| Company Name | Newstar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025018 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Carlos Garcia Candal |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Goddards Barn Bent Street Nether Wallop Hampshire SO20 8EJ |
| Secretary Name | Mr Paul Parnaby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Welton Road Brough East Yorkshire HU15 1AB |
| Secretary Name | Louise Josephine Mc Cabe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 April 2004) |
| Role | Company Director |
| Correspondence Address | 216 Downhills Park Road London N17 6AP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2011 | Application to strike the company off the register (3 pages) |
| 14 October 2011 | Application to strike the company off the register (3 pages) |
| 18 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 9 February 2010 (1 page) |
| 15 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 March 2009 | Secretary's change of particulars paul parnaby logged form (1 page) |
| 12 March 2009 | Return made up to 26/01/09; full list of members (5 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from unit 1A 6 blandford heights industrial estate shaftesbury lane blandford forum dorset DT11 7TE (1 page) |
| 12 March 2009 | Secretary's Change Of Particulars Paul Parnaby Logged Form (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from unit 1A 6 blandford heights industrial estate shaftesbury lane blandford forum dorset DT11 7TE (1 page) |
| 12 March 2009 | Return made up to 26/01/09; full list of members (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 July 2008 | Secretary's Change of Particulars / paul parnaby / 06/07/2008 / HouseName/Number was: , now: 61; Street was: 6 pasture lane, now: welton road; Post Town was: york, now: brough; Region was: , now: east yorkshire; Post Code was: YO31 1JL, now: HU15 1AB (1 page) |
| 17 July 2008 | Secretary's change of particulars / paul parnaby / 06/07/2008 (1 page) |
| 10 June 2008 | Return made up to 26/01/08; full list of members; amend (5 pages) |
| 10 June 2008 | Return made up to 26/01/08; full list of members; amend (5 pages) |
| 11 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 27 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 April 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 1 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 19-29 woburn place london WC1H 0XF (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 19-29 woburn place london WC1H 0XF (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 January 2004 | Incorporation (16 pages) |
| 26 January 2004 | Incorporation (16 pages) |