| Company Name | Starlounge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05471448 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 11 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Name | Grindco 479 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hans Becker |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 July 2009) |
| Role | Managing Director |
| Correspondence Address | Kungstensgatan 28a 113 57 Stockholm Foreign |
| Director Name | Zoran Grahovac |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 July 2009) |
| Role | Sales Manager |
| Correspondence Address | Lammholmsbacken 129 127 49 Skarholmen Sweden |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 2007(2 years after company formation) |
| Appointment Duration | 2 years (closed 07 July 2009) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Lloyd Marco Repetto |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 June 2007) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 13 Rue Bellevue Monte Carlo 98000 Monaco Foreign |
| Secretary Name | Lloyd Marco Repetto |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 June 2007) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 13 Rue Bellevue Monte Carlo 98000 Monaco Foreign |
| Director Name | Grindco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | Grindeys Solicitors Glebe Court Stoke On Trent Staffordshire ST4 1ET |
| Secretary Name | Grindco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | Grindeys Solicitors Glebe Court Stoke On Trent Staffordshire ST4 1ET |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 8 August 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: marling mills nelson street leek staffordshire ST13 6BB (1 page) |
| 13 July 2007 | New secretary appointed (1 page) |
| 29 November 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET (1 page) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Ad 29/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 2005 | Company name changed grindco 479 LIMITED\certificate issued on 11/08/05 (2 pages) |