| Company Name | Brightstar Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066938 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | TIG International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Stuart Illsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westview Crescent Edmonton London N9 9JP |
| Director Name | Mr Stuart Illsley |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 June 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westview Crescent Edmonton London N9 9JP |
| Director Name | Mr John Glover |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Crawley Road Bush Hill Park Enfield Middlesex EN1 2NG |
| Secretary Name | Jane Alison Temple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Business Deveolopment Manager |
| Correspondence Address | 2 Lakeview Railway Terrace Kings Langley Hertfordshire WD4 8JF |
| Director Name | Robert Stephen Langford |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 2007) |
| Role | Computer Programmer |
| Correspondence Address | Lot 6, 7 Rosehill Road Lower Plenty Victoria Vic 3093 |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 November 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 11 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | New secretary appointed (3 pages) |
| 10 January 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 10 January 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 December 2004 | Return made up to 07/09/04; full list of members (5 pages) |
| 1 December 2003 | New director appointed (3 pages) |
| 21 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 27 October 2003 | Company name changed tig international LIMITED\certificate issued on 27/10/03 (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 911 green lanes london N21 2QP (1 page) |
| 24 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 June 2003 | Return made up to 07/09/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Incorporation (9 pages) |