Banstead
Surrey
SM7 3AT
Director Name | Mr Stephan Charles Gagnon |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 15 July 2009(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (closed 24 December 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 61 Ringstone Duxford Cambridgeshire CB22 4GY |
Director Name | Mr Paresh Kumar Velji Lakhamshi Shah |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2010(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 24 December 2013) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 29 Canons Drive Edgware Middlesex HA8 7RB |
Director Name | Mr Sulove Bothra |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 December 2008(same day as company formation) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 130 Westbourne Grove London W11 2RR |
Registered Address | 17 St. Helen's Place London EC3A 6DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
3.3k at £0.01 | Paresh Shah 33.34% Ordinary |
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3.3k at £0.01 | Carcajou Capital Partners LLP 33.33% Ordinary |
3.3k at £0.01 | Gita Patel 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£15,148 |
Cash | £229 |
Current Liabilities | £15,377 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | Application to strike the company off the register (3 pages) |
27 August 2013 | Application to strike the company off the register (3 pages) |
1 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-01
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1 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-01
|
1 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-01
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 January 2012 | Director's details changed for Mrs Gita Patel on 20 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Mrs Gita Patel on 20 January 2012 (2 pages) |
20 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
20 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
20 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 January 2011 | Registered office address changed from 17 st. Helen's Place London EC3A 6DG United Kingdom on 12 January 2011 (1 page) |
12 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Register inspection address has been changed from 17 st. Helen's Place London EC3A 6DG United Kingdom (1 page) |
12 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Registered office address changed from 17 St. Helen's Place London EC3A 6DG United Kingdom on 12 January 2011 (1 page) |
12 January 2011 | Register inspection address has been changed from 17 St. Helen's Place London EC3A 6DG United Kingdom (1 page) |
12 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
28 October 2010 | Resolutions
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28 October 2010 | Appointment of Mr Paresh Kumar Velji Lakhamshi Shah as a director (2 pages) |
28 October 2010 | Company name changed internstar LIMITED\certificate issued on 28/10/10
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28 October 2010 | Appointment of Mr Paresh Kumar Velji Lakhamshi Shah as a director (2 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
24 May 2010 | Termination of appointment of Sulove Bothra as a director (1 page) |
24 May 2010 | Termination of appointment of Sulove Bothra as a director (1 page) |
21 December 2009 | Director's details changed for Mr Sulove Bothra on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Sulove Bothra on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Sulove Bothra on 8 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Director's details changed for Mrs Gita Patel on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mrs Gita Patel on 8 December 2009 (2 pages) |
21 December 2009 | Registered office address changed from 17 st Helen's Place London EC3A 6DG on 21 December 2009 (1 page) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Registered office address changed from 17 St Helen's Place London EC3A 6DG on 21 December 2009 (1 page) |
21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Director's details changed for Mrs Gita Patel on 8 December 2009 (2 pages) |
17 December 2009 | Sub-division of shares on 10 December 2009 (5 pages) |
17 December 2009 | Sub-division of shares on 10 December 2009 (5 pages) |
17 July 2009 | Director appointed stephan gagnon (2 pages) |
17 July 2009 | Director appointed stephan gagnon (2 pages) |
28 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
28 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
13 May 2009 | Director's Change of Particulars / sulove bothra / 11/05/2009 / HouseName/Number was: 6, now: flat 5; Street was: sanger house, now: 130 westbourne grove; Area was: turin street, now: ; Post Code was: E2 6BS, now: W11 2RR (1 page) |
13 May 2009 | Director's change of particulars / sulove bothra / 11/05/2009 (1 page) |
23 December 2008 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
23 December 2008 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
8 December 2008 | Incorporation (13 pages) |
8 December 2008 | Incorporation (13 pages) |