Starfish Worldwide Inc Ltd

Company Name	Starfish Worldwide Inc Ltd
Company Status	Dissolved
Company Number	05248206
Category	Private Limited Company
Incorporation Date	1 October 2004(19 years, 7 months ago)
Dissolution Date	7 June 2011 (12 years, 10 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.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Milorad Daslav Peric
Nationality	Australian
Status	Closed
Appointed	01 October 2004(same day as company formation)
Role	Consultant & Therapist
Correspondence Address	92 Wilton Road London SW1V 1DW

Director Name	Jennifer Lissar
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Greek
Status	Closed
Appointed	03 November 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 07 June 2011)
Role	Consultant
Correspondence Address	Flat 8 92 Wilton Road London SW1V 1DW

Director Name	Milorad Daslav Peric
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	03 November 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 07 June 2011)
Role	Consulant
Correspondence Address	92 Wilton Road London SW1V 1DW

Director Name	Jennifer Lissar
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Consultant
Correspondence Address	Flat 8 92 Wilton Road London SW1V 1DW

Director Name	Milorad Daslav Peric
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Consultant & Therapist
Correspondence Address	92 Wilton Road London SW1V 1DW

Director Name	Penelope Velissaris
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 June 2005(8 months, 1 week after company formation)
Appointment Duration	5 months (resigned 04 November 2005)
Role	Consultant
Correspondence Address	77 Highfield Road Canterbury Melb Victoria 3126 Aistralia

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	92 Wilton Road London SW1V 1DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
25 September 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
25 September 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
25 March 2010	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2010-03-25 GBP 2 (14 pages)
25 March 2010	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2010-03-25 GBP 2 (14 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
18 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 October 2008	Return made up to 22/10/08; no change of members (10 pages)
29 October 2008	Return made up to 22/10/08; no change of members (10 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
20 December 2007	Return made up to 01/10/07; no change of members (7 pages)
20 December 2007	Return made up to 01/10/07; no change of members (7 pages)
10 December 2007	Amended accounts made up to 31 October 2006 (4 pages)
10 December 2007	Amended accounts made up to 31 October 2006 (4 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
30 April 2007	Total exemption full accounts made up to 31 October 2005 (10 pages)
30 April 2007	Total exemption full accounts made up to 31 October 2005 (10 pages)
22 February 2007	Return made up to 01/10/06; full list of members 363(288) ‐ Director resigned (6 pages)
22 February 2007	Return made up to 01/10/06; full list of members (6 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
21 December 2005	Return made up to 01/10/05; full list of members (7 pages)
21 December 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
12 November 2004	Registered office changed on 12/11/04 from: 32 gorringe park avenue mitcham surrey CR4 2DG (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 32 gorringe park avenue mitcham surrey CR4 2DG (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 October 2004	Incorporation (16 pages)
1 October 2004	Incorporation (16 pages)

Starfish Worldwide Inc Ltd

Business Activity

Directors

Location

Accounts

Filing History

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