Company NameVailstar Limited
Company StatusDissolved
Company Number03416926
CategoryPrivate Limited Company
Incorporation Date8 August 1997(26 years, 8 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSteven Ord
Date of BirthNovember 1960 (Born 63 years ago)
NationalityCanadian
StatusClosed
Appointed30 December 1999(2 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 19 November 2002)
RoleBusiness Executive
Correspondence Address96 Sarah Ashbridge Avenue
Toronto
M4l 3y9
Ontario Canada
Secretary NameBSP Secretarial Limited (Corporation)
StatusClosed
Appointed25 February 2000(2 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 19 November 2002)
Correspondence Address99 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
Director NameMr George Stephen John Faber
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1997(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address24 St Johns Villas
London
N19 3EG
Secretary NameMr Charles Norman Pattinson
NationalityBritish
StatusResigned
Appointed08 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Groveway
London
SW9 0AR
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed08 August 1997(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 1997(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE

Location

Registered Address99 Kenton Road
Harrow
Middlesex
HA3 0AN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardNorthwick Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,037
Cash£1,372
Current Liabilities£7,860

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
1 May 2002Application for striking-off (1 page)
24 September 2001Full accounts made up to 31 December 2000 (8 pages)
1 February 2001Full accounts made up to 31 December 1999 (11 pages)
5 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
20 March 2000Accounts for a small company made up to 31 December 1998 (5 pages)
20 March 2000New secretary appointed (1 page)
5 March 2000Director resigned (1 page)
19 October 1999Return made up to 08/08/99; full list of members (6 pages)
4 August 1999Registered office changed on 04/08/99 from: 2 lions gate 33-39 high street fordingbridge hampshire SP6 1AX (1 page)
12 October 1998Return made up to 08/08/98; full list of members (7 pages)
5 March 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
29 October 1997New director appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 82 st john street london EC1M 4JN (1 page)
29 October 1997Director resigned (1 page)
29 October 1997Secretary resigned (1 page)
8 August 1997Incorporation (25 pages)