Constellation Change Ltd

Company Name	Constellation Change Ltd
Company Status	Dissolved
Company Number	04574826
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Dissolution Date	4 May 2010 (14 years ago)
Previous Name	Stella Star Distribution Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Carol Leo
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(1 week, 4 days after company formation)
Appointment Duration	7 years, 5 months (closed 04 May 2010)
Role	Dancer
Country of Residence	England
Correspondence Address	96 Higham Road Tottenham London N17 6NP

Secretary Name	Paul Andre Leo
Nationality	British
Status	Closed
Appointed	27 October 2007(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 May 2010)
Role	Company Director
Correspondence Address	96 Higham Road Tottenham N17 6NP

Director Name	Michael Noble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 week, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 October 2007)
Role	Lecturer
Correspondence Address	32 Christchurch Road Ashford Kent TN23 7XD

Director Name	Andrea Whiting
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 week, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 October 2007)
Role	Dancer Teacher Choreographer
Correspondence Address	38 Bruce House Clapham Park Estate London SW4 8LT

Secretary Name	Mrs Carol Leo
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 week, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 October 2007)
Role	Dancer
Country of Residence	England
Correspondence Address	96 Higham Road Tottenham London N17 6NP

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	136a-142a Lower Clapton Road Hackney London E5 0QJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,774
Cash	£1,564
Current Liabilities	£3,338

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
8 January 2010	Application to strike the company off the register (3 pages)
8 January 2010	Application to strike the company off the register (3 pages)
28 November 2009	Director's details changed for Carol Leo on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Carol Leo on 27 November 2009 (2 pages)
28 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-28 GBP 2 (4 pages)
28 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-28 GBP 2 (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Return made up to 28/10/08; full list of members (3 pages)
5 November 2008	Return made up to 28/10/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 January 2008	Accounts made up to 31 March 2007 (5 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 28/10/07; full list of members (2 pages)
11 January 2008	Return made up to 28/10/07; full list of members (2 pages)
12 November 2007	Company name changed stella star distribution LIMITED\certificate issued on 12/11/07 (2 pages)
12 November 2007	Company name changed stella star distribution LIMITED\certificate issued on 12/11/07 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 January 2007	Accounts made up to 31 March 2006 (5 pages)
30 November 2006	Return made up to 28/10/06; full list of members (7 pages)
30 November 2006	Return made up to 28/10/06; full list of members (7 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 February 2006	Accounts made up to 31 March 2005 (5 pages)
22 November 2005	Return made up to 28/10/05; full list of members (7 pages)
22 November 2005	Return made up to 28/10/05; full list of members (7 pages)
19 November 2004	Return made up to 28/10/04; full list of members (7 pages)
19 November 2004	Return made up to 28/10/04; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2004	Return made up to 28/10/03; full list of members; amend (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Return made up to 28/10/03; full list of members; amend (7 pages)
22 November 2003	Return made up to 28/10/03; full list of members (7 pages)
22 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
19 December 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
3 December 2002	Registered office changed on 03/12/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Registered office changed on 03/12/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
28 October 2002	Incorporation (13 pages)

Constellation Change Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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