| Company Name | UK Star Training & Care Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04553266 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Joceclyn Cheryl Bossman |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 01 April 2014(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 March 2016) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Dagenham Avenue Dagenham Essex RM9 6LD |
| Director Name | Miss Cynthia Dzienyo |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 01 April 2014(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 March 2016) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Memorial Avenue London E15 3BS |
| Director Name | Stephen Ofori Attah |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Atkinson Road Custom House London E16 3LP |
| Director Name | Charles Oppong Kyekyeku |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Birchdene Drive Thamesmead London SE28 8RN |
| Secretary Name | Adusei Attah Poku |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Langdon Road East Ham London E6 2QB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Ronac House Selinas Lane Dagenham Essex RM8 1QH |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cynthia Dzienyo 50.00% Ordinary |
|---|---|
| 1 at £1 | Joceclyn Cheryl Bossman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2015 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Application to strike the company off the register (3 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) |
| 22 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 April 2014 | Termination of appointment of Stephen Ofori Attah as a director (1 page) |
| 8 April 2014 | Appointment of Miss Cynthia Dzienyo as a director (2 pages) |
| 8 April 2014 | Termination of appointment of Adusei Attah Poku as a secretary (1 page) |
| 8 April 2014 | Appointment of Miss Joceclyn Cheryl Bossman as a director (2 pages) |
| 8 April 2014 | Appointment of Miss Joceclyn Cheryl Bossman as a director (2 pages) |
| 8 April 2014 | Appointment of Miss Cynthia Dzienyo as a director (2 pages) |
| 8 April 2014 | Registered office address changed from Unit 4 51-57 High Street South East Ham London E6 6EJ on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from Unit 4 51-57 High Street South East Ham London E6 6EJ on 8 April 2014 (1 page) |
| 8 April 2014 | Termination of appointment of Stephen Ofori Attah as a director (1 page) |
| 8 April 2014 | Registered office address changed from Unit 4 51-57 High Street South East Ham London E6 6EJ on 8 April 2014 (1 page) |
| 8 April 2014 | Termination of appointment of Adusei Attah Poku as a secretary (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 18 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Termination of appointment of Charles Oppong Kyekyeku as a director (1 page) |
| 1 October 2012 | Termination of appointment of Charles Oppong Kyekyeku as a director (1 page) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Charles Oppong Kyekyeku on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Charles Oppong Kyekyeku on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Stephen Ofori Attah on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Stephen Ofori Attah on 23 November 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from unit 4 51-57 high street south east ham london E6 6EJ (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 4A roman road east ham london E6 3RX (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from unit 4 51-57 high street south east ham london E6 6EJ (1 page) |
| 18 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 4A roman road east ham london E6 3RX (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 9 November 2007 | Return made up to 03/10/07; full list of members (7 pages) |
| 9 November 2007 | Return made up to 03/10/07; full list of members (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 14 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 13 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 27 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Incorporation (15 pages) |
| 3 October 2002 | Incorporation (15 pages) |