Stellar International Limited

Company Name	Stellar International Limited
Director	David Manasseh
Company Status	Active - Proposal to Strike off
Company Number	04179732
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Previous Names	Stellar Horse Racing Limited and Stellar Tennis Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Manasseh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Porchester Terrace London W2 3TS

Secretary Name	David Manasseh
Nationality	British
Status	Current
Appointed	08 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Porchester Terrace London W2 3TS

Director Name	Mr Jonathan Ian Barnett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 9 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Norfolk Crescent London W2 2YS

Director Name	Mr Martin Lonsdale Lee
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 14 March 2007)
Role	Tennis Agent
Country of Residence	England
Correspondence Address	Flat 11 17 Ray Park Avenue Maidenhead Berkshire SL6 8DP

Director Name	Mr Jonathan Sondik Perelman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2024)
Role	President, Icm Stellar Sports
Country of Residence	United States
Correspondence Address	61-63 Brook Street London W1K 4HS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Ground Floor 61-63 Brook Street London W1K 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£42,043
Current Liabilities	£42,080

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

31 May 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
21 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
28 September 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 March 2022	Change of details for The Stellar Group Limited as a person with significant control on 23 March 2022 (2 pages)
23 March 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
29 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
19 October 2020	Appointment of Mr Jonathan Sondik Perelman as a director on 2 October 2020 (2 pages)
16 October 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
24 September 2019	Registered office address changed from 16 Stanhope Place London W2 2HH to Ground Floor 61-63 Brook Street London W1K 4HS on 24 September 2019 (1 page)
7 August 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
17 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
10 November 2015	Compulsory strike-off action has been discontinued (1 page)
10 November 2015	Compulsory strike-off action has been discontinued (1 page)
9 November 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
13 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Company name changed stellar tennis LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
26 September 2012	Company name changed stellar tennis LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
24 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-19 (1 page)
24 September 2012	Change of name notice (4 pages)
24 September 2012	Change of name notice (4 pages)
24 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-19 (1 page)
28 March 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
1 December 2009	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2009 (1 page)
25 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
31 March 2008	Return made up to 14/03/08; full list of members (3 pages)
31 March 2008	Return made up to 14/03/08; full list of members (3 pages)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
2 May 2007	Return made up to 14/03/07; full list of members (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Return made up to 14/03/07; full list of members (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
16 January 2007	Company name changed stellar horse racing LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007	Company name changed stellar horse racing LIMITED\certificate issued on 16/01/07 (2 pages)
26 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 March 2006	Return made up to 14/03/06; full list of members (2 pages)
15 March 2006	Return made up to 14/03/06; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 March 2005	Return made up to 14/03/05; full list of members (7 pages)
16 March 2005	Return made up to 14/03/05; full list of members (7 pages)
26 March 2004	Return made up to 14/03/04; full list of members (8 pages)
26 March 2004	Return made up to 14/03/04; full list of members (8 pages)
23 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
1 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
1 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 March 2003	Return made up to 14/03/03; full list of members (7 pages)
19 March 2003	Return made up to 14/03/03; full list of members (7 pages)
24 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
24 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
21 August 2002	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
21 August 2002	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
29 March 2002	Return made up to 14/03/02; full list of members (6 pages)
29 March 2002	Return made up to 14/03/02; full list of members (6 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: 7-12 bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: 7-12 bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
27 March 2001	Registered office changed on 27/03/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
27 March 2001	Registered office changed on 27/03/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
14 March 2001	Incorporation (17 pages)
14 March 2001	Incorporation (17 pages)

Stellar International Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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