| Company Name | Starlet Properties London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07762913 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 8 months ago) |
| Dissolution Date | 31 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Vasile Gaurean |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Secretary Name | Veronica Pop Moldouan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
Location
| Registered Address | 5a Signal Walk Highams Park London E4 9NW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Vasile Gaurean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,799 |
| Cash | £8,437 |
| Current Liabilities | £79,286 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 31 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 December 2018 | Completion of winding up (1 page) |
| 8 February 2018 | Order of court to wind up (3 pages) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 21 October 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 21 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 2 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2016 | Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 5a Signal Walk Highams Park London E4 9NW on 4 April 2016 (1 page) |
| 4 April 2016 | Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 5a Signal Walk Highams Park London E4 9NW on 4 April 2016 (1 page) |
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 5 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 4 November 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Mr Vasile Gaurean on 1 October 2012 (2 pages) |
| 1 October 2012 | Secretary's details changed for Veronica Pop Moldouan on 1 October 2012 (2 pages) |
| 1 October 2012 | Secretary's details changed for Veronica Pop Moldouan on 1 October 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mr Vasile Gaurean on 1 October 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Mr Vasile Gaurean on 1 October 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Secretary's details changed for Veronica Pop Moldouan on 1 October 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Vasile Gaurean on 1 January 2012 (3 pages) |
| 9 May 2012 | Registered office address changed from Office 101 20 Osram Road East Lane Business Park Wembley Middlesex HA9 7NG United Kingdom on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from Office 101 20 Osram Road East Lane Business Park Wembley Middlesex HA9 7NG United Kingdom on 9 May 2012 (2 pages) |
| 9 May 2012 | Appointment of Veronica Pop Moldouan as a secretary (3 pages) |
| 9 May 2012 | Director's details changed for Mr Vasile Gaurean on 1 January 2012 (3 pages) |
| 9 May 2012 | Appointment of Veronica Pop Moldouan as a secretary (3 pages) |
| 9 May 2012 | Director's details changed for Mr Vasile Gaurean on 1 January 2012 (3 pages) |
| 9 May 2012 | Registered office address changed from Office 101 20 Osram Road East Lane Business Park Wembley Middlesex HA9 7NG United Kingdom on 9 May 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from Allied Sainif House 412 Greenford Road Greenford UB6 9AH England on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from Allied Sainif House 412 Greenford Road Greenford UB6 9AH England on 19 January 2012 (1 page) |
| 5 September 2011 | Incorporation (22 pages) |
| 5 September 2011 | Incorporation (22 pages) |