| Company Name | Starbell Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06979765 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 months ago) |
| Dissolution Date | 22 February 2013 (11 years, 1 month 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 | Mr Albert Hughes |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Elizabeth Gardens Southsea Hants PO4 9QZ |
| Director Name | Mrs Sarah Hughes |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Elizabeth Gardens Southsea Hants PO4 9QZ |
| Director Name | Mrs Emma Jane Hyatt |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Elizabeth Gardens Southsea Hampshire PO4 9QZ |
| Director Name | Mr Floyd Carl Hyatt |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Elizabeth Gardens Southsea Hampshire PO4 9QZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Albert Hughes 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Floyd Carl Hyatt 25.00% Ordinary |
| 1 at £1 | Mrs Sarah Hughes 25.00% Ordinary |
| 1 at £1 | Ms Emma Jane Hyatt 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 22 November 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 30 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
| 30 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 15 September 2011 | Registered office address changed from 13 Station Road London N3 2SB on 15 September 2011 (2 pages) |
| 15 September 2011 | Registered office address changed from 13 Station Road London N3 2SB on 15 September 2011 (2 pages) |
| 14 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2011 | Resolutions
|
| 14 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2011 | Resolutions
|
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 December 2010 | Director's details changed for Sarah Hughes on 7 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Sarah Hughes on 7 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Albert Hughes on 7 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Albert Hughes on 7 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Sarah Hughes on 7 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Albert Hughes on 7 December 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 21 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 11 February 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
| 11 February 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
| 10 February 2010 | Appointment of Sarah Hughes as a director (3 pages) |
| 10 February 2010 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 10 February 2010 | Appointment of Emma Jane Hyatt as a director (3 pages) |
| 10 February 2010 | Appointment of Albert Hughes as a director (3 pages) |
| 10 February 2010 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 10 February 2010 | Appointment of Floyd Carl Hyatt as a director (4 pages) |
| 10 February 2010 | Appointment of Albert Hughes as a director (3 pages) |
| 10 February 2010 | Appointment of Floyd Carl Hyatt as a director (4 pages) |
| 10 February 2010 | Appointment of Emma Jane Hyatt as a director (3 pages) |
| 10 February 2010 | Appointment of Sarah Hughes as a director (3 pages) |
| 25 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 January 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 January 2010 (1 page) |
| 25 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 January 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 January 2010 (1 page) |
| 4 August 2009 | Incorporation (12 pages) |
| 4 August 2009 | Incorporation (12 pages) |