| Company Name | Starmine Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05327566 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2005(19 years, 3 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Ms Elizabeth Maria Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 February 2010) |
| Role | Secretary |
| Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
| Director Name | Mr Nicholas David Harding |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(4 years, 1 month after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 23 February 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Vernon Avenue Raynes Park London SW20 8BN |
| Director Name | Joseph Gatto |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 402 38 Bryant Street San Francisco Ca 94105 |
| Secretary Name | Hubert Thomas Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1470 Willard Street San Francisco Ca 94117 |
| Secretary Name | Raymond Thomas Letulle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | 255 King Street Apartment 1010 San Francisco Ca 94107 |
Location
| Registered Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,878,439 |
| Net Worth | £154,106 |
| Cash | £110,693 |
| Current Liabilities | £254,609 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2009 | Application to strike the company off the register (3 pages) |
| 28 October 2009 | Application to strike the company off the register (3 pages) |
| 6 April 2009 | Director appointed mr nicholas david harding (1 page) |
| 6 April 2009 | Appointment Terminated Director joseph gatto (1 page) |
| 6 April 2009 | Director appointed mr nicholas david harding (1 page) |
| 6 April 2009 | Appointment terminated director joseph gatto (1 page) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (8 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (8 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 12 york gate london NW1 4QS (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 12 york gate london NW1 4QS (1 page) |
| 14 January 2009 | Secretary appointed elizabeth maria maclean (2 pages) |
| 14 January 2009 | Appointment terminated secretary raymond letulle (1 page) |
| 14 January 2009 | Appointment Terminated Secretary raymond letulle (1 page) |
| 14 January 2009 | Secretary appointed elizabeth maria maclean (2 pages) |
| 11 July 2008 | Resolutions
|
| 11 July 2008 | Resolutions
|
| 13 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 13 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 21 May 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 19 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 19 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 1 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 27 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 27 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 7 February 2006 | Secretary's particulars changed (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 7 February 2006 | Secretary's particulars changed (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | New secretary appointed (1 page) |
| 7 February 2006 | New secretary appointed (1 page) |
| 7 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 4 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 4 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 10 January 2005 | Incorporation (16 pages) |
| 10 January 2005 | Incorporation (16 pages) |