Starwin Limited

Company Name	Starwin Limited
Company Status	Dissolved
Company Number	04981880
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 4 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

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

Director Name	Robin James Charles Paterson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(1 week after company formation)
Appointment Duration	6 years, 8 months (closed 17 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pishill Farm House Pishill Henley On Thames Oxfordshire RG9 6HH

Director Name	Mr Declan Patrick Walsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	09 December 2003(1 week after company formation)
Appointment Duration	6 years, 8 months (closed 17 August 2010)
Role	Investor Financier
Country of Residence	England
Correspondence Address	19 Woodstock Road London W4 1DS

Director Name	Michael John Fresson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 St James's Street London SW1A 1PL

Secretary Name	Michael John Fresson
Nationality	British
Status	Closed
Appointed	17 May 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 St James's Street London SW1A 1PL

Director Name	Richard Douglas Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	15 Highbury Terrace London N5 1UP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 17 May 2004)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Location

Registered Address	5 Balfour Place Mount Street London W1K 2AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
26 April 2010	Application to strike the company off the register (3 pages)
26 April 2010	Application to strike the company off the register (3 pages)
23 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1 (15 pages)
22 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1 (15 pages)
22 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1 (15 pages)
11 February 2009	Return made up to 02/12/08; full list of members (10 pages)
11 February 2009	Return made up to 02/12/08; full list of members (10 pages)
13 January 2009	Full accounts made up to 31 March 2008 (11 pages)
13 January 2009	Full accounts made up to 31 March 2008 (11 pages)
13 November 2008	Return made up to 02/12/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
13 November 2008	Return made up to 02/12/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
2 September 2008	Full accounts made up to 31 March 2007 (10 pages)
2 September 2008	Full accounts made up to 31 March 2007 (10 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
28 December 2006	Return made up to 02/12/06; full list of members (7 pages)
28 December 2006	Return made up to 02/12/06; full list of members (7 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
28 March 2006	Return made up to 02/12/05; full list of members (8 pages)
28 March 2006	Return made up to 02/12/05; full list of members (8 pages)
25 January 2006	Registered office changed on 25/01/06 from: 35 old queen street westminster london SW1H 9JD (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 35 old queen street westminster london SW1H 9JD (1 page)
24 October 2005	Full accounts made up to 31 March 2005 (12 pages)
24 October 2005	Full accounts made up to 31 March 2005 (12 pages)
31 May 2005	Registered office changed on 31/05/05 from: 5 balfour place mount street london W1Y 5RG (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 5 balfour place mount street london W1Y 5RG (1 page)
19 January 2005	Return made up to 02/12/04; full list of members (8 pages)
19 January 2005	Return made up to 02/12/04; full list of members (8 pages)
21 December 2004	Resolutions RES13 ‐ Com business 02/12/04 (1 page)
21 December 2004	Resolutions RES13 ‐ Com business 02/12/04 (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
23 June 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 June 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
17 December 2003	Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	Director resigned (1 page)
2 December 2003	Incorporation (18 pages)

Starwin Limited

Business Activity

Directors

Location

Accounts

Filing History

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