Starfayre Limited

Company Name	Starfayre Limited
Company Status	Dissolved
Company Number	03379728
Category	Private Limited Company
Incorporation Date	2 June 1997(26 years, 11 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1997(6 months after company formation)
Appointment Duration	17 years, 2 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mrs Nicola Coveney
Nationality	British
Status	Closed
Appointed	04 October 2004(7 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mrs Nicola Coveney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(10 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Ms Yasmin Karim
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simorgh Warren Road Kingston Surrey KT2 7HY

Secretary Name	Ms Yasmin Karim
Nationality	British
Status	Resigned
Appointed	03 December 1997(6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simorgh Warren Road Kingston Surrey KT2 7HY

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley House Wroxton Heath Banbury Oxfordshire OX15 6EU

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley House Wroxton Heath Banbury Oxfordshire OX15 6EU

Secretary Name	Adam Harvey Ruxton Sharp
Nationality	British
Status	Resigned
Appointed	30 November 2005(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	11 Oldfield Road Wimbledon Village SW19 4SD

Secretary Name	Mr Duncan Barrington John Sweetland
Status	Resigned
Appointed	01 March 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	Sardinia House Sardinia Street London WC2A 3LZ

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	www.carebase.org.uk

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Amyn Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,348,882
Cash	£706
Current Liabilities	£3,150

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
9 October 2014	Application to strike the company off the register (3 pages)
9 October 2014	Application to strike the company off the register (3 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 26 November 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Termination of appointment of Duncan Barrington John Sweetland as a secretary on 18 February 2013 (1 page)
5 June 2013	Termination of appointment of Duncan Barrington John Sweetland as a secretary on 18 February 2013 (1 page)
3 October 2012	(6 pages)
3 October 2012	(6 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
19 September 2011	(6 pages)
19 September 2011	(6 pages)
12 August 2011	Secretary's details changed for Mrs Nicola Coveney on 21 June 2011 (3 pages)
12 August 2011	Secretary's details changed for Mrs Nicola Coveney on 21 June 2011 (3 pages)
11 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 21 June 2011 (3 pages)
11 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 21 June 2011 (3 pages)
11 August 2011	Director's details changed for Mrs Nicola Coveney on 22 June 2011 (3 pages)
11 August 2011	Director's details changed for Mrs Nicola Coveney on 22 June 2011 (3 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 October 2010	(6 pages)
2 October 2010	(6 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Termination of appointment of James Halton as a director (2 pages)
24 May 2010	Termination of appointment of James Halton as a director (2 pages)
15 March 2010	Appointment of Mr Duncan Barrington John Sweetland as a secretary (1 page)
15 March 2010	Appointment of Mr Duncan Barrington John Sweetland as a secretary (1 page)
17 December 2009	Termination of appointment of Adam Sharp as a secretary (2 pages)
17 December 2009	Termination of appointment of Adam Sharp as a secretary (2 pages)
25 November 2009	Termination of appointment of Yasmin Karim Dhanani as a secretary (2 pages)
25 November 2009	Termination of appointment of Yasmin Karim Dhanani as a secretary (2 pages)
9 October 2009	(7 pages)
9 October 2009	(7 pages)
2 June 2009	Return made up to 02/06/09; full list of members (4 pages)
2 June 2009	Return made up to 02/06/09; full list of members (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
15 January 2009	Return made up to 02/06/08; full list of members (4 pages)
15 January 2009	Return made up to 02/06/08; full list of members (4 pages)
18 July 2008	Director appointed nicola coveney (2 pages)
18 July 2008	Director appointed nicola coveney (2 pages)
17 June 2008	(7 pages)
17 June 2008	(7 pages)
10 July 2007	(7 pages)
10 July 2007	(7 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 02/06/07; full list of members (2 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 02/06/07; full list of members (2 pages)
15 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Secretary's particulars changed (1 page)
1 November 2006	(7 pages)
1 November 2006	(7 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (4 pages)
18 August 2006	Particulars of mortgage/charge (4 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Return made up to 02/06/06; full list of members (3 pages)
9 June 2006	Return made up to 02/06/06; full list of members (3 pages)
11 April 2006	Memorandum and Articles of Association (3 pages)
11 April 2006	Memorandum and Articles of Association (3 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
14 February 2006	Particulars of mortgage/charge (4 pages)
14 February 2006	Particulars of mortgage/charge (4 pages)
12 December 2005	(7 pages)
12 December 2005	(7 pages)
29 June 2005	Return made up to 02/06/05; full list of members (8 pages)
29 June 2005	Return made up to 02/06/05; full list of members (8 pages)
19 March 2005	Particulars of mortgage/charge (4 pages)
19 March 2005	Particulars of mortgage/charge (4 pages)
19 March 2005	Particulars of mortgage/charge (4 pages)
19 March 2005	Particulars of mortgage/charge (4 pages)
16 October 2004	Particulars of mortgage/charge (5 pages)
16 October 2004	Particulars of mortgage/charge (4 pages)
16 October 2004	Particulars of mortgage/charge (5 pages)
16 October 2004	Particulars of mortgage/charge (4 pages)
16 October 2004	Particulars of mortgage/charge (4 pages)
16 October 2004	Particulars of mortgage/charge (4 pages)
12 October 2004	New secretary appointed (1 page)
12 October 2004	New secretary appointed (1 page)
29 June 2004	(6 pages)
29 June 2004	(6 pages)
9 June 2004	Return made up to 02/06/04; full list of members (7 pages)
9 June 2004	Return made up to 02/06/04; full list of members (7 pages)
1 April 2004	Particulars of mortgage/charge (4 pages)
1 April 2004	Particulars of mortgage/charge (4 pages)
20 October 2003	Accounts made up to 31 December 2002 (14 pages)
20 October 2003	Accounts made up to 31 December 2002 (14 pages)
19 June 2003	Return made up to 02/06/03; full list of members (7 pages)
19 June 2003	Return made up to 02/06/03; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2002	Return made up to 02/06/02; full list of members (7 pages)
11 June 2002	Return made up to 02/06/02; full list of members (7 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (5 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (5 pages)
22 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (6 pages)
15 June 2001	Return made up to 02/06/01; full list of members (7 pages)
15 June 2001	Return made up to 02/06/01; full list of members (7 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Return made up to 02/06/00; full list of members (6 pages)
22 June 2000	Return made up to 02/06/00; full list of members (6 pages)
17 June 1999	Return made up to 02/06/99; no change of members (4 pages)
17 June 1999	Return made up to 02/06/99; no change of members (4 pages)
23 May 1999	Full accounts made up to 31 December 1998 (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
2 September 1998	Return made up to 02/06/98; full list of members (6 pages)
2 September 1998	Return made up to 02/06/98; full list of members (6 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New secretary appointed;new director appointed (2 pages)
13 August 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	Full accounts made up to 31 December 1997 (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (6 pages)
16 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
16 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 71 bath court st lukes estate london EC1V 9NT (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 71 bath court st lukes estate london EC1V 9NT (1 page)
2 June 1997	Incorporation (13 pages)
2 June 1997	Incorporation (13 pages)

Starfayre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London