Northern Star Investments (No.1) Limited

Company Name	Northern Star Investments (No.1) Limited
Company Status	Dissolved
Company Number	04731222
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)
Previous Name	Ibis (825) Limited

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

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	28 January 2005(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 17 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(5 years, 3 months after company formation)
Appointment Duration	7 months (closed 17 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2006)
Role	Ca
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(4 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
24 September 2008	Application for striking-off (1 page)
24 July 2008	Appointment terminated director stephen daintith (1 page)
24 July 2008	Director appointed carla stone (1 page)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
21 August 2007	New director appointed (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	Director resigned (1 page)
24 April 2007	Return made up to 11/04/07; full list of members (2 pages)
20 October 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
18 July 2006	Full accounts made up to 30 April 2006 (10 pages)
21 April 2006	Return made up to 11/04/06; full list of members (2 pages)
1 March 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
2 August 2005	Full accounts made up to 30 April 2005 (10 pages)
15 June 2005	Return made up to 11/04/05; full list of members (3 pages)
15 February 2005	Full accounts made up to 30 April 2004 (10 pages)
9 February 2005	Registered office changed on 09/02/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New director appointed (4 pages)
9 February 2005	New director appointed (6 pages)
9 February 2005	New director appointed (6 pages)
9 February 2005	New director appointed (6 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Director resigned (1 page)
21 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Return made up to 11/04/04; full list of members (6 pages)
14 July 2003	Company name changed ibis (825) LIMITED\certificate issued on 14/07/03 (2 pages)

Northern Star Investments (No.1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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