Daystar Limited

Company Name	Daystar Limited
Company Status	Dissolved
Company Number	03444031
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Globservices Limited (Corporation)
Status	Closed
Appointed	17 June 2005(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 December 2010)
Correspondence Address	34 South Molton Street Mayfair London W1K 5RG

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1998)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1998)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	03 October 1997(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1998)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 June 2005)
Correspondence Address	21 Leigh Street London WC1H 9QX

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 June 2005)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Contact

Website	www.daystarlimited.com/

Location

Registered Address	34 South Molton Street Mayfair London W1K 5RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£74
Cash	£9,852
Current Liabilities	£11,370

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
26 August 2010	Application to strike the company off the register (3 pages)
26 August 2010	Application to strike the company off the register (3 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-13 GBP 1 (4 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-13 GBP 1 (4 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-13 GBP 1 (4 pages)
8 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
4 February 2009	Appointment Terminated Secretary focus secretaries LIMITED (1 page)
4 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of register of members (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
11 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
2 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 October 2007	Return made up to 02/10/07; full list of members (2 pages)
6 October 2006	Return made up to 02/10/06; full list of members (2 pages)
6 October 2006	Return made up to 02/10/06; full list of members (2 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
9 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
9 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Return made up to 02/10/05; full list of members (2 pages)
3 October 2005	Return made up to 02/10/05; full list of members (2 pages)
2 July 2005	Secretary resigned (1 page)
2 July 2005	Registered office changed on 02/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Registered office changed on 02/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Secretary resigned (1 page)
2 July 2005	New secretary appointed (1 page)
2 July 2005	New director appointed (1 page)
2 July 2005	New director appointed (1 page)
2 July 2005	New secretary appointed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
1 December 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
1 December 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
3 November 2004	Return made up to 02/10/04; full list of members (6 pages)
3 November 2004	Return made up to 02/10/04; full list of members (6 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 May 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
6 May 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Return made up to 02/10/03; full list of members (6 pages)
13 October 2003	Return made up to 02/10/03; full list of members (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
10 October 2002	Return made up to 02/10/02; full list of members (6 pages)
10 October 2002	Return made up to 02/10/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
5 October 2001	Return made up to 02/10/01; full list of members (6 pages)
5 October 2001	Return made up to 02/10/01; full list of members (6 pages)
20 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 September 2001	Resolutions RES13 ‐ Aud remuneration fixed 06/09/01 (2 pages)
11 September 2001	Resolutions RES13 ‐ Aud remuneration fixed 06/09/01 (2 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 October 2000	Return made up to 02/10/00; full list of members (6 pages)
16 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Registered office changed on 19/04/00 from: 8 carnaby street london W1V 1PG (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 8 carnaby street london W1V 1PG (1 page)
19 April 2000	Secretary's particulars changed (1 page)
19 April 2000	Secretary's particulars changed (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 October 1999	Return made up to 02/10/99; full list of members (8 pages)
8 October 1999	Return made up to 02/10/99; full list of members (8 pages)
23 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (3 pages)
12 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 October 1998	Return made up to 02/10/98; full list of members (6 pages)
23 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
15 June 1998	Registered office changed on 15/06/98 from: suite 17 city business centre lower road london SE16 2XB (1 page)
15 June 1998	Registered office changed on 15/06/98 from: suite 17 city business centre lower road london SE16 2XB (1 page)
22 October 1997	New secretary appointed;new director appointed (5 pages)
22 October 1997	New director appointed (5 pages)
22 October 1997	New director appointed (5 pages)
22 October 1997	New secretary appointed;new director appointed (5 pages)
15 October 1997	Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
2 October 1997	Incorporation (11 pages)

Daystar Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London