Starmark Software Limited

Company Name	Starmark Software Limited
Company Status	Dissolved
Company Number	03609117
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Miss Pamela Elizabeth Dorothy Hamer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(12 years after company formation)
Appointment Duration	6 years, 1 month (closed 06 September 2016)
Role	Client Manager
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Secretary Name	C C S Secretaries Limited (Corporation)
Status	Closed
Appointed	04 August 1998(same day as company formation)
Correspondence Address	Suite 8 Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Director Name	C C S Directors Limited (Corporation)
Status	Closed
Appointed	26 March 1999(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (closed 06 September 2016)
Correspondence Address	Suite 8 Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Consultant
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	C C S Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 27 September 2011)
Correspondence Address	Suite 8 Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Location

Registered Address	1st Floor 69-70 Long Lane London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	C.c.s. Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£99,710
Gross Profit	£2,742
Net Worth	-£17,220
Cash	£10,753
Current Liabilities	£39,551

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
11 June 2016	Application to strike the company off the register (3 pages)
11 June 2016	Application to strike the company off the register (3 pages)
12 May 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
12 May 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
27 May 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
27 May 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
6 May 2015	Director's details changed for Miss Pamela Elizabeth Dorothy Hamer on 29 April 2015 (2 pages)
6 May 2015	Director's details changed for Miss Pamela Elizabeth Dorothy Hamer on 29 April 2015 (2 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
28 May 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
28 May 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
28 October 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
28 October 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
15 May 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
15 May 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
30 May 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
14 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 14 May 2012 (1 page)
27 October 2011	Termination of appointment of C C S Secretaries Limited as a director (1 page)
27 October 2011	Termination of appointment of C C S Secretaries Limited as a director (1 page)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption full accounts made up to 31 August 2010 (6 pages)
2 November 2010	Total exemption full accounts made up to 31 August 2010 (6 pages)
9 August 2010	Appointment of Miss Pamela Elizabeth Dorothy Hamer as a director (2 pages)
9 August 2010	Appointment of Miss Pamela Elizabeth Dorothy Hamer as a director (2 pages)
4 August 2010	Director's details changed for C.S.S. Secretaries Limited on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for C C S Directors Limited on 4 August 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Director's details changed for C C S Directors Limited on 4 August 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Secretary's details changed for C C S Secretaries Limited on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for C.S.S. Secretaries Limited on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for C C S Directors Limited on 4 August 2010 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for C.S.S. Secretaries Limited on 4 August 2010 (2 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for C C S Secretaries Limited on 4 August 2010 (2 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for C C S Secretaries Limited on 4 August 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 August 2009 (7 pages)
26 November 2009	Total exemption full accounts made up to 31 August 2009 (7 pages)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009 (1 page)
5 August 2009	Return made up to 04/08/09; full list of members (4 pages)
5 August 2009	Return made up to 04/08/09; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
28 April 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
28 April 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
11 August 2007	Return made up to 04/08/07; full list of members (7 pages)
11 August 2007	Return made up to 04/08/07; full list of members (7 pages)
28 September 2006	Total exemption full accounts made up to 31 August 2006 (7 pages)
28 September 2006	Total exemption full accounts made up to 31 August 2006 (7 pages)
16 August 2006	Return made up to 04/08/06; full list of members (6 pages)
16 August 2006	Return made up to 04/08/02; full list of members; amend (7 pages)
16 August 2006	Return made up to 04/08/04; full list of members; amend (6 pages)
16 August 2006	Return made up to 04/08/05; full list of members; amend (6 pages)
16 August 2006	Return made up to 04/08/01; full list of members; amend (6 pages)
16 August 2006	Return made up to 04/08/03; full list of members; amend (6 pages)
16 August 2006	Return made up to 04/08/06; full list of members (6 pages)
16 August 2006	Return made up to 04/08/00; full list of members; amend (6 pages)
5 October 2005	Return made up to 04/08/05; full list of members (6 pages)
5 October 2005	Return made up to 04/08/05; full list of members (6 pages)
20 September 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
20 September 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
6 December 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
6 December 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
17 September 2004	Return made up to 04/08/04; full list of members (6 pages)
17 September 2004	Return made up to 04/08/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
24 December 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
27 August 2003	Return made up to 04/08/03; full list of members (6 pages)
27 August 2003	Return made up to 04/08/03; full list of members (6 pages)
19 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
19 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
19 August 2002	Return made up to 04/08/02; full list of members (7 pages)
19 August 2002	Return made up to 04/08/02; full list of members (7 pages)
7 May 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
7 May 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
2 November 2001	Return made up to 04/08/01; full list of members (6 pages)
2 November 2001	Return made up to 04/08/01; full list of members (6 pages)
30 August 2000	Return made up to 04/08/00; full list of members (6 pages)
30 August 2000	Return made up to 04/08/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
27 August 1999	Registered office changed on 27/08/99 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
27 August 1999	Registered office changed on 27/08/99 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
9 August 1999	Return made up to 04/08/99; full list of members (6 pages)
9 August 1999	Return made up to 04/08/99; full list of members (6 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (4 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (4 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New secretary appointed (3 pages)
3 April 1999	New secretary appointed (3 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New secretary appointed (5 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Ad 04/05/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 1998	New director appointed (4 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
18 August 1998	New secretary appointed (5 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (3 pages)
18 August 1998	Ad 04/05/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 1998	New director appointed (4 pages)
18 August 1998	Registered office changed on 18/08/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
18 August 1998	New director appointed (3 pages)
4 August 1998	Incorporation (13 pages)
4 August 1998	Incorporation (13 pages)

Starmark Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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