Company NameStarwise International Limited
Company StatusDissolved
Company Number06491305
CategoryPrivate Limited Company
Incorporation Date1 February 2008(16 years, 2 months ago)
Dissolution Date4 June 2019 (4 years, 10 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameHelen Heanen
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2008(2 weeks, 5 days after company formation)
Appointment Duration11 years, 3 months (closed 04 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 1 Harefield Road
Uxbridge
Middx
UB8 1PH
Secretary NameHelen Heanen
NationalityBritish
StatusClosed
Appointed20 February 2008(2 weeks, 5 days after company formation)
Appointment Duration11 years, 3 months (closed 04 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 1 Harefield Road
Uxbridge
Middx
UB8 1PH
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 February 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 February 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressAcademy Of Dance
1 Harefield Road
Uxbridge
Middx
UB8 1PH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London

Shareholders

100 at £1Helen Heanen
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,936
Cash£5,010
Current Liabilities£38,969

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
11 March 2019Application to strike the company off the register (1 page)
4 October 2018Micro company accounts made up to 31 August 2018 (2 pages)
2 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
7 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
13 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(4 pages)
12 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
10 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 April 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
29 April 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
29 April 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 April 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
25 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
25 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Helen Heanen on 1 January 2010 (2 pages)
18 February 2010Director's details changed for Helen Heanen on 1 January 2010 (2 pages)
18 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Helen Heanen on 1 January 2010 (2 pages)
14 December 2009Previous accounting period shortened from 28 February 2010 to 31 August 2009 (1 page)
14 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
14 December 2009Previous accounting period shortened from 28 February 2010 to 31 August 2009 (1 page)
14 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 March 2009Return made up to 01/02/09; full list of members (3 pages)
23 March 2009Return made up to 01/02/09; full list of members (3 pages)
11 June 2008Registered office changed on 11/06/2008 from 10 cromwell place london SW7 2JN (1 page)
11 June 2008Director and secretary appointed helen heanen (2 pages)
11 June 2008Registered office changed on 11/06/2008 from 10 cromwell place london SW7 2JN (1 page)
11 June 2008Director and secretary appointed helen heanen (2 pages)
21 February 2008Director resigned (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008Registered office changed on 21/02/08 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008Registered office changed on 21/02/08 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 February 2008Director resigned (1 page)
1 February 2008Incorporation (6 pages)
1 February 2008Incorporation (6 pages)