Fstar Limited

Company Name	Fstar Limited
Company Status	Dissolved
Company Number	04992728
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gerhard Oellinger
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Austrian
Status	Closed
Appointed	06 January 2004(3 weeks, 5 days after company formation)
Appointment Duration	16 years, 8 months (closed 22 September 2020)
Role	None Student
Country of Residence	Austria
Correspondence Address	9 Dammgasse Parndorf 7111

Secretary Name	Mr Dipl Ing F H Johannes Oellinger
Nationality	Austrian
Status	Closed
Appointed	23 June 2005(1 year, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	9 Dammgasse Parndorf 7111 Austria

Secretary Name	SL24 Ltd. (Corporation)
Status	Closed
Appointed	11 December 2012(9 years after company formation)
Appointment Duration	7 years, 9 months (closed 22 September 2020)
Correspondence Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF

Secretary Name	Michael Riha
Nationality	Austrian
Status	Resigned
Appointed	06 January 2004(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2005)
Role	Student
Correspondence Address	Eibenstrasse 28 Wels 4600 Austria

Director Name	L24 Co Dir Ltd (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	483 Green Lanes London N13 4BS

Secretary Name	L24 Co Sec Ltd (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	483 Green Lanes London N13 4BS

Contact

Website	paydaddy.co.uk

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Gerhard Oellinger 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
16 January 2020	Application to strike the company off the register (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
6 April 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
6 April 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
24 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
10 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Appointment of Sl24 Ltd. as a secretary (2 pages)
13 February 2013	Appointment of Sl24 Ltd. as a secretary (2 pages)
13 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Gerhard Oellinger on 10 December 2009 (2 pages)
23 March 2010	Director's details changed for Gerhard Oellinger on 10 December 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Return made up to 11/12/08; full list of members (3 pages)
19 May 2009	Return made up to 11/12/08; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 April 2008	Return made up to 11/12/07; full list of members (3 pages)
29 April 2008	Return made up to 11/12/07; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 February 2007	Return made up to 11/12/06; full list of members (2 pages)
27 February 2007	Return made up to 11/12/06; full list of members (2 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Return made up to 11/12/05; full list of members (2 pages)
3 April 2006	Return made up to 11/12/05; full list of members (2 pages)
3 April 2006	Secretary's particulars changed (1 page)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 11/12/04; full list of members (6 pages)
10 March 2005	Return made up to 11/12/04; full list of members (6 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
11 December 2003	Incorporation (9 pages)
11 December 2003	Incorporation (9 pages)

Fstar Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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