Starsurf Limited

Company Name	Starsurf Limited
Company Status	Dissolved
Company Number	03807075
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Diederick Petrus Naude
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	11 February 2013(13 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Unit 6 West Mews, West Road London N17 0QT

Secretary Name	Alpha P Secretaries Limited (Corporation)
Status	Closed
Appointed	18 April 2018(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 October 2020)
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Trevor Brian Kendall
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2001)
Role	Electrical Engineer
Correspondence Address	Swyr Y Mor La Vallette De Bas Sark Guernsey Channel Islands GY9 0SE

Director Name	Mr Stanley Edward Williams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	St.Kitts And Nevis
Status	Resigned
Appointed	21 September 2001(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2006)
Role	Bartender
Country of Residence	Nevis
Correspondence Address	Newcastle Village, St. James Parish Newcastle Nevis West Indies

Director Name	Mr Marios Papantoniou
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 October 2002(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 October 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Secretary Name	Mrs Ishbel Margarita Turner Turnbull Papantoniou
Nationality	British
Status	Resigned
Appointed	15 October 2002(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2002)
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Director Name	Mr Alan Ronald Oliver Cable
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2007)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Alpha Villas 5 Durham Road Sidcup Kent DA14 6LH

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 February 2013)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Oaklawn Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	Suite 6, Mill Mall, PO Box 3085 Wickhams Cay, Road Town Tortola British Virgin Islands

Secretary Name	Ils (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2006)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(7 years after company formation)
Appointment Duration	10 years, 9 months (resigned 22 May 2017)
Correspondence Address	4th Floor 1 Knightrider Court London EC4V 5BJ

Secretary Name	Lawsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2017(17 years, 10 months after company formation)
Appointment Duration	11 months (resigned 18 April 2018)
Correspondence Address	39-43 Duke Street Edinburgh EH6 8HH Scotland

Location

Registered Address	Unit 6 West Mews, West Road London N17 0QT
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,797
Cash	£4,712
Current Liabilities	£5,338

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
1 April 2020	Application to strike the company off the register (3 pages)
27 November 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 April 2018	Termination of appointment of Lawsons Secretaries Limited as a secretary on 18 April 2018 (1 page)
19 April 2018	Appointment of Alpha P Secretaries Limited as a secretary on 18 April 2018 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 May 2017	Termination of appointment of Cornhill Services Limited as a secretary on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Unit 6 West Mews, West Road London N17 0QT on 22 May 2017 (1 page)
22 May 2017	Appointment of Lawsons Secretaries Limited as a secretary on 22 May 2017 (2 pages)
22 May 2017	Appointment of Lawsons Secretaries Limited as a secretary on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Cornhill Services Limited as a secretary on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Unit 6 West Mews, West Road London N17 0QT on 22 May 2017 (1 page)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
28 February 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
6 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014	Secretary's details changed for Cornhill Services Limited on 13 December 2013 (1 page)
22 January 2014	Secretary's details changed for Cornhill Services Limited on 13 December 2013 (1 page)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (3 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (3 pages)
11 November 2013	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 November 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 February 2013	Appointment of Mr Diederick Petrus Naude as a director (2 pages)
11 February 2013	Termination of appointment of Damian Calderbank as a director (1 page)
11 February 2013	Appointment of Mr Diederick Petrus Naude as a director (2 pages)
11 February 2013	Termination of appointment of Damian Calderbank as a director (1 page)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 November 2011	Secretary's details changed for Cornhill Services Limited on 16 November 2011 (2 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Secretary's details changed for Cornhill Services Limited on 16 November 2011 (2 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (14 pages)
14 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (14 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (14 pages)
12 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (14 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008	Return made up to 16/11/08; full list of members (10 pages)
19 December 2008	Return made up to 16/11/08; full list of members (10 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008	Prev ext from 31/07/2007 to 31/12/2007 (1 page)
14 March 2008	Prev ext from 31/07/2007 to 31/12/2007 (1 page)
15 January 2008	Return made up to 16/11/07; full list of members (6 pages)
15 January 2008	Return made up to 16/11/07; full list of members (6 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
28 October 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 February 2007	Return made up to 16/11/06; full list of members (6 pages)
5 February 2007	Return made up to 16/11/06; full list of members (6 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 1 kings avenue winchmore hill london N21 3NA (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 1 kings avenue winchmore hill london N21 3NA (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
18 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
18 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
11 May 2006	Registered office changed on 11/05/06 from: 43 blackstock road london N4 2JF (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 43 blackstock road london N4 2JF (1 page)
16 November 2005	Return made up to 16/11/05; full list of members (3 pages)
16 November 2005	Return made up to 16/11/05; full list of members (3 pages)
11 November 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
11 November 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
8 November 2005	Return made up to 08/11/05; full list of members (3 pages)
8 November 2005	Return made up to 08/11/05; full list of members (3 pages)
19 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
19 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
8 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
8 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
29 September 2004	Return made up to 14/07/04; full list of members (6 pages)
29 September 2004	Return made up to 14/07/04; full list of members (6 pages)
9 September 2004	Registered office changed on 09/09/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (2 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (2 pages)
12 July 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
12 July 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
24 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
24 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
2 December 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
2 December 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 November 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
6 November 2003	Registered office changed on 06/11/03 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
6 November 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (3 pages)
16 October 2002	Delivery ext'd 3 mth 31/07/02 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/07/02 (1 page)
3 September 2002	Total exemption small company accounts made up to 31 July 2001 (1 page)
3 September 2002	Total exemption small company accounts made up to 31 July 2001 (1 page)
22 August 2002	Return made up to 14/07/02; full list of members (7 pages)
22 August 2002	Return made up to 14/07/02; full list of members (7 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
29 July 2001	Return made up to 14/07/01; full list of members (6 pages)
29 July 2001	Return made up to 14/07/01; full list of members (6 pages)
24 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
24 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
24 October 2000	Return made up to 14/07/00; full list of members (6 pages)
24 October 2000	Return made up to 14/07/00; full list of members (6 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Director resigned (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 September 1999	New secretary appointed (2 pages)
14 July 1999	Incorporation (14 pages)
14 July 1999	Incorporation (14 pages)

Starsurf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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