| Company Name | Starsea Industrial Ltd |
|---|---|
| Director | Zhe Wei Ma |
| Company Status | Active |
| Company Number | 05930775 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
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 | Zhe Wei Ma |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.121, Hongfu Road Xitang Town, Jiashan County Zhejiang Province China |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 July 2021(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Baililai Secretarial (U.K.) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | Credential Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2021(14 years, 10 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 30 July 2021) |
| Correspondence Address | Room 1003 10/F., Tower 1, Lippo Centre, 89 Queensw Admiralty Hong Kong |
Location
| Registered Address | Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 5 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 11 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 11 September 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Registered office address changed from Kemp House 152 / 160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 14 September 2015 (1 page) |
| 14 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Registered office address changed from Kemp House 152 / 160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 14 September 2015 (1 page) |
| 17 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 3 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 3 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Zhe Wei Ma on 11 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 11 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Zhe Wei Ma on 11 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 11 September 2010 (2 pages) |
| 3 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 12 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 24 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Ad 11/09/06--------- £ si 3@1=3 £ ic 7/10 (2 pages) |
| 10 October 2006 | Ad 11/09/06--------- £ si 3@1=3 £ ic 7/10 (2 pages) |
| 11 September 2006 | Incorporation (7 pages) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Incorporation (7 pages) |