Hailstar Ltd

Company Name	Hailstar Ltd
Company Status	Dissolved
Company Number	03800466
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 9 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Name	Gardner Master (Sussex) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ilana Goldberger
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 months, 4 weeks after company formation)
Appointment Duration	24 years (closed 14 November 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 months, 4 weeks after company formation)
Appointment Duration	24 years (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Secretary Name	Ilana Goldberger
Nationality	British
Status	Closed
Appointed	01 November 1999(3 months, 4 weeks after company formation)
Appointment Duration	24 years (closed 14 November 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

34 at £1	Marc Edward Goldberger 34.00% Ordinary
33 at £1	Jennifer Alexandra Goldberger 33.00% Ordinary
33 at £1	Laura Michelle Goldberger 33.00% Ordinary

Financials

Year	2014
Net Worth	£4,619
Cash	£5,402
Current Liabilities	£907

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Filing History

6 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 July 2018	Director's details changed for Mr Michael Robert Goldberger on 1 April 2016 (2 pages)
9 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
16 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
24 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
13 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Return made up to 02/04/09; full list of members (4 pages)
13 May 2009	Return made up to 02/04/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Return made up to 02/04/08; full list of members (4 pages)
28 July 2008	Return made up to 02/04/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Return made up to 02/04/07; full list of members (3 pages)
7 September 2007	Return made up to 02/04/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 May 2006	Return made up to 02/04/06; full list of members (7 pages)
24 May 2006	Return made up to 02/04/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 April 2005	Return made up to 02/04/05; full list of members (7 pages)
27 April 2005	Return made up to 02/04/05; full list of members (7 pages)
21 January 2005	Return made up to 05/07/04; full list of members (5 pages)
21 January 2005	Return made up to 05/07/04; full list of members (5 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 August 2003	Return made up to 05/07/03; full list of members (7 pages)
26 August 2003	Return made up to 05/07/03; full list of members (7 pages)
22 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 December 2001	Return made up to 05/07/01; full list of members (6 pages)
27 December 2001	Return made up to 05/07/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 October 2000	Return made up to 05/07/00; full list of members (7 pages)
18 October 2000	Return made up to 05/07/00; full list of members (7 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned (1 page)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
21 February 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
4 August 1999	Company name changed gardner master (sussex) LTD\certificate issued on 05/08/99 (3 pages)
4 August 1999	Company name changed gardner master (sussex) LTD\certificate issued on 05/08/99 (3 pages)
13 July 1999	Registered office changed on 13/07/99 from: 3 college road brighton east sussex BN2 1JA (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 3 college road brighton east sussex BN2 1JA (1 page)
5 July 1999	Incorporation (12 pages)
5 July 1999	Incorporation (12 pages)

Hailstar Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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