| Company Name | Capstar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04853223 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2003(20 years, 9 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr William Nash |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(1 month after company formation) |
| Appointment Duration | 19 years, 5 months (closed 31 January 2023) |
| Role | Site Foreman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Saint Francis Lodge 1022 Harrow Road Wembley Middlesex HA0 2QU |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2011(7 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 21 September 2018) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | 64 Lady Aylesford Avenue Stanmore HA7 4FH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Nash 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,399 |
| Cash | £20,112 |
| Current Liabilities | £11,916 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 19 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 2 September 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 25 September 2018 | Termination of appointment of Uk Secretaries Ltd as a secretary on 21 September 2018 (1 page) |
| 5 September 2018 | Registered office address changed from 250 High Road Harrow Middlesex HA3 7BB to 64 Lady Aylesford Avenue Stanmore HA7 4FH on 5 September 2018 (1 page) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 8 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 14 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 4 June 2013 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
| 4 June 2013 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
| 19 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
| 19 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
| 19 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
| 16 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 16 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 6 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (14 pages) |
| 6 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (14 pages) |
| 6 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (14 pages) |
| 30 August 2011 | Termination of appointment of Temples (Nominees) Limited as a secretary (2 pages) |
| 30 August 2011 | Appointment of Uk Secretaries Ltd as a secretary (3 pages) |
| 30 August 2011 | Appointment of Uk Secretaries Ltd as a secretary (3 pages) |
| 30 August 2011 | Termination of appointment of Temples (Nominees) Limited as a secretary (2 pages) |
| 1 June 2011 | Registered office address changed from C/O Ashley Nathoo & Co 213B Station Road Harrow Middlesex HA1 2TP on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from C/O Ashley Nathoo & Co 213B Station Road Harrow Middlesex HA1 2TP on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from C/O Ashley Nathoo & Co 213B Station Road Harrow Middlesex HA1 2TP on 1 June 2011 (2 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 22 September 2009 | Return made up to 01/08/09; full list of members (7 pages) |
| 22 September 2009 | Return made up to 01/08/09; full list of members (7 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 27 August 2008 | Return made up to 01/08/08; no change of members (6 pages) |
| 27 August 2008 | Return made up to 01/08/08; no change of members (6 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 12 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: c/o ashley mathoo & co 4TH floor chancel house neasden lane london NW10 2TU (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: c/o ashley mathoo & co 4TH floor chancel house neasden lane london NW10 2TU (1 page) |
| 2 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 11 October 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 17 September 2003 | New director appointed (1 page) |
| 17 September 2003 | New director appointed (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 1 August 2003 | Incorporation (8 pages) |
| 1 August 2003 | Incorporation (8 pages) |