| Company Name | Stardust Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086982 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
| Previous Name | Staidcroft Construction Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Constantine Athanassiou |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 18 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Chandos Road East Finchley London N2 9AP |
| Secretary Name | Irene Burch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 September 2007) |
| Role | Company Director |
| Correspondence Address | 107 Elgar Drive Shefford Bedfordshire SG17 5RA |
| Secretary Name | Martyn Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 October 2002) |
| Role | Company Director |
| Correspondence Address | 38 Dunkeld Road Romford Essex RM8 2PR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2007 | Application for striking-off (1 page) |
| 20 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 December 2005 | Return made up to 10/10/05; full list of members (5 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 30 October 2004 | Return made up to 10/10/04; full list of members (5 pages) |
| 30 October 2004 | Secretary's particulars changed (1 page) |
| 1 December 2003 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 7 November 2003 | Return made up to 10/10/03; full list of members (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 28 November 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 26 November 2002 | New secretary appointed (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 29 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 4 May 2001 | Ad 25/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 April 2001 | Registered office changed on 14/04/01 from: 42 chandos road east finchley london N2 9AP (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Memorandum and Articles of Association (12 pages) |
| 24 October 2000 | Company name changed staidcroft construction LIMITED\certificate issued on 25/10/00 (2 pages) |
| 10 October 2000 | Incorporation (19 pages) |