Company NameEurope*Star Marketing International Limited
Company StatusDissolved
Company Number03957108
CategoryPrivate Limited Company
Incorporation Date27 March 2000(24 years ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)
Previous NamesBlakedew 221 Limited and Europe Star Marketing International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFranciscus Robertus Adrianus Warnau
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityDutch
StatusClosed
Appointed07 March 2006(5 years, 11 months after company formation)
Appointment Duration7 years, 2 months (closed 07 May 2013)
RoleFinancial Controller
Country of ResidenceFrance
Correspondence Address1645 Chemin De Couloume
31600 Seysses
France
Director NameMr Liaqat Ali Sadiq
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2011(10 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 07 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Shortwood Avenue
Staines
Middlesex
TW18 4JL
Director NameMr Andreas Vosskamp
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed15 February 2011(10 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 07 May 2013)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address12 Sheen Park
Richmond
Middlesex
TW9 1UW
Secretary NameMr Liaqat Ali Sadiq
StatusClosed
Appointed15 February 2011(10 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 07 May 2013)
RoleCompany Director
Correspondence Address22 Shortwood Avenue
Staines
Middlesex
TW18 4JL
Director NameJonathan Patrick Kirchner
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 2000(3 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2001)
RoleSenior Vp Sales And Marketing
Correspondence AddressFlat 5 37 Courtfield Gardens
London
SW3 4SX
Director NameAlain Claude Roger
Date of BirthMay 1939 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed03 July 2000(3 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2001)
RolePresident And CEO
Correspondence Address84 Burton Court
Franklins Row
London
SW3 4SX
Director NameGraham Robert Latto Walker
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(3 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2001)
RoleVp Finance & Bus Ops
Correspondence Address16 Nutbourne Court
Riverside Road
Staines
Middlesex
TW18 2LQ
Director NameDavid Eric Jerome Chegnion
Date of BirthApril 1966 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed30 November 2001(1 year, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 15 February 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address13 Rue Sontay
Paris
75016
Director NameJean Denis Jacques Pierre Germain
Date of BirthOctober 1943 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed30 November 2001(1 year, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 February 2006)
RoleCompany Director
Correspondence Address16 Rue Ninau
Toulouse
Foreign
Director NameYves Barbier De La Serre
Date of BirthApril 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed30 November 2001(1 year, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 15 February 2011)
RolePresident And CEO
Country of ResidenceFrance
Correspondence Address66 Rue Cortambert
Paris
75116
France
Director NameBlakelaw Director Services Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence AddressHarbour Court Compass Road
North Harbour
Portsmouth
Hampshire
PO6 4ST
Secretary NameBlakelaw Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence AddressHarbour Court Compass Road
North Harbour
Portsmouth
Hampshire
PO6 4ST

Location

Registered Address. Christchurch Way
Greenwich
London
SE10 0AG
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London

Shareholders

2 at £1Europe*star LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013Application to strike the company off the register (3 pages)
8 January 2013Application to strike the company off the register (3 pages)
7 January 2013Accounts for a dormant company made up to 31 December 2011 (10 pages)
7 January 2013Accounts for a dormant company made up to 31 December 2011 (10 pages)
27 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-27
  • GBP 2
(6 pages)
27 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-27
  • GBP 2
(6 pages)
27 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-27
  • GBP 2
(6 pages)
30 December 2011Full accounts made up to 31 December 2010 (13 pages)
30 December 2011Full accounts made up to 31 December 2010 (13 pages)
14 December 2011Registered office address changed from C/O Alcatel Uk Limited Christchurch Way Greenwich London SE10 0AG on 14 December 2011 (1 page)
14 December 2011Registered office address changed from C/O Alcatel Uk Limited Christchurch Way Greenwich London SE10 0AG on 14 December 2011 (1 page)
16 May 2011Full accounts made up to 31 December 2009 (11 pages)
16 May 2011Full accounts made up to 31 December 2009 (11 pages)
21 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
21 April 2011Register(s) moved to registered office address (1 page)
21 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
21 April 2011Register(s) moved to registered office address (1 page)
9 March 2011Appointment of Mr Liaqat Ali Sadiq as a secretary (2 pages)
9 March 2011Termination of appointment of Yves Serre as a director (1 page)
9 March 2011Termination of appointment of David Chegnion as a director (1 page)
9 March 2011Termination of appointment of David Chegnion as a director (1 page)
9 March 2011Termination of appointment of Yves Serre as a director (1 page)
9 March 2011Appointment of Mr Andreas Vosskamp as a director (2 pages)
9 March 2011Appointment of Mr Andreas Vosskamp as a director (2 pages)
9 March 2011Appointment of Mr Liaqat Ali Sadiq as a director (2 pages)
9 March 2011Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
9 March 2011Appointment of Mr Liaqat Ali Sadiq as a director (2 pages)
9 March 2011Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
9 March 2011Appointment of Mr Liaqat Ali Sadiq as a secretary (2 pages)
4 June 2010Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
3 June 2010Director's details changed for David Eric Jerome Chegnion on 1 March 2010 (2 pages)
3 June 2010Director's details changed for Yves Barbier De La Serre on 1 March 2010 (2 pages)
3 June 2010Secretary's details changed for Blakelaw Secretaries Limited on 1 March 2010 (2 pages)
3 June 2010Director's details changed for Franciscus Robertus Adrianus Warnau on 1 March 2010 (2 pages)
3 June 2010Register inspection address has been changed (1 page)
3 June 2010Director's details changed for David Eric Jerome Chegnion on 1 March 2010 (2 pages)
3 June 2010Director's details changed for Yves Barbier De La Serre on 1 March 2010 (2 pages)
3 June 2010Director's details changed for Franciscus Robertus Adrianus Warnau on 1 March 2010 (2 pages)
3 June 2010Director's details changed for Franciscus Robertus Adrianus Warnau on 1 March 2010 (2 pages)
3 June 2010Register inspection address has been changed (1 page)
3 June 2010Secretary's details changed for Blakelaw Secretaries Limited on 1 March 2010 (2 pages)
3 June 2010Director's details changed for Yves Barbier De La Serre on 1 March 2010 (2 pages)
3 June 2010Secretary's details changed for Blakelaw Secretaries Limited on 1 March 2010 (2 pages)
3 June 2010Director's details changed for David Eric Jerome Chegnion on 1 March 2010 (2 pages)
14 January 2010Full accounts made up to 31 December 2008 (11 pages)
14 January 2010Full accounts made up to 31 December 2008 (11 pages)
3 August 2009Full accounts made up to 31 December 2007 (11 pages)
3 August 2009Full accounts made up to 31 December 2007 (11 pages)
10 July 2009Director's Change of Particulars / david chegnion / 27/03/2009 / HouseName/Number was: , now: 13; Street was: ground floor 91 philbeach gardens, now: rue sontay; Post Town was: london, now: paris; Post Code was: SW5 9EU, now: 75016; Country was: , now: france (1 page)
10 July 2009Director's change of particulars / david chegnion / 27/03/2009 (1 page)
10 July 2009Return made up to 27/03/09; full list of members (4 pages)
10 July 2009Return made up to 27/03/09; full list of members (4 pages)
16 May 2009Compulsory strike-off action has been discontinued (1 page)
16 May 2009Compulsory strike-off action has been discontinued (1 page)
15 May 2009Full accounts made up to 31 December 2006 (12 pages)
15 May 2009Full accounts made up to 31 December 2006 (12 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
8 September 2008Return made up to 27/03/08; full list of members (4 pages)
8 September 2008Return made up to 27/03/08; full list of members (4 pages)
28 November 2007Full accounts made up to 31 December 2005 (13 pages)
28 November 2007Full accounts made up to 31 December 2005 (13 pages)
3 May 2007Return made up to 27/03/07; full list of members (3 pages)
3 May 2007Return made up to 27/03/07; full list of members (3 pages)
27 March 2006Return made up to 27/03/06; full list of members (3 pages)
27 March 2006Return made up to 27/03/06; full list of members (3 pages)
22 March 2006New director appointed (1 page)
22 March 2006New director appointed (1 page)
7 March 2006Full accounts made up to 31 December 2004 (14 pages)
7 March 2006Full accounts made up to 31 December 2004 (14 pages)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
5 January 2006Registered office changed on 05/01/06 from: 7 roundwood avenue stockley park uxbridge middlesex UB11 1AX (1 page)
5 January 2006Registered office changed on 05/01/06 from: 7 roundwood avenue stockley park uxbridge middlesex UB11 1AX (1 page)
6 June 2005Full accounts made up to 31 December 2003 (13 pages)
6 June 2005Full accounts made up to 31 December 2003 (13 pages)
4 April 2005Return made up to 27/03/05; full list of members (3 pages)
4 April 2005Return made up to 27/03/05; full list of members (3 pages)
15 April 2004Return made up to 27/03/04; full list of members (6 pages)
15 April 2004Return made up to 27/03/04; full list of members (6 pages)
5 April 2004Full accounts made up to 31 December 2001 (12 pages)
5 April 2004Full accounts made up to 31 December 2001 (12 pages)
5 April 2004Full accounts made up to 31 December 2002 (13 pages)
5 April 2004Full accounts made up to 31 December 2002 (13 pages)
19 December 2003Registered office changed on 19/12/03 from: 5 new square feltham middlesex TW14 8HA (1 page)
19 December 2003Registered office changed on 19/12/03 from: 5 new square feltham middlesex TW14 8HA (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 April 2003Return made up to 27/03/03; full list of members (6 pages)
4 April 2003Return made up to 27/03/03; full list of members (6 pages)
15 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
30 September 2002Location of register of members (1 page)
30 September 2002Location of register of members (1 page)
12 April 2002Return made up to 27/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 April 2002Return made up to 27/03/02; full list of members (7 pages)
4 February 2002Full accounts made up to 31 December 2000 (10 pages)
4 February 2002Full accounts made up to 31 December 2000 (10 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
28 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
28 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
2 April 2001Location of register of members (1 page)
2 April 2001Location of register of members (1 page)
2 April 2001Return made up to 27/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 April 2001Return made up to 27/03/01; full list of members (7 pages)
17 January 2001Company name changed europe star marketing internatio nal LIMITED\certificate issued on 17/01/01 (2 pages)
17 January 2001Company name changed europe star marketing internatio nal LIMITED\certificate issued on 17/01/01 (2 pages)
25 July 2000Registered office changed on 25/07/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page)
25 July 2000Registered office changed on 25/07/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
17 July 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000Director resigned (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000Director resigned (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 June 2000Company name changed blakedew 221 LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000Company name changed blakedew 221 LIMITED\certificate issued on 03/07/00 (2 pages)
27 March 2000Incorporation (14 pages)