Company NameM Star Building Services Limited
Company StatusDissolved
Company Number07430457
CategoryPrivate Limited Company
Incorporation Date5 November 2010(13 years, 6 months ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Harry John Martin
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address151a Brookbank Road
Lewisham
London
SE13 7DA
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2010(same day as company formation)
Correspondence AddressGlobal House 5a Sandy's Row
London
E1 7HW

Location

Registered Address151a Brookbank Road
Lewisham
London
SE13 7DA
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardLadywell
Built Up AreaGreater London

Shareholders

1 at £1Harry John Martin
100.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
28 January 2015Termination of appointment of Harry John Martin as a director on 27 January 2015 (1 page)
28 January 2015Termination of appointment of Harry John Martin as a director on 27 January 2015 (1 page)
27 January 2015Application to strike the company off the register (3 pages)
27 January 2015Application to strike the company off the register (3 pages)
23 December 2014Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 151a Brookbank Road Lewisham London SE13 7DA on 23 December 2014 (1 page)
23 December 2014Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 151a Brookbank Road Lewisham London SE13 7DA on 23 December 2014 (1 page)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
11 March 2014Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages)
11 March 2014Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages)
11 March 2014Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages)
11 March 2014Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages)
11 March 2014Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages)
11 March 2014Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages)
5 November 2013Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 November 2013 (1 page)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
5 November 2013Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 November 2013 (1 page)
5 November 2013Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 November 2013 (1 page)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
5 April 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
5 April 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
30 November 2012Accounts made up to 30 November 2012 (2 pages)
30 November 2012Accounts made up to 30 November 2012 (2 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 November 2011Accounts made up to 30 November 2011 (2 pages)
30 November 2011Accounts made up to 30 November 2011 (2 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)