| Company Name | Courtstar Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05992080 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 3 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 Mark Dyer |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Property Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 22 405 Kings Road Chelsea London SW10 0BD |
| Director Name | Mr Hormoz Verahramian |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2009(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oyster Wharf 18 Lombard Road London SW11 3RJ |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Mr Hormoz Verahramian |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oyster Wharf 18 Lombard Road London SW11 3RJ |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Hs Investments (Uk) LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Randolph Dyer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2014 | Notice of final account prior to dissolution (1 page) |
| 3 February 2014 | Notice of final account prior to dissolution (1 page) |
| 3 February 2014 | Return of final meeting of creditors (1 page) |
| 19 October 2012 | Registered office address changed from 25 Harley Street London W1G 9BR on 19 October 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from 25 Harley Street London W1G 9BR on 19 October 2012 (2 pages) |
| 18 October 2012 | Appointment of a liquidator (1 page) |
| 18 October 2012 | Appointment of a liquidator (1 page) |
| 19 September 2012 | Order of court to wind up (2 pages) |
| 19 September 2012 | Order of court to wind up (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 22 September 2009 | Accounts made up to 31 March 2009 (3 pages) |
| 25 August 2009 | Director appointed hormoz verahramian (1 page) |
| 25 August 2009 | Director appointed hormoz verahramian (1 page) |
| 23 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 12 May 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 17 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Location of register of members (1 page) |
| 22 November 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 22 November 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 22 November 2006 | Location of register of members (1 page) |
| 8 November 2006 | Incorporation (13 pages) |
| 8 November 2006 | Incorporation (13 pages) |