Silver Star Limited

Company Name	Silver Star Limited
Company Status	Dissolved
Company Number	03533246
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	5 September 2006 (17 years, 8 months ago)
Previous Names	Blengan Limited and Silver Star Rentals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Dilip Magecha
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(2 years after company formation)
Appointment Duration	6 years, 5 months (closed 05 September 2006)
Role	Motor Trader
Country of Residence	England
Correspondence Address	The Paddock Sandy Lane Northwood Middlesex HA6 3HA

Secretary Name	Mrs Kalpana Magecha
Nationality	British
Status	Closed
Appointed	30 March 2000(2 years after company formation)
Appointment Duration	6 years, 5 months (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Sandy Lane Northwood Middlesex HA6 3HA

Director Name	Jitendra Hargovind Sanghani
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	Suite 709 Eurotowers Westside Gibraltar

Director Name	Visuvanathar Selvanathan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2000)
Role	Certified Accountant
Correspondence Address	176 Ellerdine Road Hounslow Middlesex TW3 2PX

Secretary Name	Visuvanathar Selvanathan
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2000)
Role	Certified Accountant
Correspondence Address	176 Ellerdine Road Hounslow Middlesex TW3 2PX

Director Name	Julia Louise Sanghani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	21 Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Paddock Sandy Lane Northwood Middlesex HA6 3HA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£525,360
Net Worth	£774,378
Cash	£144,132
Current Liabilities	£1,321,466

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
21 February 2006	Voluntary strike-off action has been suspended (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
25 October 2005	Application for striking-off (1 page)
4 April 2005	Return made up to 24/03/05; full list of members (3 pages)
21 May 2004	Accounts for a small company made up to 31 August 2003 (13 pages)
21 April 2004	Return made up to 24/03/04; full list of members (6 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
24 November 2003	Registered office changed on 24/11/03 from: the paddock, sandy lane, northwood, HA6 3HA (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 486 honeypot lane, stanmore, middlesex, HA7 1JR (1 page)
6 June 2003	Accounts for a small company made up to 31 August 2002 (13 pages)
7 April 2003	Return made up to 24/03/03; full list of members (6 pages)
11 June 2002	Accounts for a medium company made up to 31 August 2001 (13 pages)
11 April 2002	Return made up to 24/03/02; full list of members (7 pages)
19 April 2001	Accounts for a medium company made up to 31 August 2000 (13 pages)
29 March 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2000	Particulars of contract relating to shares (4 pages)
21 July 2000	Ad 30/03/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
28 March 2000	Return made up to 24/03/00; full list of members (7 pages)
25 January 2000	Accounts for a medium company made up to 31 August 1999 (12 pages)
25 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Company name changed silver star rentals LIMITED\certificate issued on 15/01/99 (2 pages)
28 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Company name changed blengan LIMITED\certificate issued on 11/08/98 (2 pages)
30 July 1998	Ad 16/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: 167 purley oaks road, sanderstead, south croydon, surrey CR2 0NZ (1 page)
19 May 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	Registered office changed on 19/05/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Secretary resigned;director resigned (1 page)
30 April 1998	Nc inc already adjusted 28/04/98 (1 page)
30 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1998	Incorporation (18 pages)

Silver Star Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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