| Company Name | Mordstar Asset Management (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04544958 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years, 7 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Panikos Onoufriou |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 06 August 2010(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 03 April 2018) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Queens House 180 Tottenham Court Road London W1T 7PD |
| Secretary Name | WW Corpo Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | 105 G Digheni Ave Steides Court 2nd Floor Of 202 Limassol 3101 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | WW Corporate Trustees Ltd (Corporation) |
|---|---|
| Date of Birth | June 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | 105 G Digheni Ave Steides Court 2nd Floor Of 202 Limassol 3101 Foreign |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2018 | Application to strike the company off the register (3 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 10 September 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 8 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2013 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 December 2013 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 10 December 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 December 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Ww Corpo Management Ltd on 5 October 2009 (1 page) |
| 9 November 2010 | Secretary's details changed for Ww Corpo Management Ltd on 5 October 2009 (1 page) |
| 9 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Secretary's details changed for Ww Corpo Management Ltd on 5 October 2009 (1 page) |
| 6 August 2010 | Appointment of Mr Panikos Onoufriou as a director (2 pages) |
| 6 August 2010 | Termination of appointment of Ww Corporate Trustees Ltd as a director (1 page) |
| 6 August 2010 | Termination of appointment of Ww Corporate Trustees Ltd as a director (1 page) |
| 6 August 2010 | Appointment of Mr Panikos Onoufriou as a director (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 10 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 26 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 4 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 30 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 October 2004 | Return made up to 25/09/04; full list of members (8 pages) |
| 12 October 2004 | Return made up to 25/09/04; full list of members (8 pages) |
| 26 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 26 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 25 March 2004 | Return made up to 25/09/03; full list of members (6 pages) |
| 25 March 2004 | Return made up to 25/09/03; full list of members (6 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 105 notte street, the barbican plymouth devon PL1 2AQ (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 105 notte street, the barbican plymouth devon PL1 2AQ (1 page) |
| 6 October 2002 | Director resigned (1 page) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | Secretary resigned (1 page) |
| 6 October 2002 | Director resigned (1 page) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Incorporation (19 pages) |
| 25 September 2002 | Incorporation (19 pages) |