| Company Name | Starway Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05738281 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 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 | Richard Carvana |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 06 September 2011) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Crookham Road London SW6 4EQ |
| Secretary Name | Brooke Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 September 2011) |
| Role | Company Director |
| Correspondence Address | 48 Crookham Road London SW6 4EQ |
| Secretary Name | J K Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2006(1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 06 September 2011) |
| Correspondence Address | 1st Floor 725 Green Lanes Winchmore Hill London N21 3RX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2006(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 January 2008) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 48 Crookham Road London SW6 4EQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 21 June 2010 | Previous accounting period extended from 31 March 2010 to 31 May 2010 (3 pages) |
| 21 June 2010 | Previous accounting period extended from 31 March 2010 to 31 May 2010 (3 pages) |
| 12 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 10 March 2010 | Secretary's details changed for J K Company Secretarial Ltd on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Richard Carvana on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Richard Carvana on 10 March 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for J K Company Secretarial Ltd on 10 March 2010 (2 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 20 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 4 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 13 July 2006 | New secretary appointed (1 page) |
| 13 July 2006 | New secretary appointed (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: first floor 725 green lanes london N21 3RX (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: first floor 725 green lanes london N21 3RX (1 page) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Incorporation (12 pages) |
| 10 March 2006 | Incorporation (12 pages) |