| Company Name | Stellar Africa Limited |
|---|---|
| Director | David Manasseh |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04568437 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
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 | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Porchester Terrace London W2 3TS |
| Secretary Name | David Manasseh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(same day as company formation) |
| 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 | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Norfolk Crescent London W2 2YS |
| Director Name | Niel Jankelowitz |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 November 2003(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 March 2012) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Apartment 6 Casa Baragan 77 Iris Road Norwood 2192 South Africa |
| Director Name | Steve Kapeluschnik |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 November 2003(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 March 2012) |
| Role | Agent |
| Country of Residence | South Africa |
| Correspondence Address | 31 Kernick Avenue Melrose Johannesburg 2196 Foreign |
| Director Name | Mr Terence Nicholas Lazard |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 November 2003(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 March 2012) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Unit 1 158 Empire Place Road Sand Hurst Johannesburg 2024 Foreign |
| Director Name | Mr Jonathan Sondik Perelman |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 October 2020(17 years, 11 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 | 21 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts 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 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 25 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 28 September 2022 | Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page) |
| 7 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 November 2020 | Change of details for The Stellar Group Limited as a person with significant control on 27 October 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 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) |
| 29 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 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) |
| 13 May 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 1 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 October 2012 | Termination of appointment of Steve Kapeluschnik as a director (1 page) |
| 29 October 2012 | Termination of appointment of Niel Jankelowitz as a director (1 page) |
| 29 October 2012 | Termination of appointment of Steve Kapeluschnik as a director (1 page) |
| 29 October 2012 | Termination of appointment of Terence Nicholas Lazard as a director (1 page) |
| 29 October 2012 | Termination of appointment of Niel Jankelowitz as a director (1 page) |
| 29 October 2012 | Termination of appointment of Terence Nicholas Lazard as a director (1 page) |
| 29 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (8 pages) |
| 20 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (8 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 8 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (8 pages) |
| 8 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (8 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 December 2009 | Registered office address changed from 15 Stanhope Place London W2 2HH United Kingdom on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from 15 Stanhope Place London W2 2HH United Kingdom on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from 15 Stanhope Place London W2 2HH United Kingdom on 2 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) |
| 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 | Director's details changed for Niel Jankelowitz on 21 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for David Manasseh on 21 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Steve Kapeluschnik on 21 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Terence Lazard on 21 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Steve Kapeluschnik on 21 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for David Manasseh on 21 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Director's details changed for Terence Lazard on 21 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Jonathan Ian Barnett on 21 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Niel Jankelowitz on 21 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Jonathan Ian Barnett on 21 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 10 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
| 10 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 22 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 22 November 2006 | Return made up to 21/10/06; full list of members (4 pages) |
| 22 November 2006 | Return made up to 21/10/06; full list of members (4 pages) |
| 22 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 7 September 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 16 March 2006 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 21 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 31 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 31 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 25 July 2005 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 8 December 2004 | Return made up to 21/10/04; full list of members
|
| 8 December 2004 | Return made up to 21/10/04; full list of members
|
| 4 December 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | Ad 01/11/02-31/10/03 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 December 2003 | Ad 01/11/02-31/10/03 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 28 May 2003 | New director appointed (3 pages) |
| 28 May 2003 | New director appointed (3 pages) |
| 28 May 2003 | New secretary appointed;new director appointed (3 pages) |
| 28 May 2003 | New secretary appointed;new director appointed (3 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Memorandum and Articles of Association (3 pages) |
| 30 October 2002 | Memorandum and Articles of Association (3 pages) |
| 30 October 2002 | Resolutions
|
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 28 October 2002 | Secretary resigned (2 pages) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Secretary resigned (2 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 21 October 2002 | Incorporation (14 pages) |
| 21 October 2002 | Incorporation (14 pages) |