Stardex Global Ltd.

Company Name	Stardex Global Ltd.
Company Status	Dissolved
Company Number	04006182
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Jag Export Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Manoycheur Radpour
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Iranian
Status	Closed
Appointed	22 October 2000(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Clarmount Grove West Didsbury Manchester M20

Secretary Name	Namesake Ltd. (Corporation)
Status	Closed
Appointed	07 September 2001(1 year, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 October 2011)
Correspondence Address	3f Cumbrae Crescent Coatbridge North Lanarkshire ML5 4PX Scotland

Secretary Name	Manoycheur Radpour
Nationality	Iranian
Status	Resigned
Appointed	22 October 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Clarmount Grove West Didsbury Manchester M20

Secretary Name	Lyndon Birks
Nationality	British
Status	Resigned
Appointed	24 October 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 December 2000)
Role	Haulier
Correspondence Address	107 Talke Road Alsager Stoke On Trent Staffordshire ST7 2PP

Secretary Name	Mr Ian George Templeton
Nationality	British
Status	Resigned
Appointed	08 January 2001(7 months, 1 week after company formation)
Appointment Duration	8 months (resigned 07 September 2001)
Role	Broker Commercial
Country of Residence	United Kingdom
Correspondence Address	89 Castle Court 45 Broomburn Drive Newton Mearns Glasgow G77 5JE Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	114-116 Curtain Road London EC2A 3AH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Resolutions RES13 ‐ Company dissolved 10/09/2011 (2 pages)
27 September 2011	Resolutions RES13 ‐ Company dissolved 10/09/2011 (2 pages)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	Application to strike the company off the register (3 pages)
28 June 2011	Application to strike the company off the register (3 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
17 June 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 June 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 1 (4 pages)
2 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 1 (4 pages)
2 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 1 (4 pages)
2 September 2010	Secretary's details changed for Namesake Ltd. on 21 May 2010 (2 pages)
2 September 2010	Secretary's details changed for Namesake Ltd. on 21 May 2010 (2 pages)
1 September 2010	Director's details changed for Manoycheur Radpour on 21 May 2010 (2 pages)
1 September 2010	Director's details changed for Manoycheur Radpour on 21 May 2010 (2 pages)
10 February 2010	Annual return made up to 1 June 2009 with a full list of shareholders (3 pages)
10 February 2010	Annual return made up to 1 June 2009 with a full list of shareholders (3 pages)
10 February 2010	Annual return made up to 1 June 2009 with a full list of shareholders (3 pages)
17 July 2009	Accounts made up to 28 February 2009 (5 pages)
17 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
24 March 2009	Return made up to 01/06/08; full list of members (3 pages)
24 March 2009	Return made up to 01/06/08; full list of members (3 pages)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (5 pages)
27 December 2008	Accounts made up to 28 February 2008 (5 pages)
29 July 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
29 July 2007	Accounts made up to 28 February 2007 (6 pages)
3 July 2007	Return made up to 01/06/07; full list of members 363(287) ‐ Registered office changed on 03/07/07 (6 pages)
3 July 2007	Return made up to 01/06/07; full list of members (6 pages)
2 March 2007	Accounts made up to 28 February 2006 (6 pages)
2 March 2007	Accounts for a dormant company made up to 28 February 2006 (6 pages)
22 February 2007	Return made up to 01/06/06; full list of members (8 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Return made up to 01/06/06; full list of members (8 pages)
13 October 2006	Return made up to 01/06/05; full list of members (8 pages)
13 October 2006	Return made up to 01/06/05; full list of members (8 pages)
13 October 2006	Registered office changed on 13/10/06 from: 72 new bond street london W1Y 9DD (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 72 new bond street london W1Y 9DD (1 page)
6 December 2005	Accounts made up to 28 February 2005 (7 pages)
6 December 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
11 June 2004	Return made up to 01/06/04; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 June 2004	Return made up to 01/06/04; no change of members (8 pages)
25 March 2004	Accounts made up to 29 February 2004 (6 pages)
25 March 2004	Accounts made up to 28 February 2003 (6 pages)
25 March 2004	Accounts for a dormant company made up to 28 February 2003 (6 pages)
25 March 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
19 December 2002	Accounts made up to 28 February 2002 (6 pages)
21 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 June 2002	Return made up to 01/06/02; full list of members (8 pages)
2 January 2002	Accounts made up to 28 February 2001 (6 pages)
2 January 2002	Accounts for a dormant company made up to 28 February 2001 (6 pages)
12 September 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 (7 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Return made up to 01/06/01; full list of members (7 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
20 January 2001	Registered office changed on 20/01/01 from: hampton house brookhouse road, alsager stoke on trent staffordshire ST7 2PA (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 38 charlbury avenue stockport cheshire SK5 7SY (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 38 charlbury avenue stockport cheshire SK5 7SY (1 page)
20 January 2001	Registered office changed on 20/01/01 from: hampton house brookhouse road, alsager stoke on trent staffordshire ST7 2PA (1 page)
4 January 2001	Company name changed jag export LIMITED\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed jag export LIMITED\certificate issued on 04/01/01 (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
16 August 2000	Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page)
16 August 2000	Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
1 June 2000	Incorporation (12 pages)
1 June 2000	Incorporation (12 pages)

Stardex Global Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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