T-Star Holdings UK Limited

04499405

Company Name	T-Star Holdings UK Limited
Company Status	Dissolved
Company Number	04499405
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 9 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)
Previous Name	Telstar International Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Constantin Barbulescu
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2002(same day as company formation)
Role	Telecom Services
Correspondence Address	6 Baltusrol Drive Purchase New York 10577 United States

Director Name	Joseph Guariglia
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2002(same day as company formation)
Role	Services
Correspondence Address	36 Furnace Woods Road Cortlandt Manor New York 10566 United States

Secretary Name	Constantin Barbulescu
Nationality	American
Status	Closed
Appointed	29 June 2004(1 year, 11 months after company formation)
Appointment Duration	2 years (closed 11 July 2006)
Role	Company Director
Correspondence Address	6 Baltusrol Drive Purchase New York 10577 United States

Director Name	Menachem Ash
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Telecom Services
Correspondence Address	874 East 14th Street Brooklyn New York 11230 United States

Director Name	Doru Pascaru
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Telecom Services
Country of Residence	United Kingdom
Correspondence Address	73 Benson Avenue Westwood New Jersey Foreign

Secretary Name	Menachem Ash
Nationality	American
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Telecom Services
Correspondence Address	874 East 14th Street Brooklyn New York 11230 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor, Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£5,960

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
1 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
21 May 2003	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
10 October 2002	Ad 31/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
4 September 2002	Memorandum and Articles of Association (15 pages)
31 July 2002	Incorporation (17 pages)

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