| Company Name | Stara Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04929714 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Miss Tara Matthews |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(1 day after company formation) |
| Appointment Duration | 18 years (closed 12 October 2021) |
| Role | Co Executive |
| Country of Residence | England |
| Correspondence Address | 41b Hanover Gate Mansions Park Road London NW1 4SN |
| Secretary Name | Paul Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(1 day after company formation) |
| Appointment Duration | 18 years (closed 12 October 2021) |
| Role | Company Director |
| Correspondence Address | 41 B Hanover Gate Mansions Park Road London NW1 4SN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 78372248 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Miss Tara Matthews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,306 |
| Cash | £2,933 |
| Current Liabilities | £67,493 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 13 November 2007 | Delivered on: 21 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 12 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2021 | Application to strike the company off the register (1 page) |
| 7 October 2020 | Change of details for Miss Tara Matthews as a person with significant control on 29 October 2019 (2 pages) |
| 7 October 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 7 July 2020 | Statement of capital following an allotment of shares on 29 October 2019
|
| 22 August 2019 | Confirmation statement made on 22 August 2019 with updates (5 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
| 20 August 2018 | Statement of capital following an allotment of shares on 22 July 2018
|
| 27 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 29 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 November 2009 | Director's details changed for Tara Matthews on 14 November 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Director's details changed for Tara Matthews on 14 November 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 13 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 December 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 24 November 2005 | Return made up to 13/10/05; full list of members
|
| 24 November 2005 | Return made up to 13/10/05; full list of members
|
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 9 December 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 21 November 2003 | Ad 14/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Ad 14/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 144-146 kings cross road london WC1X 9DU (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 144-146 kings cross road london WC1X 9DU (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | Incorporation (11 pages) |
| 13 October 2003 | Incorporation (11 pages) |