Company NameCo-Star Management Limited
Company StatusDissolved
Company Number03886225
CategoryPrivate Limited Company
Incorporation Date30 November 1999(24 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameVasil Varapayeu
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBelarus
StatusClosed
Appointed01 March 2003(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 31 August 2004)
RoleImport Export Of Food Products
Correspondence AddressVostochnaya Str. 30-13
Minsk
Belarus
Director NameGraceway Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence Address32 Clarendon Street
Londonderry
BT48 7ET
Northern Ireland
Director NameSummerglen Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence Address32 Clarendon Street
Londonderry
BT48 7ET
Northern Ireland
Secretary NameGraceway Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence Address32 Clarendon Street
Londonderry
BT48 7ET
Northern Ireland
Director NameWorldfund Inc (Corporation)
StatusResigned
Appointed01 December 1999(1 day after company formation)
Appointment Duration1 year, 4 months (resigned 02 April 2001)
Correspondence AddressApartado Postal 6-5879
El Dorado Panama 6a
Panama
Foreign
Secretary NameFirst Eurocommercial Foundation (Corporation)
StatusResigned
Appointed01 December 1999(1 day after company formation)
Appointment Duration1 year, 4 months (resigned 02 April 2001)
Correspondence AddressApartado Postal 6-5879
El Dorado
Panama 6a
Foreign
Director NameJargon Management Limited (Corporation)
Date of BirthJanuary 2001 (Born 23 years ago)
StatusResigned
Appointed02 April 2001(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 March 2003)
Correspondence Address1 Naousis Street
Larnaca
6302
Cyprus
Secretary NameLuxco 2000 Limited (Corporation)
StatusResigned
Appointed02 April 2001(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 March 2003)
Correspondence Address42 Chelmsford Road
Dublin 6
Irish

Location

Registered AddressUnit B Cil Trading Estate
Fonthill Road
London
N4 3HN
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,668
Cash£5,575
Current Liabilities£1,907

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
14 November 2003Secretary resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (2 pages)
28 February 2003Return made up to 30/11/02; full list of members (6 pages)
3 December 2002Total exemption full accounts made up to 30 November 2001 (3 pages)
29 January 2002Return made up to 30/11/01; no change of members (6 pages)
5 November 2001Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page)
16 July 2001Total exemption full accounts made up to 30 November 2000 (3 pages)
1 June 2001Director resigned (1 page)
1 June 2001New director appointed (2 pages)
1 June 2001Secretary resigned (1 page)
1 June 2001New secretary appointed (2 pages)
29 May 2001Compulsory strike-off action has been discontinued (1 page)
23 May 2001Return made up to 30/11/00; full list of members (6 pages)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
10 March 2000New director appointed (2 pages)
10 March 2000New secretary appointed (2 pages)
13 December 1999Director resigned (1 page)
13 December 1999Secretary resigned;director resigned (1 page)