| Company Name | Northern Star Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406006 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Name | Ibis (747) 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
| Secretary Name | Mrs Carla Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(2 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP |
| Director Name | Mr Michael Charles Gill |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 February 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX |
| Director Name | Mrs Carla Stone |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2008(6 years, 3 months after company formation) |
| Appointment Duration | 7 months (closed 17 February 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP |
| Director Name | Carol Ann Fairweather |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Fanthorpe Street London SW15 1DZ |
| Director Name | Mr Sunil Anthony Fernando |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 August 2007) |
| Role | Head Of Taxation |
| Country of Residence | England |
| Correspondence Address | 9 Poynings Close Orpington Kent BR6 9BP |
| Director Name | Mr Stephen Frank Hutson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 August 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Hampton Close Fenstanton Cambridgeshire PE28 9HB |
| Director Name | Mr Richard Martin Linford |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 30 January 2006) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Beeches Beech Close Cobham Surrey KT11 2EN |
| Director Name | Stephen Wayne Daintith |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(5 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 July 2008) |
| Role | Chief Financial Officer |
| Correspondence Address | Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 1 Virginia Street London E98 1XY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2008 | Application for striking-off (1 page) |
| 24 July 2008 | Director appointed carla stone (1 page) |
| 24 July 2008 | Appointment terminated director stephen daintith (1 page) |
| 14 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 21 August 2007 | New director appointed (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New director appointed (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 24 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 20 October 2006 | Accounting reference date shortened from 27/09/07 to 30/06/07 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 27 September 2006 (6 pages) |
| 18 July 2006 | Full accounts made up to 27 September 2005 (10 pages) |
| 28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 2 August 2005 | Full accounts made up to 27 September 2004 (12 pages) |
| 25 April 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 9 February 2005 | Registered office changed on 09/02/05 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 9 February 2005 | New director appointed (6 pages) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | New director appointed (4 pages) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | New director appointed (6 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | New director appointed (6 pages) |
| 14 July 2004 | Full accounts made up to 27 September 2003 (12 pages) |
| 8 July 2004 | Resolutions
|
| 28 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 28 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 5 March 2003 | Accounting reference date extended from 31/03/03 to 27/09/03 (1 page) |
| 10 April 2002 | Company name changed ibis (747) LIMITED\certificate issued on 10/04/02 (2 pages) |
| 28 March 2002 | Incorporation (33 pages) |