Britstar Management Limited

Company Name	Britstar Management Limited
Company Status	Dissolved
Company Number	03995903
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	Alena Durbailava
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Belarusian
Status	Closed
Appointed	17 May 2021(21 years after company formation)
Appointment Duration	2 years, 5 months (closed 07 November 2023)
Role	Company Director
Country of Residence	Belarus
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	George John Joseph Patrick O'Connor
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2003)
Role	Advisor
Correspondence Address	Valentine Cottage Ballinvella Waterford Ireland

Secretary Name	Margaret Hexilda Lawton
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2003)
Role	Consultant
Correspondence Address	22 Home Farm Way Stoke Poges Fulmer Buckinghamshire SL3 6NZ

Director Name	Mrs Maria Kokkini
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2012)
Role	School Uniform Retailer
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage 18 Arkwright Road Croydon Surrey CR2 0LD

Director Name	Georgios Bountakidis
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 July 2012(12 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Naomie Pearl Jno Paul
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Dominican
Status	Resigned
Appointed	27 April 2020(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 May 2021)
Role	Company Director
Country of Residence	Dominica
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	6 Bayview Terrace Derry BT48 7EE Northern Ireland

Director Name	Multiproject Llc (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	613 S W 112th Street Oklahoma City Oklahoma 73170 United States

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	6 Bayview Terrace Derry BT48 7EE Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	6 Bayview Terrace Derry BT48 7EE Northern Ireland

Secretary Name	First Holding Llc (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	613 S W 112th Street Oklahoma City Oklahoma 73170 United States

Director Name	Jargon Management Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	01 April 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2006)
Correspondence Address	1 Naousis Street Larnaca 6302 Cyprus

Secretary Name	Luxco 2000 Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2006)
Correspondence Address	42 Chelmsford Road Dublin 6 Irish

Director Name	Priorswood Consultants Limited (Corporation)
Status	Resigned
Appointed	29 September 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 2009)
Correspondence Address	Saffrey Square Suite 205 Bank Lane PO Box N-8188 Nassau Bahamas

Secretary Name	Memphis Limited (Corporation)
Status	Resigned
Appointed	29 September 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2012)
Correspondence Address	Level 5 Development Bank Of Samoa Building Beach Road Apia Samoa

Director Name	Priorswood Consultants Limited (Corporation)
Status	Resigned
Appointed	22 January 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2012)
Correspondence Address	Suite 205 Saffrey Square Bank Street Nassau Bahamas

Secretary Name	B2B Company Secretary Limited (Corporation)
Status	Resigned
Appointed	20 July 2012(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 November 2019)
Correspondence Address	Cornwall Buildings 45 Newhall Street Suite 211 Birmingham B3 3QR

Secretary Name	More Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2021)
Correspondence Address	65 Compton Street London EC1V 0BN

Location

Registered Address	65 Compton Street London EC1V 0BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Georgios Bountakidis 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

18 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
16 May 2020	Termination of appointment of Georgios Bountakidis as a director on 27 April 2020 (1 page)
16 May 2020	Appointment of Naomie Pearl Jno Paul as a director on 27 April 2020 (2 pages)
14 April 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
14 November 2019	Termination of appointment of B2B Company Secretary Limited as a secretary on 14 November 2019 (1 page)
14 November 2019	Registered office address changed from Suite 211 Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 14 November 2019 (1 page)
14 November 2019	Director's details changed for Georgios Bountakidis on 14 November 2019 (2 pages)
14 November 2019	Appointment of More Corporate Secretaries Limited as a secretary on 14 November 2019 (2 pages)
14 November 2019	Change of details for Alena Durbailava as a person with significant control on 14 November 2019 (2 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
28 March 2019	Change of details for Alena Durbailova as a person with significant control on 6 April 2016 (2 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 August 2018	Compulsory strike-off action has been discontinued (1 page)
7 August 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
13 March 2018	Notification of Alena Durbailova as a person with significant control on 6 April 2016 (4 pages)
13 March 2018	Total exemption full accounts made up to 31 May 2016 (8 pages)
13 March 2018	Confirmation statement made on 17 May 2017 with updates (12 pages)
13 March 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
13 March 2018	Administrative restoration application (3 pages)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
19 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
19 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
18 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
18 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
20 December 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
20 December 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
3 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders (3 pages)
3 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
31 January 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Appointment of B2B Company Secretary Limited as a secretary (2 pages)
21 August 2012	Termination of appointment of Memphis Limited as a secretary (1 page)
21 August 2012	Termination of appointment of Maria Kokkini as a director (1 page)
21 August 2012	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 21 August 2012 (1 page)
21 August 2012	Termination of appointment of Priorswood Consultants Limited as a director (1 page)
21 August 2012	Termination of appointment of Priorswood Consultants Limited as a director (1 page)
21 August 2012	Appointment of Georgios Bountakidis as a director (2 pages)
21 August 2012	Appointment of B2B Company Secretary Limited as a secretary (2 pages)
21 August 2012	Appointment of Georgios Bountakidis as a director (2 pages)
21 August 2012	Termination of appointment of Maria Kokkini as a director (1 page)
21 August 2012	Termination of appointment of Memphis Limited as a secretary (1 page)
10 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
10 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
23 March 2012	Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 23 March 2012 (1 page)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HA on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HA on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HA on 8 June 2010 (1 page)
19 April 2010	Secretary's details changed for Memphis Limited on 19 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Memphis Limited on 19 April 2010 (2 pages)
22 January 2010	Appointment of Priorswood Consultants Limited as a director (2 pages)
22 January 2010	Appointment of Priorswood Consultants Limited as a director (2 pages)
16 November 2009	Total exemption full accounts made up to 31 May 2009 (5 pages)
16 November 2009	Total exemption full accounts made up to 31 May 2009 (5 pages)
2 June 2009	Return made up to 17/05/09; full list of members (3 pages)
2 June 2009	Return made up to 17/05/09; full list of members (3 pages)
3 April 2009	Appointment terminated director priorswood consultants LIMITED (1 page)
3 April 2009	Director appointed mrs maria kokkini (1 page)
3 April 2009	Appointment terminated director priorswood consultants LIMITED (1 page)
3 April 2009	Director appointed mrs maria kokkini (1 page)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
23 June 2008	Return made up to 17/05/08; full list of members (3 pages)
23 June 2008	Return made up to 17/05/08; full list of members (3 pages)
5 September 2007	Return made up to 17/05/07; full list of members (2 pages)
5 September 2007	Return made up to 17/05/07; full list of members (2 pages)
20 February 2007	Total exemption full accounts made up to 31 May 2006 (3 pages)
20 February 2007	Total exemption full accounts made up to 31 May 2006 (3 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
11 October 2006	Secretary resigned (1 page)
9 June 2006	Return made up to 17/05/06; full list of members (8 pages)
9 June 2006	Return made up to 17/05/06; full list of members (8 pages)
1 December 2005	Total exemption full accounts made up to 31 May 2005 (3 pages)
1 December 2005	Total exemption full accounts made up to 31 May 2005 (3 pages)
23 May 2005	Return made up to 17/05/05; full list of members (6 pages)
23 May 2005	Return made up to 17/05/05; full list of members (6 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (3 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (3 pages)
15 June 2004	Return made up to 17/05/04; full list of members (6 pages)
15 June 2004	Return made up to 17/05/04; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 31 May 2003 (3 pages)
3 December 2003	Total exemption full accounts made up to 31 May 2003 (3 pages)
20 November 2003	Registered office changed on 20/11/03 from: unit b cil trading estate fonthill road london N4 3HN (1 page)
20 November 2003	Registered office changed on 20/11/03 from: unit b cil trading estate fonthill road london N4 3HN (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Secretary resigned (1 page)
24 July 2003	Return made up to 17/05/03; full list of members (6 pages)
24 July 2003	Return made up to 17/05/03; full list of members (6 pages)
5 February 2003	Total exemption full accounts made up to 31 May 2002 (3 pages)
5 February 2003	Total exemption full accounts made up to 31 May 2002 (3 pages)
16 August 2002	Return made up to 17/05/02; full list of members (6 pages)
16 August 2002	Return made up to 17/05/02; full list of members (6 pages)
8 March 2002	Secretary's particulars changed (1 page)
8 March 2002	Secretary's particulars changed (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page)
16 October 2001	Return made up to 17/05/01; full list of members (6 pages)
16 October 2001	Return made up to 17/05/01; full list of members (6 pages)
15 October 2001	Total exemption full accounts made up to 31 May 2001 (3 pages)
15 October 2001	Total exemption full accounts made up to 31 May 2001 (3 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Director resigned (1 page)
17 May 2000	Incorporation (17 pages)
17 May 2000	Incorporation (17 pages)

Britstar Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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