Officestar Ltd

Company Name	Officestar Ltd
Company Status	Dissolved
Company Number	03391669
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David Whittaker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 The Avenue Sunbury On Thames Middlesex TW16 5HY

Director Name	Mr David Spencer Langdown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1997(1 week, 2 days after company formation)
Appointment Duration	20 years (closed 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 The Avenue Sunbury On Thames Middlesex TW16 5EH

Secretary Name	Mr Philip Smith
Status	Closed
Appointed	04 September 2015(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 July 2017)
Role	Company Director
Correspondence Address	26 Ferndale Avenue Chertsey Surrey KT16 9RB

Director Name	James Wilson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Marketing Strategist
Correspondence Address	The Cedars Middle Hill Egham Surrey TW20 0JG

Secretary Name	Mr David Whittaker
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 The Avenue Sunbury On Thames Middlesex TW16 5HY

Director Name	Peter Nellemann
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	47 Campana Road Fulham London SW6 4AT

Secretary Name	Peter Nellemann
Nationality	Danish
Status	Resigned
Appointed	04 July 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	47 Campana Road Fulham London SW6 4AT

Secretary Name	Mr Christopher Vincent Evans
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Southwark Street London SE1 1RQ

Secretary Name	Mrs Julie Gilmour
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Clandon Avenue Thorpe Egham Surrey TW20 8LP

Secretary Name	Kings Mill Practice Ltd (Corporation)
Status	Resigned
Appointed	30 October 2002(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 June 2014)
Correspondence Address	Burma House Station Path Staines Middlesex TW18 4LA

Secretary Name	Johnson Smith & Co Limited (Corporation)
Status	Resigned
Appointed	04 June 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2015)
Correspondence Address	Northumberland House Drake Avenue Staines-Upon-Thames Middlesex TW18 2AP

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£20,941
Current Liabilities	£133,817

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 July 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Final Gazette dissolved following liquidation (1 page)
11 April 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
11 April 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
1 December 2016	Liquidators' statement of receipts and payments to 29 September 2016 (11 pages)
1 December 2016	Liquidators' statement of receipts and payments to 29 September 2016 (11 pages)
15 October 2015	Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 15 October 2015 (2 pages)
9 October 2015	Appointment of a voluntary liquidator (1 page)
9 October 2015	Statement of affairs with form 4.19 (5 pages)
9 October 2015	Statement of affairs with form 4.19 (5 pages)
9 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 (1 page)
9 October 2015	Appointment of a voluntary liquidator (1 page)
24 September 2015	Appointment of Mr Philip Smith as a secretary on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Philip Smith as a secretary on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Philip Smith as a secretary on 4 September 2015 (2 pages)
21 September 2015	Termination of appointment of Johnson Smith & Co Limited as a secretary on 3 September 2015 (1 page)
21 September 2015	Termination of appointment of Johnson Smith & Co Limited as a secretary on 3 September 2015 (1 page)
21 September 2015	Termination of appointment of Johnson Smith & Co Limited as a secretary on 3 September 2015 (1 page)
21 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 July 2014	Termination of appointment of Kings Mill Practice Ltd as a secretary on 4 June 2014 (1 page)
31 July 2014	Termination of appointment of Kings Mill Practice Ltd as a secretary on 4 June 2014 (1 page)
31 July 2014	Appointment of Johnson Smith & Co Limited as a secretary on 4 June 2014 (2 pages)
31 July 2014	Appointment of Johnson Smith & Co Limited as a secretary on 4 June 2014 (2 pages)
31 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA United Kingdom to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 31 July 2014 (1 page)
31 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Appointment of Johnson Smith & Co Limited as a secretary on 4 June 2014 (2 pages)
31 July 2014	Termination of appointment of Kings Mill Practice Ltd as a secretary on 4 June 2014 (1 page)
31 July 2014	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA United Kingdom to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 31 July 2014 (1 page)
4 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
4 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
14 December 2011	Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom on 14 December 2011 (1 page)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 November 2011	Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 28 November 2011 (1 page)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 September 2010	Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
7 September 2010	Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 July 2009	Return made up to 25/06/09; full list of members (5 pages)
23 July 2009	Return made up to 25/06/09; full list of members (5 pages)
17 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 July 2008	Return made up to 25/06/08; full list of members (5 pages)
25 July 2008	Return made up to 25/06/08; full list of members (5 pages)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 September 2007	Return made up to 25/06/07; full list of members (4 pages)
10 September 2007	Return made up to 25/06/07; full list of members (4 pages)
30 January 2007	Partial exemption accounts made up to 30 April 2006 (10 pages)
30 January 2007	Partial exemption accounts made up to 30 April 2006 (10 pages)
12 October 2006	Return made up to 25/06/06; full list of members (3 pages)
12 October 2006	Return made up to 25/06/06; full list of members (3 pages)
4 July 2006	Registered office changed on 04/07/06 from: northumberland house drake avenue staines middlesex TW18 2AP (1 page)
4 July 2006	Registered office changed on 04/07/06 from: northumberland house drake avenue staines middlesex TW18 2AP (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
14 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
14 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
12 October 2005	Return made up to 25/06/05; full list of members (4 pages)
12 October 2005	Secretary's particulars changed (1 page)
12 October 2005	Return made up to 25/06/05; full list of members (4 pages)
12 October 2005	Secretary's particulars changed (1 page)
31 August 2004	Return made up to 25/06/04; full list of members (9 pages)
31 August 2004	Return made up to 25/06/04; full list of members (9 pages)
6 August 2004	Full accounts made up to 30 April 2004 (12 pages)
6 August 2004	Full accounts made up to 30 April 2004 (12 pages)
5 November 2003	Full accounts made up to 30 April 2003 (11 pages)
5 November 2003	Full accounts made up to 30 April 2003 (11 pages)
13 October 2003	Return made up to 25/06/03; full list of members; amend (11 pages)
13 October 2003	Return made up to 25/06/03; full list of members; amend (11 pages)
26 July 2003	Return made up to 25/06/03; full list of members (11 pages)
26 July 2003	Return made up to 25/06/03; full list of members (11 pages)
22 January 2003	Full accounts made up to 30 April 2002 (9 pages)
22 January 2003	Full accounts made up to 30 April 2002 (9 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
4 July 2002	Return made up to 25/06/02; full list of members (10 pages)
4 July 2002	Return made up to 25/06/02; full list of members (10 pages)
10 December 2001	Ad 19/04/01--------- Â£ si 99@1 (5 pages)
10 December 2001	Ad 19/04/01--------- Â£ si 99@1 (5 pages)
15 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
15 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
28 September 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 September 2000	Particulars of mortgage/charge (4 pages)
20 September 2000	Particulars of mortgage/charge (4 pages)
8 September 2000	Registered office changed on 08/09/00 from: 65 grosvenor street london W1X 9DB (1 page)
8 September 2000	Return made up to 25/06/99; full list of members (7 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 65 grosvenor street london W1X 9DB (1 page)
8 September 2000	Return made up to 25/06/99; full list of members (7 pages)
8 September 2000	Return made up to 25/06/00; full list of members (7 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: northumberland house drake avenue, staines middlesex TW18 2AP (1 page)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Registered office changed on 26/07/99 from: northumberland house drake avenue, staines middlesex TW18 2AP (1 page)
26 June 1998	Return made up to 25/06/98; full list of members (6 pages)
26 June 1998	Return made up to 25/06/98; full list of members (6 pages)
10 June 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
10 June 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
15 July 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
15 July 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed;new director appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Incorporation (12 pages)
25 June 1997	Incorporation (12 pages)

Officestar Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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