Countystar Limited

Company Name	Countystar Limited
Company Status	Dissolved
Company Number	03540825
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)
Dissolution Date	7 April 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Elizabeth Shaw
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 April 2009)
Role	Private Employee
Correspondence Address	Irakleidon 18 Street Vari 16673 Athens Foreign

Secretary Name	Maria Anna Peterson
Nationality	Greek
Status	Closed
Appointed	01 January 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 April 2009)
Role	Company Director
Correspondence Address	43 El. Venizelou Street Voula Athens 16673 Foreign

Director Name	Fides Management Limited (Corporation)
Status	Closed
Appointed	05 November 2000(2 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 07 April 2009)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	17 April 1998(2 weeks after company formation)
Appointment Duration	4 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Director Name	Firebrand Limited (Corporation)
Date of Birth	December 2000 (Born 23 years ago)
Status	Resigned
Appointed	20 August 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2000)
Correspondence Address	197 Main Street Road Town Tortola British Virgin Islands

Secretary Name	Roscommon Ltd (Corporation)
Status	Resigned
Appointed	17 December 1998(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2000)
Correspondence Address	P.O. Box 556 Main Street Charlestown Nevis West Indies

Secretary Name	Fides Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2007)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Location

Registered Address	Fountain House 130 Fenchurch Street London EC3M 5DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,000
Cash	£2,000

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 March 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Registered office changed on 28/02/07 from: enterprise house 113-115 george lane london E18 1AB (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
14 June 2006	Return made up to 03/04/06; full list of members (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
31 May 2005	Return made up to 03/04/05; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
4 May 2004	Return made up to 03/04/04; full list of members (6 pages)
13 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
22 May 2003	Return made up to 03/04/03; full list of members (6 pages)
12 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2003	Ad 05/02/03--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
12 April 2003	Â£ nc 1000/2000 10/01/03 (1 page)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
7 May 2002	Return made up to 03/04/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	Return made up to 03/04/01; full list of members (6 pages)
19 April 2001	Director resigned (1 page)
13 December 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
13 December 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
8 November 2000	Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB (1 page)
7 November 2000	Compulsory strike-off action has been discontinued (1 page)
3 November 2000	Return made up to 03/04/00; full list of members (6 pages)
26 October 2000	New secretary appointed (2 pages)
10 October 2000	First Gazette notice for compulsory strike-off (1 page)
1 September 2000	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
27 May 1999	Return made up to 03/04/99; full list of members (6 pages)
12 January 1999	Registered office changed on 12/01/99 from: 60 tabernacle street london EC2A 4NB (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
28 August 1998	New director appointed (4 pages)
21 August 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
3 April 1998	Incorporation (15 pages)

Countystar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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