| Company Name | E-Star Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03900403 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 4 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | Shelfcorp 133 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stanley Owen Morse |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Boat House Shillingford Court Shillingford Oxfordshire OX10 7EP |
| Director Name | Peter Alexander Taylor-Medhurst |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 19 Vincent Avenue Carshalton Beeches Surrey SM5 4HZ |
| Secretary Name | Peter Alexander Taylor-Medhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 19 Vincent Avenue Carshalton Beeches Surrey SM5 4HZ |
| Director Name | Tallyshaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1G 9SY |
| Secretary Name | Tallyshaw Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1G 9SY |
Location
| Registered Address | 179 Dalling Road London W6 0ES |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2004 | Application for striking-off (1 page) |
| 16 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 8 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 29 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 15 wimpole street london W1M 8AP (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 17 January 2001 | Return made up to 29/12/00; full list of members
|
| 19 January 2000 | Company name changed shelfcorp 133 LIMITED\certificate issued on 20/01/00 (2 pages) |
| 29 December 1999 | Incorporation (20 pages) |