 pages)
6 December 1999	Registered office changed on 06/12/99 from: 8 hadley court cazenove road london N16 6JU (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 8 hadley court cazenove road london N16 6JU (1 page)
29 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
5 March 1999	Return made up to 09/01/99; no change of members (4 pages)
5 March 1999	Return made up to 09/01/99; no change of members (4 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
29 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
19 January 1998	Return made up to 09/01/98; full list of members (6 pages)
19 January 1998	Return made up to 09/01/98; full list of members (6 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
12 June 1997	Registered office changed on 12/06/97 from: 43 wellington avenue london N15 6AX (1 page)
12 June 1997	Registered office changed on 12/06/97 from: 43 wellington avenue london N15 6AX (1 page)
9 January 1997	Incorporation (14 pages)
9 January 1997	Incorporation (14 pages)