| Company Name | Starbrite Traders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04737775 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Charles Moran |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2018(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 April 2020) |
| Role | Market Analyst |
| Country of Residence | England |
| Correspondence Address | 40 Southwick Street London W2 1JQ |
| Director Name | Ms Maureen Anne Caveley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 April 2010(7 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 16 October 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | South Quay Building 189 Marsh Wall London E14 9SH |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Contact
| Website | formacompany.com |
|---|
Location
| Registered Address | South Quay Building 189 Marsh Wall London E14 9SH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Formacompany Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 16 October 2018 | Termination of appointment of Maureen Anne Caveley as a director on 16 October 2018 (1 page) |
| 16 October 2018 | Notification of Charles Moran as a person with significant control on 16 October 2018 (2 pages) |
| 16 October 2018 | Cessation of Formacompany Nominees Ltd as a person with significant control on 16 October 2018 (1 page) |
| 16 October 2018 | Appointment of Mr Charles Moran as a director on 16 October 2018 (2 pages) |
| 16 October 2018 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 16 October 2018 (1 page) |
| 16 October 2018 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to South Quay Building 189 Marsh Wall London E14 9SH on 16 October 2018 (1 page) |
| 16 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 9 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 28 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 5 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011 (1 page) |
| 18 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 April 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
| 23 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
| 23 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
| 23 April 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
| 23 April 2010 | Secretary's details changed for Uk Company Secretaries Limited on 17 April 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for Uk Company Secretaries Limited on 17 April 2010 (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 8 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 27 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 17 April 2003 | Incorporation (13 pages) |
| 17 April 2003 | Incorporation (13 pages) |