| Company Name | Starbacker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06489538 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 3 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Timothy Andrew Simon |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Five Oaks 41 Ashley Road Walton On Thames Surrey KT12 1HG |
| Secretary Name | Mr David Timothy Andrew Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Five Oaks 41 Ashley Road Walton On Thames Surrey KT12 1HG |
| Director Name | Mr Benjamin Peter Richard Simon |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 41 Ashley Road Walton On Thames Surrey KT12 1HG |
Location
| Registered Address | 41 Ashley Road Walton On Thames Surrey KT12 1HG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Benjamin Peter Richard Simon 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Timothy Andrew Simon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2015 | Application to strike the company off the register (3 pages) |
| 16 January 2015 | Application to strike the company off the register (3 pages) |
| 30 December 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 30 December 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Termination of appointment of Benjamin Peter Richard Simon as a director on 31 December 2013 (1 page) |
| 28 February 2014 | Termination of appointment of Benjamin Peter Richard Simon as a director on 31 December 2013 (1 page) |
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 23 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 23 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 17 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 17 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 29 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 17 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Accounts made up to 31 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Accounts made up to 31 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Benjamin Peter Richard Simon on 31 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Benjamin Peter Richard Simon on 31 January 2010 (2 pages) |
| 23 January 2010 | Accounts made up to 31 January 2009 (2 pages) |
| 23 January 2010 | Accounts made up to 31 January 2009 (2 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 41 ashley road walton on thames surrey KT12 1HG (1 page) |
| 26 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Location of debenture register (1 page) |
| 26 March 2009 | Location of debenture register (1 page) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 41 ashley road walton on thames surrey KT12 1HG (1 page) |
| 26 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 31 January 2008 | Incorporation (9 pages) |
| 31 January 2008 | Incorporation (9 pages) |