Glenstar Limited

Company Name	Glenstar Limited
Company Status	Dissolved
Company Number	05620654
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)
Dissolution Date	22 June 2021 (2 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.

Directors

Director Name	Mr Peter William Bott
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 June 2021)
Role	Businessman
Country of Residence	Latvia
Correspondence Address	16-0c Vilandes Iela Lv-1010 Riga Latvia

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 February 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Old Mill Road Pereybere Gpobox244 Mauritius

Director Name	Ms Nan Widdicombe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	13 February 2013(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 11 December 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Director Name	Miss Bianca Ann Allen
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Simon David Ritson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Christoforos Mikelli
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	22 December 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Sovereign House, 212-224 Shaftesbury Avenue London WC2H 8HQ

Director Name	Mr Suluo Magitilailai Daunivalu
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Fijian
Status	Resigned
Appointed	30 March 2020(14 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2021)
Role	Research Fellow
Country of Residence	England
Correspondence Address	Sovereign House, 212-224 Shaftesbury Avenue London WC2H 8HQ

Director Name	Grosvenor Corporation Sa (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	3-J Calle Blancos Avenida Las Rosas San Jose Costa Rica

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2013(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 December 2017)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Nan Widdicombe 100.00% Ordinary

Financials

Year	2014
Net Worth	£138,236
Current Liabilities	£15,840

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2021	Termination of appointment of Suluo Magitilailai Daunivalu as a director on 1 February 2021 (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
15 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
30 March 2020	Appointment of Mr Suluo Magitilailai Daunivalu as a director on 30 March 2020 (2 pages)
10 October 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
4 October 2019	Termination of appointment of Christoforos Mikelli as a director on 30 July 2019 (1 page)
4 October 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 2 (3 pages)
4 October 2019	Appointment of Mr Peter William Bott as a director on 30 July 2019 (2 pages)
4 October 2019	Cessation of Christoforos Mikellis as a person with significant control on 30 July 2019 (1 page)
4 October 2019	Notification of Peter William Bott as a person with significant control on 30 July 2019 (2 pages)
13 June 2019	Cessation of Antonio Mavica as a person with significant control on 5 June 2019 (1 page)
13 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
15 August 2018	Director's details changed for Mr Christoforos Mikelli on 9 July 2018 (2 pages)
14 August 2018	Registered office address changed from Kingsfield House 3rd Floor, 66 Prescot Street London E1 8NN England to Sovereign House, 212-224 Shaftesbury Avenue London WC2H 8HQ on 14 August 2018 (1 page)
17 July 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
12 June 2018	Notification of Christoforos Mikellis as a person with significant control on 12 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 April 2018	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Kingsfield House 3rd Floor, 66 Prescot Street London E1 8NN on 19 April 2018 (1 page)
9 January 2018	Appointment of Mr Christoforos Mikelli as a director on 22 December 2017 (2 pages)
9 January 2018	Termination of appointment of Simon David Ritson as a director on 22 December 2017 (1 page)
9 January 2018	Termination of appointment of Kingsley Secretaries Limited as a secretary on 22 December 2017 (1 page)
13 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
13 July 2017	Notification of Antonio Mavica as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Antonio Mavica as a person with significant control on 6 April 2016 (2 pages)
8 May 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
8 May 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
9 March 2016	Appointment of Mr Simon David Ritson as a director on 19 February 2016 (2 pages)
9 March 2016	Termination of appointment of Bianca Ann Allen as a director on 19 February 2016 (1 page)
9 March 2016	Termination of appointment of Bianca Ann Allen as a director on 19 February 2016 (1 page)
9 March 2016	Appointment of Mr Simon David Ritson as a director on 19 February 2016 (2 pages)
6 January 2016	Director's details changed for Miss Bianca Ann Allen on 1 January 2016 (2 pages)
6 January 2016	Director's details changed for Miss Bianca Ann Allen on 1 January 2016 (2 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
23 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders (3 pages)
23 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 December 2013	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
11 December 2013	Termination of appointment of Qas Secretaries Limited as a secretary (1 page)
11 December 2013	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 11 December 2013 (1 page)
11 December 2013	Termination of appointment of Nan Widdicombe as a director (1 page)
11 December 2013	Termination of appointment of Qas Secretaries Limited as a secretary (1 page)
11 December 2013	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
11 December 2013	Appointment of Miss. Bianca Ann Allen as a director (2 pages)
11 December 2013	Appointment of Miss. Bianca Ann Allen as a director (2 pages)
11 December 2013	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 11 December 2013 (1 page)
11 December 2013	Termination of appointment of Nan Widdicombe as a director (1 page)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (3 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (3 pages)
13 February 2013	Appointment of Mrs Nan Widdicombe as a director (2 pages)
13 February 2013	Termination of appointment of Stephen Kelly as a director (1 page)
13 February 2013	Termination of appointment of Stephen Kelly as a director (1 page)
13 February 2013	Appointment of Mrs Nan Widdicombe as a director (2 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 November 2011	Director's details changed for Mr Stephen John Kelly on 1 October 2011 (2 pages)
29 November 2011	Director's details changed for Mr Stephen John Kelly on 1 October 2011 (2 pages)
29 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mr Stephen John Kelly on 1 October 2011 (2 pages)
29 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Qas Secretaries Limited on 2 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Qas Secretaries Limited on 2 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Qas Secretaries Limited on 2 October 2009 (2 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 March 2009	Director appointed stephen john kelly (1 page)
20 March 2009	Director appointed stephen john kelly (1 page)
19 March 2009	Appointment terminated director grosvenor corporation sa (1 page)
19 March 2009	Appointment terminated director grosvenor corporation sa (1 page)
12 December 2008	Registered office changed on 12/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
12 December 2008	Registered office changed on 12/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
21 November 2008	Return made up to 11/11/08; full list of members (3 pages)
21 November 2008	Return made up to 11/11/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 December 2007	Return made up to 11/11/07; full list of members (2 pages)
4 December 2007	Return made up to 11/11/07; full list of members (2 pages)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 November 2006	Return made up to 11/11/06; full list of members (2 pages)
17 November 2006	Return made up to 11/11/06; full list of members (2 pages)
24 November 2005	New director appointed (1 page)
24 November 2005	New secretary appointed (1 page)
24 November 2005	New secretary appointed (1 page)
24 November 2005	New director appointed (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
15 November 2005	Director resigned (1 page)
11 November 2005	Incorporation (13 pages)
11 November 2005	Incorporation (13 pages)

Glenstar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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