| Company Name | Football Stars Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06696328 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2008(15 years, 7 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 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 | Ms Viola Josefa Chirino |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 September 2009(12 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | Netherlands Antilles |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Director Name | Edwards Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Secretary Name | United Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(3 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 09 September 2009) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clifton Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Application to strike the company off the register (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP United Kingdom on 22 September 2011 (1 page) |
| 22 September 2011 | Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP United Kingdom on 22 September 2011 (1 page) |
| 6 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Ms Viola Josefa Chirino on 12 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Edwards Directors Ltd on 12 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Edwards Directors Ltd on 29 September 2009 (1 page) |
| 4 October 2010 | Director's details changed for Ms Viola Josefa Chirino on 12 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for United Secretaries Ltd on 12 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Edwards Directors Ltd on 12 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for United Secretaries Ltd on 12 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Edwards Directors Ltd on 29 September 2009 (1 page) |
| 13 January 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 13 January 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 24 November 2009 | Appointment of Ms Viola Josefa Chirino as a director (1 page) |
| 24 November 2009 | Appointment of Ms Viola Josefa Chirino as a director (1 page) |
| 10 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 October 2009 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 23 October 2009 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from, 788-790 finchley road, london, NW11 7TJ (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from, 788-790 finchley road, london, NW11 7TJ (1 page) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Secretary's change of particulars / united secretaries LTD / 05/02/2009 (1 page) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Secretary's Change of Particulars / united secretaries LTD / 05/02/2009 / HouseName/Number was: 788-790, now: 1ST; Street was: finchley road, now: floor 32 wigmore street; Post Code was: NW11 7TJ, now: W1U 2RP (1 page) |
| 3 October 2008 | Director appointed damian calderbank (1 page) |
| 3 October 2008 | Director appointed damian calderbank (1 page) |
| 26 September 2008 | Secretary appointed united secretaries LTD (2 pages) |
| 26 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 26 September 2008 | Secretary appointed united secretaries LTD (2 pages) |
| 26 September 2008 | Director appointed edwards directors LTD (2 pages) |
| 26 September 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 26 September 2008 | Director appointed edwards directors LTD (2 pages) |
| 26 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 26 September 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 12 September 2008 | Incorporation (16 pages) |
| 12 September 2008 | Incorporation (16 pages) |