| Company Name | Starlet Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852028 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1999(24 years, 6 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leonard Charles Selby |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 July 2002) |
| Role | Credit Controller |
| Correspondence Address | Flat 12 4 Georges Lane Gibraltar Foreign |
| Director Name | David John Winder |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 July 2002) |
| Role | System Administrator |
| Correspondence Address | 519 Eurotowers Europort Gibraltar Foreign |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 July 2002) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 July 2002) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 19 Hanover Square London W1R 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2001 | Return made up to 01/10/00; full list of members (6 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Ad 16/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 1 October 1999 | Incorporation (17 pages) |