| Company Name | Superstar Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03314472 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1997(27 years, 2 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jack Winston Hayden |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 14 March 1997(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 January 2000) |
| Role | Systems Co Ordinator |
| Correspondence Address | 66 Acacia Road Acton London W3 6HF |
| Secretary Name | Ryan David Ongley |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 03 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 62 Acacia Road Acton Town London W3 6HF |
| Secretary Name | Brenda Wedderburn |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 14 March 1997(1 month after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 02 April 1997) |
| Role | Company Director |
| Correspondence Address | 66 Acacia Road Acton London W3 6HF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 66 Acacia Road Acton London W3 6HF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 18 January 1999 | Application for striking-off (1 page) |
| 19 February 1998 | Return made up to 07/02/98; full list of members
|
| 9 February 1998 | New secretary appointed (2 pages) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: suite 16073 72 new bond street london W1Y 9DD (1 page) |
| 20 March 1997 | Director resigned (1 page) |
| 7 February 1997 | Incorporation (16 pages) |